Fraud Analytics & Technology Specialist

United Community Bank; Greenville (SC); On-site; USD 50,000 - 77,000; Full time

Job summary

United Community Bank is seeking a Fraud Data & Technology Analyst to drive data-informed decisions through analytics, reporting, and rule optimization. You will monitor fraud trends, deliver actionable insights, and support initiatives that strengthen detection, prevention, and customer protection.

Collaborate with the Fraud Data & Technology Lead and cross-functional partners to optimize fraud technologies, enhance controls, and improve operational effectiveness.

Qualifications

• Bachelor's degree or higher preferred.
• 3+ years of experience in fraud analytics, technology, risk, or related field.
• Experience with fraud platforms, data visualization, and SQL required.

Responsibilities

• Build, automate, and maintain fraud KPIs, dashboards, and reports.
• Translate data findings into actionable insights for leadership and teams.
• Support fraud technology, testing, troubleshooting, and governance.
• Tune rules and models to improve detection while balancing customer experience.
• Ensure data accuracy and quality for fraud reporting and decision making.

Skills

Fraud analytics

Data visualization

SQL querying

Fraud platforms knowledge

Cross-functional collaboration

Problem solving

Education

Bachelor's degree or higher

Tools

Tableau

Power BI

SQL tools

Job description

United Community Bank is seeking a Fraud Data & Technology Analyst to drive data-informed decisions through analytics, reporting, and rule optimization. You will monitor fraud trends, deliver actionable insights, and support initiatives that strengthen detection, prevention, and customer protection.

Collaborate with the Fraud Data & Technology Lead and cross-functional partners to optimize fraud technologies, enhance controls, and improve operational effectiveness.