Fraud Associate

Experis Technology Group; Charlotte (NC); On-site; USD 120,000 - 135,000; Full time

Job summary

ManpowerGroup's Experis division seeks an Associate Manager for Anti-Fraud Operations in Charlotte, NC. You will lead daily fraud operations and drive improvements across detection platforms including Actimize, Mitek, and Risk Analytics while coordinating training and governance efforts.

The role requires a Bachelor's degree and 5+ years in fraud-related fields, plus 4-6 years in people leadership, with a strong banking/financial services background preferred.

Qualifications

• Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or a related field.
• Minimum 5 years of experience in fraud operations, fraud risk management, financial crimes, or a related discipline.
• 4-6 years of experience managing a team of more than 5 employees.

Responsibilities

• Lead day-to-day fraud operations activities.
• Support administration, training, monitoring, and enhancements of fraud detection platforms such as Actimize, Mitek, and Risk Analytics.

Skills

Fraud operations

Team leadership

Data analytics

Regulatory compliance

Education

Bachelor's degree in related field

Tools

SQL

Power BI

Tableau

Job description

Associate Manager, Anti - Fraud Operations

120k-135k, Charlotte, NC

Top-tier global financial group is seeking Associate Manager, Anti-Fraud Operations to lead day-to-day fraud operations activities while supporting the administration, training, monitoring, and continuous enhancement of the Bank's fraud detection platforms, including Actimize, Mitek, and Risk Analytics solutions.

Qualifications

• Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or a related field.
• Minimum 5 years of experience in fraud operations, fraud risk management, financial crimes, or a related discipline.
• 4-6 years of experience managing a team of more than 5 employees

Preferred Qualifications

• Experience in banking or financial services.
• Familiarity with data analytics, reporting tools, and fraud detection methodologies.
• Experience supporting audits, regulatory examinations, or model governance activities.
• Experience with NICE Actimize, Mitek Check Fraud solution or other fraud monitoring platforms
• Experience with SQL, Power BI, Tableau, or other analytics tools
• Familiarity audit processes, and regulatory environments within the financial services industry

Certifications

• CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is A+

About ManpowerGroup

ManpowerGroup, Parent Company of: Manpower, Experis and Talent Solutions

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies.

Learn more at Experis.com.