Hybrid Fraud Detection Analyst

RiseMe; Charlotte (NC); Hybrid; USD 60,000 - 90,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

SMBC Group in Charlotte is seeking an Analyst for Anti-Fraud Operations to conduct first- and second-level reviews of potentially fraudulent transactions, monitor wires and ACH activity, and support transaction policy rules within NICE Actimize IFM-X. The role offers a hybrid work arrangement and requires proximity to the office.

You will partner with bank departments, document interactions, help develop metrics, and contribute to process improvements while maintaining strict compliance and

Qualifications

• 0–2 years’ work experience in financial services or compliance.
• Understanding of fraud detection and transaction monitoring.
• Familiarity with Actimize IFM-X is a plus.

Responsibilities

• Monitor bank accounts, financial transactions, money transfers (CHIPS, FED, SWIFT, ACH) and CMS activity for potentially fraudulent activity.
• Disposit ion of fraudulent alert transactions within the NICE Actimise IFM-X system based on scoring and rules.
• Escalate confirmed fraud events to appropriate teams and manage 1st/2nd level reviews.
• Perform end-of-day reporting and reconciliation between CMS and Actimise.
• Document key interactions and maintain records of decisions in the IFM-X system.
• Collaborate with internal bank departments to correct errors and ensure proper disposition of alerts.

Skills

Fraud analysis

NICE Actimize IFM-X

Excel

PowerPoint

Data interpretation

Education

BA/BS in relevant field

Tools

Actimize IFM-X

Excel

PowerPoint

Job description

SMBC Group in Charlotte is seeking an Analyst for Anti-Fraud Operations to conduct first- and second-level reviews of potentially fraudulent transactions, monitor wires and ACH activity, and support transaction policy rules within NICE Actimize IFM-X. The role offers a hybrid work arrangement and requires proximity to the office.

You will partner with bank departments, document interactions, help develop metrics, and contribute to process improvements while maintaining strict compliance and