Business Analyst (Risk & Compliance) Charlotte - NC - North Carolina

Local to NC only

Proven experience managing fraud operations, banking operations, or financial crime operations within the banking or financial services industry.

Strong experience in Banking Risk, Fraud Operations, Transaction Monitoring, or Financial Crime Operations.

Experience leading cross-functional teams across Operations, Risk, Compliance, and Technology.

Demonstrated success in driving operational excellence, workflow automation, and process optimization.

Experience working with fraud investigation tools, case management platforms, and workflow automation solutions.

Strong understanding of fraud controls, operational risk, and regulatory compliance requirements.

Experience documenting business requirements, process flows, and operational procedures.