Lead and coordinate end-to-end fraud risk engagements, structure analytical solutions, guide analytics teams, communicate with clients and senior stakeholders, manage timelines, build fraud rules/governance, and identify additional client opportunities.
Role Overview:
- Emphasis is on coordinating & driving end to end delivery of project workstreams
- Coordination with partner teams including senior leadership for alignments
- Ownership of overall timelines and incorporation of feedback
- Structure analytical solution when required, to address business objectives
- Provide business acumen and hypothesis
- Effectively guide the team around problem structuring and use of analytics (tools and techniques) to carry out analysis
- Presenting work directly to clients as required
- Liaison and build relationships with the client
- Exploration on additional opportunities within the client’s organization
- Partnering with other teams to identify appropriate solutions for clients
- Technical Skills Required: Familiarity with Hive, PySpark, SQL, Python, Machine Learning tools and Tableau / other data visualization techniques
- Familiarity with Fraud rule writing techniques and rule governance mechanisms
- Ability to bring thought leadership to build real time Fraud solutions through analytics or internal tools
- Superior analytical and problem solving skills
- People Manager
- Demonstrated leadership ability and willingness to take initiative
- Strong program management skills and ability to think abstractly deal with ambiguous/use defined problems
- Proficient in executive level communications – creating slides, decks and building data dashboards
- Outstanding written and verbal communication skills
Bachelor's/Master's in any stream 8+ years
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What you need to know about the Charlotte Tech Scene
Ranked among the hottest tech cities in 2024 by CompTIA, Charlotte is quickly cementing its place as a major U.S. tech hub. Home to more than 90,000 tech workers, the city’s ecosystem is primed for continued growth, fueled by billions in annual funding from heavyweights like Microsoft and RevTech Labs, which has created thousands of fintech jobs and made the city a go-to for tech pros looking for their next big opportunity.
Key Facts About Charlotte Tech
- Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
- Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
- Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
- Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus

