Demo

Fraud Analyst

Mitchell Martin Inc.
Charlotte, NC Other
POSTED ON 9/18/2025
AVAILABLE BEFORE 10/17/2025
Title: Fraud Analyst

Location: Southeastern/Western Region (Hybrid)

Employment Type: Contract

Compensation

Pay Range: $40.81-$58.31 Per HR

Description

Assist in building data sets to support new fraud strategies and real-time detection rules.

Conduct data analysis to develop new fraud detection and prevention rules.

Support the development, deployment, and maintenance of fraud risk rules utilizing machine learning models.

Collaborate with colleagues to identify opportunities for leveraging models and data.

Contribute to improving the efficiency and effectiveness of decision science solutions.

Help create and maintain reusable data pipelines focused on feature creation.

Assist in developing data environments and datasets for KPI reporting.

Key Responsibilities

Build and maintain data sets for fraud strategy development.

Analyze data to identify and implement new fraud detection rules.

Develop and maintain fraud risk rules using machine learning models.

Collaborate with various teams to optimize the use of data and models.

Enhance data and rules infrastructure for better decision-making.

Create reusable data pipelines for feature creation.

Design datasets for analyzing fraud detection rule performance.

Monitor data pipelines to detect and resolve issues proactively.

Develop dashboards to monitor key performance metrics.

Qualifications

2 years of analytics experience.

BS/MS in a quantitative discipline such as Math, Statistics, or Computer Science.

1 year of experience with database query languages.

1 year of experience with statistical analysis.

1 year of experience with testing methodologies or data visualization tools.

Strong problem-solving, communication, and collaboration skills.

Ability to thrive in a fast-paced, dynamic environment.

Core Technologies

SQL | Statistical Analysis Tools | Data Visualization Tools

Contact Information

Christopher Lopez, CLopez@itmmi.com

Benefits

Learn more about our benefits offerings here https://www.mitchellmartin.com/careers/benefits-perks

EEO Statement

Learn more about our EEO policy here https://www.mitchellmartin.com/eoe-statement

Salary : $41 - $58

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Fraud Analyst?

Sign up to receive alerts about other jobs on the Fraud Analyst career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$42,155 - $55,250
Income Estimation: 
$48,734 - $66,173
Income Estimation: 
$46,184 - $55,165
Income Estimation: 
$53,659 - $81,070
Income Estimation: 
$38,704 - $57,364
Income Estimation: 
$48,734 - $66,173
Income Estimation: 
$36,152 - $48,990
Income Estimation: 
$38,704 - $57,364
Income Estimation: 
$42,155 - $55,250
Income Estimation: 
$38,117 - $46,221
Income Estimation: 
$46,184 - $55,165
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Mitchell Martin Inc.

Mitchell Martin Inc.
Hired Organization Address Kansas, KS Full Time
About Mitchell Martin Mitchell Martin Inc. (MMI) is an award winning, innovative and highly recognized talent acquisitio...
Mitchell Martin Inc.
Hired Organization Address Greenwich, CT Other
Title: Information Security Manager Location: Northeastern United States (Hybrid) Employment Type: Full Time Compensatio...
Mitchell Martin Inc.
Hired Organization Address Woodbridge, CT Other
Title: Physical Therapist Assistant - $60k-$75k Salary - Outpatient Clinic Physical Therapist Assistant We've partnered ...
Mitchell Martin Inc.
Hired Organization Address Union, NJ Other
Title: X-Ray Tech Location: Union, NJ (Onsite) Employment Type: Full Time - Mon-Fri Compensation Pay Range: $34.30-$49.0...

Not the job you're looking for? Here are some other Fraud Analyst jobs in the Charlotte, NC area that may be a better fit.

Fraud and Lead Quality Analyst

LendingTree, Charlotte, NC

Staff Fraud and Risk Analyst

Intuit, Charlotte, NC

AI Assistant is available now!

Feel free to start your new journey!