Charlotte, North Carolina
Anti-Fraud Operations Associate
Job details
- Location
- Charlotte, North Carolina
- Work type
- Hybrid
- Posted
- Aug 12, 2026
- Apply on
- career8.successfactors.com
About this role
Bachelor's degree and 3–5+ years in fraud operations, fraud risk, or financial crimes; 4–6 years managing 5+ employees. Requires analytics, communication, training, and fraud-platform experience.
What you'll do at Sumitomo Mitsui Banking Corporation:
- overseeing fraud operations
- coaching team members
- analyzing fraud trends
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