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Fraud Strategy Data Analyst

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: First Horizon Bank
Full Time position
Listed on 2026-03-06
Job specializations:
  • IT/Tech
    Data Analyst, Business Systems/ Tech Analyst, Data Science Manager, Data Warehousing
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below

Role Summary

We’re looking for a Fraud Strategy Data Analyst to support fraud detection, data quality, analytics, and reporting across the organization. This role manages data pipelines, dashboards, and operational reporting to ensure accurate, timely fraud insights for partners across Fraud Strategy, Operations, Risk, Finance, and IT.

Location

Memphis, TN

  • Charlotte, NC
  • Metairie, LA
  • Birmingham, AL (On‑site)
What You’ll Do
  • Manage and monitor data pipelines across Microsoft Fabric, SQL Server, and structured data sources.
  • Ensure data quality, troubleshoot anomalies, and address system or pipeline issues.
  • Automate manual reporting processes and build reusable data components.
  • Create and maintain SOPs, data dictionaries, lineage documentation, and control metrics.
  • Serve as a subject‑matter expert for fraud dashboards, reporting, and source‑system behavior.
  • Partner with internal teams and vendors to support fraud monitoring and operational analytics.
What You Bring
  • Bachelor’s degree in a quantitative or technical field—or equivalent experience.
  • 2–5 years in analytics, data operations, BI development, or fraud/risk analysis.
  • Strong SQL and Power BI skills; experience with data modeling and dashboard design.
  • Familiarity with ETL/ELT tools (ADF, Fabric pipelines), Power Query, and structured data handling.
  • Ability to perform ad hoc analysis (trends, cohorts, anomaly detection) and present insights clearly.
  • High attention to detail, strong communication skills, and an ownership mindset.
Preferred Skills
  • DAX, Python, Git, and Fabric Lakehouse/Warehouse experience.
  • Background with banking or payment data (ACH, cards, deposits, transfers).
  • Knowledge of fraud typologies and regulated environments.
  • Relevant certifications (PL‑300, DP‑600, DP‑203, CFE).
About Us

First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.

First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at

Benefit Highlights
  • Medical with wellness incentives, dental, and vision
  • HSA with company match
  • Maternity and parental leave
  • Tuition reimbursement
  • Mentor program
  • 401(k) with 6% match
  • More --
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