Fraud Prevention Analyst I
Jobtailor
Jobtailor is seeking a Fraud Analyst to support monitoring of customer financial accounts and investigate potential fraudulent activity. The role involves addressing fraud concerns from clients and associates, escalating suspicious activity, and providing first-line investigation actions to mitigate threats. Ideal candidates have a university degree preference, are comfortable with data interpretation, and possess analytical and customer service skills. #J-18808-Ljbffr
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should...SuggestedRemote job
- ...Responsibilities Supports monitoring of customer financial accounts against various fraud prevention strategies Addresses fraud concerns reported by clients and associates Escalates suspicious activity that may be risky to the financial institution and customers Places...Suggested
- ...responsible for conducting initial reviews of fraud alerts and notifications received from... ...Centers and other sources. The Fraud Analyst evaluates the validity and severity of... ...critical part in early fraud detection and prevention by ensuring timely and accurate...SuggestedLive outWork at office
- High Value Residential Insurance Inspector Signature Companies is looking for a Field Consultant to cover the Buncombe County and surrounding areas. The position is an independent contractor (1099) role that offers independence, flexibility, and daily challenge. As a Field...SuggestedFor contractorsWork from homeHome office
- A nationwide insurance services provider seeks independent contractors in North Carolina to perform property inspections for insurance purposes. You will survey residential and commercial properties by taking photos, gathering details, and submitting online reports. This...Extra incomeFor contractorsFlexible hours
- Practical Adult Insights is seeking an Insurance Fraud Investigator in North Carolina to evaluate insurance claims and verify their authenticity. This position entails collecting information about claimants, conducting surveillance, and documenting findings clearly. The...
$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to...Live inWork at officeLocal area- ...AnalystAmarr (a part of ASSA ABLOY – the global leader in access solutions) is seeking a detail-oriented and analytical Accounts Payable Analyst to support our finance operations by ensuring accurate and timely processing of invoices, payments, and vendor account...Relocation
$45.43k - $61.14k
## Accounting SpecialistApplylocations: Wake County, NCtime type: Full timeposted on: Posted Todaytime left to apply: End Date: July 3, 2026 (5 days left to apply)job requisition id: JR-118826**Agency**Dept of Agriculture , Consumer Services**Division**Agriculture Consumer...Bank staff- A well-established, growing commercial and industrial services company in the Raleigh, NC area is seeking a Controller to take ownership of accounting operations, financial reporting, and internal controls. This is a newly expanded role created as the finance function ...
$100k
...providers of substance use treatment and mental health services. With outpatient and community-based programs, SouthLight provides prevention, education and treatment services in the Triangle and beyond. SouthLight has multiple office locations throughout the Triangle...Full timeContract workTemporary workWork at officeRemote workFlexible hours- We are seeking an experienced Accounting Controller to oversee all financial operations for a growing homebuilding company based in North Carolina. This role will lead the accounting function, ensure accurate financial reporting, and support strategic decision‑making across...
- Carrier is the leading global provider of healthy, safe and sustainable building and cold chain solutions with a world‑class, diverse workforce. We make modern life possible by delivering safer, smarter and more sustainable services that make a difference to people and...
- ...Job Title: Accounting Analyst, Lease Location: Raleigh, NC – Hybrid (4 days onsite, 1 day remote) Contract Duration: 6 months Contract-to-Hire Pay Range: $36-40/hr on W2 (rate negotiable based on experience, education, geographic location, and other factors) Role Overview...Full timeContract workLocal areaRemote work
- Schuiteman Accountants & Adviseurs in North Carolina zoekt een ervaren professional voor de rol van Audit & Assurance. Je voert controleopdrachten uit bij non-profit klanten en werkt aan dossiervorming. De ideale kandidaat heeft minimaal 3 jaar relevante werkervaring en...
- Audit Manager - Specialty Lending - Raleigh, NC Who: An experienced audit professional with 5+ years of public accounting audit experience and a CPA. What: Oversee full-cycle audits, supervise teams, improve processes, and manage client relationships and engagement economics...Full timeWork at officeImmediate start
$135 - $150 per hour
Responsibilities Manage and support a team responsible for the month-end close for the Global Operations, including general ledger, A/P, fixed assets, payroll, expense reporting, and tax compliance. Manage the monthly close timeline process across all subsidiaries, including...Work at officeRemote workFlexible hours- We are recruiting an Assistant Controller for a growing mission-driven organization in the Raleigh area. Reporting to the Controller, this individual will play a key role in the monthly close process, financial statement preparation, audit coordination, and continuous ...
$16 - $17 per hour
1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. TJT is seeking a Senior Audit Associate to become an integral part of our audit team in a full-time capacity. This is an exciting opportunity to serve as a valued business...Full timeLocal areaRemote workRelocation packageFlexible hours- Job Location: Vishay Dale Electronics, Columbus, NE is one of the world’s largest manufacturers of resistors and e‑beam technology. With roughly 600 employees currently working in Columbus, NE, Vishay Dale Electronics is one of the largest employers in the Columbus Area...Permanent employment
- The Assistant Controller supports the Controller in overseeing the daily operations of the accounting function, including financial reporting, budgeting, internal controls, and compliance for the Bald Head Island Club. This role ensures the accuracy and timeliness of financial...Work at officeShift work
$78.58k - $153.23k
Overview Join to apply for the Audit Manager role at North Carolina Office of the State Auditor . The position leads the Performance Audit Division and involves conducting advanced and specialized audit work, including managerial and supervisory duties. Pay This range ...Full timeTemporary workWork at officeFlexible hours- We are recruiting an Assistant Controller for a company in the Raleigh area. This role is a key leadership role within the accounting function, overseeing the preparation of financial statements and managing the month‑end close process. This individual partners cross‑functionally...Local area
- Description At Allegacy, there’s a common thread that runs through all of us. It’s our commitment to doing right and our promise to members to always do the right thing for their wellbeing. Every employee in our organization is accountable to living out our brand in meaningful...Live out
$65k - $80k
Tax Staff Accountant Gen II is seeking entry-level tax staff accountants to join our growing team of professionals. These individuals will be actively involved in the tax compliance services noted below on multiple client engagements. Tasks and responsibilities: ...Work at officeRemote work3 days per week- Description As a Night Audit Supervisor at Concord Hospitality, you will oversee the nightly operations of the Front Office and Night Audit staff. Serving as the primary contact for guests and hotel departments during the overnight shift, you will ensure smooth operations...Full timeTemporary workWork at officeShift workNight shift
- Processes accounts payable and checks for paying bills and invoices; enters approved invoices into the fiscal database; generates and mails checks; maintains accounts payable records and files; establishes and maintains vendor files; communicates with vendors on invoices...Work at office
$64.62k - $117.47k
...: Homepage | NC OSBMLearn more about the high impact of Budget Analysts : videoMeeting the ‘Minimum Education and Experience Requirements... .../licensure as a certified internal auditor, certified fraud examiner, certified information system auditor; certified public...Permanent employmentTemporary workWork at officeRemote workMonday to FridayFlexible hoursNight shift$64.62k - $112.73k
...protect consumers and regulate the insurance industry in North Carolina. But that’s not all that we do! NCDOI also investigates insurance fraud. We set standards for and inspect fire stations, regulate engineering codes and work with building inspectors in every corner of...Work experience placementWork at officeRemote workFlexible hours
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