Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Analyst I in Raleigh, NC vacancy
  •  ...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... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Raleigh, NC
    2 days ago
  • 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... 
    Suggested
    Remote job

    Employee Benefits Corporation

    Raleigh, NC
    4 days ago
  •  ...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

    Jobtailor

    Raleigh, NC
    2 days ago
  •  ...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... 
    Suggested
    Live out
    Work at office

    Allegacysmart

    Raleigh, NC
    3 days ago
  • 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...
    Suggested
    For contractors
    Work from home
    Home office

    Signature Companies

    Raleigh, NC
    3 days ago
  • 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 income
    For contractors
    Flexible hours

    Davies North America

    Raleigh, NC
    3 days ago
  • 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... 

    Practical Adult Insights

    Raleigh, NC
    9 hours ago
  • $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 in
    Work at office
    Local area

    Accenture

    Raleigh, NC
    5 days ago
  •  ...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

    Traka (Assa Abloy)

    Raleigh, NC
    4 days ago
  • $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

    Ncagr

    Raleigh, NC
    10 hours ago
  • 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 ...

    StevenDouglas

    Raleigh, NC
    4 days ago
  • $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 time
    Contract work
    Temporary work
    Work at office
    Remote work
    Flexible hours

    SouthLight

    Raleigh, NC
    3 days ago
  • 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...

    Mackenzie Stuart

    Raleigh, NC
    4 days ago
  • 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...

    Carrier

    Raleigh, NC
    4 days ago
  •  ...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 time
    Contract work
    Local area
    Remote work

    Akkodis

    Raleigh, NC
    4 days ago
  • 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...

    Schuiteman Accountants & Adviseurs

    Raleigh, NC
    2 days ago
  • 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 time
    Work at office
    Immediate start

    100x Recruiting

    Raleigh, NC
    3 days ago
  • $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 office
    Remote work
    Flexible hours

    Jitterbit

    Raleigh, NC
    1 day ago
  • 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 ...

    Vaco by Highspring

    Raleigh, NC
    3 days ago
  • $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 time
    Local area
    Remote work
    Relocation package
    Flexible hours

    T.J.T.

    Raleigh, NC
    4 days ago
  • 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

    Dormont Manufacturing Company

    Raleigh, NC
    2 days ago
  • 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 office
    Shift work

    The Bald Head Island Club

    Raleigh, NC
    2 days ago
  • $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 time
    Temporary work
    Work at office
    Flexible hours

    North Carolina Office of the State Auditor

    Raleigh, NC
    3 days ago
  • 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

    Vaco

    Raleigh, NC
    5 days ago
  • 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

    Allegacysmart

    Raleigh, NC
    3 days ago
  • $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 office
    Remote work
    3 days per week

    Gen II Fund Services

    Raleigh, NC
    5 days ago
  • 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 time
    Temporary work
    Work at office
    Shift work
    Night shift

    Concord Hospitality

    Raleigh, NC
    1 day ago
  • 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

    NACBA

    Raleigh, NC
    4 days ago
  • $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 employment
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Flexible hours
    Night shift

    State of North Carolina

    Raleigh, NC
    4 days ago
  • $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 placement
    Work at office
    Remote work
    Flexible hours

    Longwood University

    Raleigh, NC
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Prevention Analyst I. Be the first to apply!