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 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Analyst I in Raleigh, NC vacancy
- ...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
Allegacysmart
Raleigh, NC5 days ago $93k - $131k
MBP (McDonough Bolyard Peck) is seeking a motivated professional for its dispute resolution practice in Raleigh, NC. This position is suited for individuals with 2 to 10 years of experience in forensic accounting or related fields, ranging from Senior Consultant to Associate...SuggestedMBP (McDonough Bolyard Peck)
Raleigh, NC3 days ago- A financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team, handle complex investigations, and collaborate with various stakeholders to minimize...Suggested
- 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 Provides...Suggested
- Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role supports compliance efforts and communicates findings with internal teams. Ideal candidates have strong analytical skills, knowledge of AML...Suggested
- ...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, NC1 day 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...For contractorsWork from homeHome office
Signature Companies
Raleigh, NC5 days ago - WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
$85.77k - $153.09k
...different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets.Recruitment Fraud Alert:If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be...Full timeContract workSecond jobLive inWork at officeWorldwideFlexible hours- We are looking for a Staff Accountant to support a government organization in Raleigh, North Carolina through a Contract to Permanent opportunity. This position is ideal for someone who enjoys managing day-to-day accounting operations, maintaining accurate financial records...Permanent employmentContract workShift work
- ...role includes dashboard development, statistical sampling, and cross-functional collaboration to identify fraud, waste, and cost-saving opportunities. The analyst translates complex healthcare data into insights, supports provider investigations, and drives measurable...
- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Raleigh, NC1 day ago$60k
...What does an Insurance Fraud Investigator do? An insurance fraud investigator works for an insurance company to determine whether a claim is made under false pretenses. This role is especially important in disability claims, where evidence of limited movement or quality...Remote workPractical Adult Insights
Raleigh, NC3 days ago$70k - $92.6k
Our shared values, including uncompromising integrity, a passion for excellence and mutual respect have helped us get here. If these values align with yours, we’d like to hear from you. Help us continue in our success as an Experienced Audit Staff in our Raleigh, NC,...Full timeWork experience placementWork at officeLocal area$45.93k - $68.5k
..., user-friendly service, courtesy, and respect. For more information about DOI: Primary Purpose of the Position: This Financial Analyst position, which is part of the Captive Insurance Companies Division, will conduct financial analysis of North Carolina domestic captive...Work experience placementWork at officeRemote workFlexible hours- ...management deliverables.Prepare detailed short or long-term financial projections within a vendor provided solution such as Moody’s Risk Analyst or within an Excel spreadsheet.Make recommendations to Relationship Managers and Credit Approvers regarding credit amount,...Full timeTemporary workWork experience placement
- ...Centene Corporation seeks an Investigator to conduct fraud, waste, and abuse investigations across healthcare programs. You will review referrals, claims data, and medical records, document findings, and support case resolution while ensuring regulatory and contractual...Remote work
Centene Corporation
Raleigh, NC1 day ago - Audit ManagerPosition OverviewWe are seeking an experienced Audit Manager to lead audit engagements, ensure compliance with accounting and auditing standards, and deliver high-quality, timely audit reports. The Audit Manager will oversee multiple client engagements, mentor...
$152k - $190k
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications...Full timePart timeShift workDay shift$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work at officeFlexible hours- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workInternshipWork at officeFlexible hours
$140k - $175k
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications...Full timePart timeWork at officeShift workDay shift- ...standard work and train employees to follow standard work. Coach new technicians to improve audit skills. Work with team to eliminate, prevent, and resolve quality issues. Possess a sense of urgency and demonstrated initiative to help line performance daily. Maintain good...Work at officeFlexible hoursShift work
- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
- WHO WE AREElliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices — located in the fastest growing cities in the US — are built on a foundation of inclusivity, collaboration, and collective growth...Full timeContract workWork at officeFlexible hours
- We are recruiting a Corporate Controller for a multi-entity, International organization to oversee corporate accounting, controllership, and finance operations. Reporting to executive leadership, this role will drive financial reporting, operational performance, treasury...For contractorsWork at officeLocal area
Vaco
Raleigh, NC1 day ago - ...Accounting & Financial Administration. Experience Requirements Experience as a controller, senior accountant, CFO, or senior financial analyst, preferably within the recorded music industry. Industry experience in the distribution of other physical or digital goods will...Work at officeRemote workFlexible hours
10X Recruiting Partners
Raleigh, NC2 days 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...Live inWork at officeLocal areaAccenture
Raleigh, NC2 days ago- LHH Recruitment Solutions is seeking a Controller for a growing US subsidiary of an international manufacturer based in northern Greensboro, NC. The ideal candidate has a BS in Accounting with 3+ years of accounting experience, including leadership, preferably in manufacturing...
6AM City
Raleigh, NC3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Analyst I. Be the first to apply!
