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

Senior Fraud Detection Analyst

Fidelity Investments

Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying payment card fraud schemes and implementing detection solutions to mitigate risk, using advanced analytics and data analysis tools.Key Responsibilities:Analyze complex datasets to identify risk signals related to fraudulent debit card transactions.Use Python, SQL, and analytical tools to analyze large, complex datasets and extract actionable insights.Implement fraud detection strategies in a real-time fraud decisioning engine.Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings.Communicate insights clearly and effectively to influence stakeholders and drive product changes.Collaborate across business units to drive data-informed strategies for fraud detection.Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery.The Expertise and Skills You BringBachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains.Strong proficiency in Python and SQL for data analysis and automation.Experience working with large-scale datasets and analytical platforms.Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) to perform advanced analytics and uncover actionable insights.Familiarity with payment card fraud detection and risk management.Ability to translate complex data into clear, actionable insights.Strong communication and collaboration skills to work across teams and influence decisions.Experience in anomaly detection or fraud analytics is a plus.The TeamThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’s platform are detected and mitigated in a timely manner. The team leverages a combination of vendor and internally developed tools and models to enable real-time detection and interdiction at various stages of the customer lifecycle.Fidelity’s Onsite Working ModelFidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.Certifications:Category:Data Analytics and InsightsPlease be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.SummaryLocation: Durham, NCType: Full time

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Detection Analyst in Durham, NC vacancy
  • $235k - $260k

     ...DCGeneral & Administration - Legal /Full-Time /HybridOur mission is to detect cancer early, when it can be cured. We are working to change the...  ...companies.For more information, please visit grail.comAs Senior Corporate Counsel, Compliance, you will serve as a strategic legal... 
    Senior
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours

    GRAIL

    Durham, NC
    4 days ago
  •  ...Job Summary: The Senior Accountant is responsible for complex general accounting activities, including month-end close, financial reporting, account reconciliations, and financial analysis within a dynamic, project-based environment. This role ensures accurate financial... 
    Senior
    Full time
    Flexible hours

    Powersecure, Inc.

    Durham, NC
    a month ago
  •  ...are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Senior Inventory Accountant (Aggregates / Construction Materials) Department: Accounting & Compliance Reports To: Director of Accounting &... 
    Senior
    Work at office
    Local area

    Sun-Rock Inc

    Durham, NC
    4 days ago
  • Location: Durham, North Carolina, United StatesCompany: TaniumPosted: 2026-08-18Tanium is seeking a Senior FedRAMP/DoD Compliance professional to drive cloud authorization and continuous monitoring for federal environments. You will develop authorization packages, implement... 
    Senior

    Tanium

    Durham, NC
    17 hours ago
  •  ...Join to apply for the Senior In-House Litigation Attorney role at Epic . This position is based in Madison, WI and requires relocation to the area. Financial relocation assistance is provided. Responsibilities You’ll support our ongoing growth as we expand our offerings... 
    Senior
    Full time
    Relocation
    Relocation package

    Epic

    Durham, NC
    2 days ago
  • $184k - $287.5k

     ...identifying bottlenecks has scaled exponentially. We are seeking a Senior Systems Performance Engineer to build our next generation of...  ...rates, and instruction-level parallelism.Using GPU profilers to detect GPU-side inefficiencies such as warp divergence, sub-optimal occupancy... 
    Senior
    Full time

    Nvidia

    Durham, NC
    17 hours ago
  • $300k

    Senior Information Security EngineerLocation: Must be able to work out of one of our offices Tuesday, Wednesday, and Thursdays.Office...  ...infrastructures. This role combines deep security engineering, threat detection and vulnerability management with hands-on Linux and Python... 
    Senior
    Work at office
    Relocation package

    CyberCoders

    Durham, NC
    4 days ago
  • $90k - $110k

    We are seeking a Senior Accountant to join the Corporate Finance team. This individual contributor role will be based in a hybrid work environment and will focus on accounting and reporting activities, including general ledger accounting, month‑end close, reconciliations... 
    Senior
    Full time

    LHH

    Durham, NC
    17 hours ago
  • $184k - $287.5k

     ...elements before initiating AI/HPC cluster deployments. Design and apply detailed audit plans and conduct pre-deployment audits to detect possible problems, risks, and improvement areas.Quality Assurance: Implement and make quality assurance processes to ensure that deployments... 
    Senior
    Full time
    Remote work

    Nvidia

    Durham, NC
    3 days ago
  • $224k - $356.5k

     ...recipe sitesDevelop and maintain developer-facing inference recipes: keep them accurate as frameworks evolve, automate staleness detection, and build feedback loops from CI results to recipe updatesEngage with community and partners on model bring-up questions; serve as... 
    Senior
    Full time
    Local area

    Nvidia

    Durham, NC
    17 hours ago
  • $55k - $65k

    Overview Join to apply for the Senior Staff Accountant role at Chemtek, Inc. Get AI-powered advice on this job and more exclusive features. Base pay range $55,000.00/yr - $65,000.00/yr Additional compensation types Sign-on bonus About Chemtek Chemtek, a family-owned business... 
    Senior
    Full time
    Relocation package

    Chemtek, Inc.

    Durham, NC
    17 hours ago
  •  ...Vulcan Elements is building a team of ambitious professionals committed to Mission Focus, Technical Excellence and Integrity. As Senior Accountant you will sit on our corporate accounting function as an early technical hire on an expanding finance and accounting team... 
    Senior
    Permanent employment

    Vulcan Elements

    Durham, NC
    1 day ago
  • $136k - $218.5k

    We are now looking for a Senior ASIC Power Engineer!NVIDIA is seeking extraordinary power engineers to design hardware accelerators and...  ...And medical instruments will read and understand patient DNA to detect and treat early signs of cancer. Where engines made us stronger... 
    Senior
    Full time

    Nvidia

    Durham, NC
    4 days ago
  • $74.2k - $135.8k

    Clorox Is The Place Clorox is the place that's committed to growth for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can make a positive impact on consumers, communities and...
    Senior
    Summer work
    Work at office
    Flexible hours

    Clorox

    Durham, NC
    7 hours ago
  • $140k - $200k

     ...Communicate directly with clients, opposing counsel, advisors, and other transaction participants. \n Collaborate with partners, senior attorneys, and other practice groups to deliver coordinated solutions for complex client matters. \n Balance multiple active... 
    Senior
    Full time
    Contract work
    Work at office

    Orion Placement

    Durham, NC
    3 days ago
  •  ...Senior Manager/Manager, Marketing AlphaDetect — Durham, NC AlphaDetect is a non-profit organization powered by the Alpha-1 Foundation, solely dedicated to advancing the detection of Alpha-1, a genetic, progressive, and irreversible condition that affects the lungs... 
    Senior
    Full time
    Part time
    Work at office

    AlphaDetect

    Durham, NC
    2 days ago
  • $81.07k - $129.71k

     ...Financial Analyst Responsible for the preparation and review of the financial statements through the coordination of the month end...  ...evaluating accounting implications, and formulating recommendations for senior management based on findings. Provide technical guidance on... 
    Senior
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross NC

    Durham, NC
    2 days ago
  •  ...Fidelity will not provide immigration sponsorship for this position Senior Systems EngineerThe Associate IT - Platform Engineering is...  ...environments.· You will be responsible for implementing automated detection and remediation tools for the Windows environment· You are... 
    Senior
    Full time

    Fidelity Investments

    Durham, NC
    4 days ago
  •  ...real impact on people’s health around the world. Together, we’re improving health and improving lives.Labcorp is seeking a Hybrid Senior Director, Payroll Projects & Payroll Time to join our team!Work Schedule: Monday - Friday; 8:00am-5:00pm ESTThis hybrid position offers... 
    Senior
    Temporary work
    Casual work
    Internship
    Work at office
    Remote work
    Monday to Friday
    Flexible hours

    Laboratory Corporation of America

    Durham, NC
    2 days ago
  • $75.4k - $188.6k

     ...protected by applicable law. IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements,... 
    Senior
    Full time
    Part time
    Immediate start
    Worldwide

    IQVIA

    Durham, NC
    3 days ago
  •  ..., we made the strategic decision to join Ascend to usher us in our next stage of growth. The Role We are seeking an Audit Senior Manager to serve clients across a range of industries - including small business, auto dealership, construction, real estate, retail... 
    Senior
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Ascend Partner Firms

    Chapel Hill, NC
    1 day ago
  • $122k - $147k

     ...NCResearch & Development - R&D /Full-Time /On-siteOur mission is to detect cancer early, when it can be cured. We are working to change the...  ...companies.For more information, please visit grail.comThe Senior Scientist is an experienced scientific individual contributor responsible... 
    Senior
    Full time
    Work at office
    Local area
    Flexible hours

    GRAIL

    Durham, NC
    17 hours ago
  • Clorox is the place that’s committed to growth - for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can make a positive impact on consumers, communities and teammates. Join our team...
    Senior
    Full time
    Summer work
    Flexible hours

    The Clorox Company

    Durham, NC
    3 days ago
  •  ...involves performing tests, authoring investigations, and interacting with third-party labs. Candidates must possess strong communication skills and have experience in a GMP environment. This is a full-time position offering senior level responsibilities. #J-18808-Ljbffr... 
    Senior
    Full time

    MedPharm

    Durham, NC
    2 days ago
  •  ...Fidelity will not provide immigration sponsorship for this position Senior Systems Engineer The Associate IT – Platform Engineering is...  .... You will be responsible for implementing automated detection and remediation tools for the Windows environment You are responsible... 
    Senior
    Full time

    Soteria Reinsurance Ltd.

    Durham, NC
    2 days ago
  • Senior Financial Controller - (Open to fractional / Part time engagement for the first 6 months) CSE USA is seeking an experienced and detail-oriented Sr. Financial Controller to oversee all aspects of financial management and reporting. This role reports directly to... 
    Senior
    Contract work
    Part time

    CSE USA Inc.

    Morrisville, NC
    1 day ago
  • Director Of Insurance Investment Accounting Our client, a fast-growing insurance company, is seeking a Director of Insurance Investment Accounting to join their team. This role is hybrid onsite in Durham, NC. In this Director-level Investment Accounting role, you will...

    Alpine Solutions Group

    Durham, NC
    3 days ago
  •  ...Senior UI/UX Designer Location: Research Triangle Park, Durham NC (Hybrid) Duration: 12 Month from projected Gather and evaluate user requirements in collaboration with product owners and engineers. Illustrate design ideas using storyboards, process flows and... 
    Senior

    Software Technology Inc

    Durham, NC
    4 days ago
  •  ...Security engineering and automation \n Python, Go or similar programming \n IAM, authentication and access controls \n Detection, vulnerability management and security tooling \n HPC, GPU or other large-scale compute environments \n Securing AI and agentic... 

    Iceberg

    Durham, NC
    4 days ago
  • Locations NC, SHER Raleigh RTP 4700 Emperor Boulevard Durham, NC 27703, USA Front Office Full-Time Requisition #: NIGHT063419 Description As a Night Audit Supervisor at Concord Hospitality, you will oversee the nightly operations of the Front Office and Night Audit staff...
    Full time
    Temporary work
    Work at office
    Shift work
    Night shift

    Tapestry Conshohocken

    Durham, NC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Detection Analyst. Be the first to apply!