Fraud Risk Analyst: Detect, Investigate & Protect
First Bank (FBNC)
A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking, strong analytical skills, and proficiency with fraud detection tools. This position prioritizes protecting clients and maintaining a high standard of client experience while managing fraud risk effectively. #J-18808-Ljbffr First Bank (FBNC)
- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job... ...Operations team focused on detecting, analyzing, and mitigating... ...member that is committed to protecting our clients and the bank from... ...high-risk transactions to investigating and validating leads, to...SuggestedRemote work
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- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
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- ...cash reconciliation processes; investigate variances and follow through... ..., compromised accounts, and fraud claims) and coordinate with bank... ...pushing each other to take risks, allowing us to grow together... ...benefits that can provide protection, peace of mind, and savings....InternshipWork at office
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What We're Looking For The Risk Placement Specialist supports the sales process to retain and grow the business by providing dependable... ..., age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression...Work at officeLocal area$110k - $140k
...employment regardless of race, color, religion, sex, gender identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, sexual orientation, genetic information, or any other characteristic protected by state of federal law....Temporary workRemote work- ...(reengineering). Prepare risk assessments and develop effective... ...auditor, internal auditor analyst and interns. Requirement... ...objectively Ability to conduct investigative interviews Ability to... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified...Work at officeLocal areaFlexible hours
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...regard to characteristics such as race, color, national origin, religion, gender, age, marital status, disability, veteran status, citizenship status, sexual orientation, gender identity, or any other status protected by law. #J-18808-Ljbffr Sirius Technical Services, Inc.Hourly payTemporary work- ...responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal... ...orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace....Work at office
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...both clients and all levels of the organization Independently investigate, research, and resolve issues that may arise during the filing... ..., sex, national origin, disability, or any other legally protected characteristics. If you need accommodation, please let us...Full timeRemote work- ...description: Ensure the efficient and balanced risk management of the credit adjudication,... ...administration, risk mitigation/fraud and default management. Consider credit risk... ...veteran status, or other classification protected by law. Truist is a Drug Free Workplace....Full timePart timeWork at officeRemote workShift workDay shift
- ...believe in hiring a diverse workforce and sustaining an inclusive, people‑first culture. We are committed to non‑discrimination on any protected basis, such as disability and veteran status, or any other basis covered under applicable law. #J-18808-Ljbffr Koury CorporationWork experience placement
$55.7k - $100.2k
...security of every applicant and urges all applicants to diligently protect their sensitive personal information from scams targeting job... ...phone, live video or in‑person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see...Work experience placementWork at officeRelocation package3 days per week$18.4 - $22.1 per hour
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...Network Tax team, you will be an integral part of navigating tax risk management for the entire network. As a Manager, you will... ...veteran, marital, or citizenship status; or, any other status protected by law.? PwC does not intend to hire experienced or entry level...Full timeH1b$19.26 per hour
...communication with partners to ensure the product is having the most positive impact for their employees and partners. Responsibilities Investigate and recover outstanding credits by researching and analyzing account discrepancies, identifying root causes, and implementing...Temporary workWork experience placementWork at officeRemote workMonday to Friday
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