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

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)

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst: Detect, Investigate & Protect in Greensboro, NC vacancy
  • 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... 
    Suggested
    Remote work

    First Bank (FBNC)

    Greensboro, NC
    5 days ago
  • A major retail company is looking for an Asset Protection Specialist in Greensboro, NC. This role focuses on preventing financial loss due to theft and fraud, supporting safety and environmental compliance. Responsibilities include monitoring security systems, preparing... 
    Suggested

    Home Depot

    Greensboro, NC
    2 days ago
  •  ...analytics professional with an interest in fraud prevention and risk technology who will focus on the...  ...and advancement of enterprise fraud detection strategies. This role performs...  ...fraud controls, detection logic, and investigative processes. The role contributes to decision... 
    Suggested
    Work at office

    FirstBank

    Greensboro, NC
    2 days ago
  •  ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...work experience, preferably involving investigations or other protective service-related field. Flexibility to work varied and irregular... 
    Suggested
    Work experience placement

    Allied Universal

    Greensboro, NC
    3 days ago
  • Overview Investigator - Network Services Greensboro, NC area Immediate need for an undercover investigator within the largest worldwide...  ...origin, caste, disability, veteran status, and other legally protected characteristics and maintains a drug‑free workplace.... 
    Suggested
    Full time
    Local area
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    CoventBridge Group

    Greensboro, NC
    5 days ago
  • Job Summary The Board Investigator provides investigative services for ethical complaints received...  ...to analyze information, anticipate risks to quality assurance, and evaluate results...  ...membership Employer paid LifeLock identity theft protection #J-18808-Ljbffr Jimmy Jazz
    Temporary work
    Work at office
    Remote work
    Night shift
    Weekend work
    Afternoon shift
    1 day per week

    Jimmy Jazz

    Greensboro, NC
    5 days ago
  • Employee Relations/Workplace Investigator The position of Employee Relations/Workplace Investigator (Investigator) is a professional investigative...  ...role in promoting a fair and inclusive workplace and in protecting the rights of employees while enforcing equal employment... 
    Part time
    Work at office
    Local area
    Remote work
    Flexible hours

    The Chronicle Of Higher Education, Inc.

    Greensboro, NC
    5 days ago
  • A leading security firm is hiring a Surveillance Investigator in Greensboro, NC. Responsibilities include conducting investigations for insurance claims, utilizing surveillance techniques, documenting observations, and collaborating with law enforcement. Candidates must... 

    Allied Universal

    Greensboro, NC
    2 days ago
  • A federal agency focused on drug enforcement is seeking qualified candidates for investigator roles to conduct compliance investigations, analyze information, and collaborate with different agencies. Applicants must be U.S. citizens and complete various assessments and... 

    Drug Enforcement Administration

    Greensboro, NC
    3 days ago
  • CoventBridge Group is seeking an Investigator - Network Services in Greensboro, NC. The role involves conducting undercover investigations and maintaining confidentiality while traveling frequently. Candidates must have or be eligible for a Private Investigator license... 

    CoventBridge Group

    Greensboro, NC
    5 days ago
  •  ...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 area
    Relocation
    Trial period

    Drug Enforcement Administration

    Greensboro, NC
    4 days ago
  • A federal law enforcement agency is seeking Criminal Investigators to conduct complex investigations into narcotics-related activities. Responsibilities include gathering evidence, preparing reports, and apprehending drug traffickers. Applicants must be U.S. citizens, able... 
    Relocation

    Drug Enforcement Administration

    Greensboro, NC
    2 days ago
  •  ...About the job Construction Risk & Claims Manager Our client is hiring an experienced...  ...risk transfer, COI compliance, accident investigations, and jobsite risk across multiple...  ...to jobsites when needed Able to protect the company while still supporting operations... 
    Contract work
    For subcontractor

    Source Line Inc

    Greensboro, NC
    1 day ago
  • The Chronicle Of Higher Education, Inc. seeks an Employee Relations/Workplace Investigator to conduct thorough investigations into workplace misconduct and policy violations. This role requires a Bachelor's degree in a related field and 3-5 years of experience in EEO investigations... 
    Part time
    Work at office

    The Chronicle Of Higher Education, Inc.

    Greensboro, NC
    5 days ago
  • Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2... 
    Permanent employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Greensboro, NC
    4 days ago
  •  ...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.... 
    Internship
    Work at office

    Bell Partners Inc.

    Greensboro, NC
    2 days ago
  •  ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative... 
    Local area

    Department of Justice

    Greensboro, NC
    4 days ago
  •  ...Job Description Job Title: Personal Lines Risk Advisor Job Summary Seeking a motivated and dedicated Personal Lines...  ...to provide tailored recommendations, ensuring comprehensive protection for homes, vehicles, and personal assets. Ideal for an individual... 
    Work at office

    The Jonus Group

    Greensboro, NC
    7 hours ago
  • $44k - $105k

     ...WHAT WE'RE LOOKING FOR The Risk Placement Specialist supports the sales process to retain and grow the business by providing...  ...religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or... 
    Work at office
    Local area

    Relation Insurance Inc

    Greensboro, NC
    2 days ago
  • Risk Management Associate- Auto The Risk Management Associate- Auto position requires a dynamic, industrious, and detail oriented...  ...Competencies Critical Thinking Time Management File Management Investigation Skills Strong Organizational Skills Problem Solving Drive... 

    Stake Center Locating

    Greensboro, NC
    1 day ago
  •  ...Partnering with patients today for tomorrow’s miracles!” “Established Clinical Research Company is seeking a Clinical Research Sub-Investigator, a Physician Assistant or Nurse Practitioner, to join our team in High Point!”   Position Summary The Physician... 
    Contract work
    Monday to Friday

    Bethany Medical

    High Point, NC
    2 days ago
  • $102.17k

     ...citizenship status, genetic information or any other characteristic protected by applicable law. Why CDM Smith?: Check out this video...  ...be contingent upon successful completion of a background investigation including criminal history. Criminal history will not... 
    Full time
    For subcontractor
    H1b

    CDM Smith

    Greensboro, NC
    2 days ago
  •  ...Please review the following job description: The Business Unit Risk Advisor II engages with Business Unit leadership in its...  ...identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace. EEO is the Law (... 
    Full time
    Part time
    Work at office
    Shift work
    Night shift
    Day shift

    Truist Inc

    Greensboro, NC
    1 day ago
  • $44k - $105k

    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 office
    Local area

    Relation Insurance Services

    Greensboro, NC
    1 day ago
  • Kontoor Brands, Inc. in Greensboro, NC is seeking a Senior Analyst for Internal Audit. This pivotal role requires managing IT audits, engaging directly with various technology partners, and ensuring compliance with SOX regulations. The ideal candidate will possess a BS/... 
    Flexible hours

    Kontoor Brands, Inc.

    Greensboro, NC
    5 days ago
  • $100k - $150k

     ...gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these... 
    Local area
    Remote work
    Flexible hours

    Jobot

    Greensboro, NC
    7 hours ago
  • $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 work
    Remote work

    Crete Professionals Alliance

    Greensboro, NC
    3 days ago
  •  ...(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 office
    Local area
    Flexible hours

    Guilford County

    Greensboro, NC
    3 days ago
  • $74.39k - $92.99k

     ...(reengineering). Prepare risk assessments and develop effective...  ...auditor, internal auditor analyst and interns. REQUIREMENT STANDARDS...  ...Ability to conduct investigative interviews Ability to analyze...  ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified Government... 
    Full time
    Temporary work
    Work experience placement
    Live in
    Work at office
    Local area
    Remote work
    Flexible hours

    Guilford County, NC

    Greensboro, NC
    17 hours ago
  •  ...responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal...  ...identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace. EEO is the Law (... 
    Full time
    Part time
    Work at office
    Shift work
    Day shift

    Truist Inc

    Greensboro, NC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analyst: Detect, Investigate & Protect. Be the first to apply!