Senior Director, Fraud Strategy & Analytics
First Citizens Bank
First Citizens Bank is seeking a Senior Director of Fraud Strategy & Analytics to lead enterprise fraud strategy, analytics, and loss management across consumer, commercial, and digital channels. This executive will set the fraud strategy roadmap, oversee performance reporting, and drive data‑driven decision making to reduce losses within risk appetite. Partnering with Business Lines, Operations, Technology, Product, Risk Management, and Finance, the role leads a high‑performing team of #J-18808-Ljbffr First Citizens Bank
Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the Senior Director, Fraud Strategy & Analytics in Raleigh, NC vacancy
- First Citizens Bank is seeking a senior leader to shape enterprise fraud strategy and governance. You will oversee reporting to executives, the board, and regulators, and drive analytics-based insights across products and channels. The role requires deep experience in fraud...FraudRemote job
- Affirm is hiring for a senior Bank Model Risk Management role. You will validate complex credit and fraud models, build automated monitoring, and collaborate across audit, controls, and compliance to ensure robust, compliant models. The position is remote-first within...SeniorFraudRemote work
- Vanguard seeks an experienced product leader to own and drive the strategy, roadmap, and execution for digital products in a fast-paced environment. You will partner with business, technology, and analytics teams, gather customer insights, and translate needs into clear...Senior
- PacificSource is seeking a Senior Fraud, Waste and Abuse (FWA) Specialist to lead the Payment Integrity and FWA programs, ensuring compliance... ...health care operations. This senior role requires strong analytical skills and the ability to lead cross-functional initiatives...SeniorFraudRemote job
$97.5k - $127.5k
...is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its... ...trends relative to money laundering or fraud schemes including detection and reporting... ...risk customers. Detail-oriented, highly analytical and comfortable digging into dataStrong communication...SeniorFraudRemote workFlexible hours- G/FORE is seeking a senior Merchandising leader to drive all merchandising strategies for DTC and wholesale. You will work with Design and Planning to shape the product... ...market trends. The role emphasizes leadership, analytics, and a strategic, data-driven mindset. #J-18808...Senior
- ...Senior Consultant – Lending & CreditWe provide technology... ...-money laundering to fraud detection to CECL... ...team reporting to the Director of Lending and Credit... ...credit and lending, strong analytical skills, and a... ...credit risk, and financial strategy.Provide recommendations...SeniorFraudWork at officeRemote work
Abrigo
Raleigh, NC19 hours ago - United Therapeutics Corporation in Durham, NC seeks a Senior Director, Market Research & Competitive Intelligence to lead the strategic research... ...agenda across therapeutic areas and brands. You will blend analytics, foresight, and executive influence to guide decisions...Senior
- United Therapeutics in Durham, NC seeks a Senior Director, Market Research & Competitive Intelligence to steer strategic insight across all therapeutic areas. You will blend analytics, foresight, and executive influence to guide decisions shaping rare disease treatments...Senior
- Blue Cross NC is seeking a strategic analytics professional to partner with the SIU and Payment Integrity teams, delivering business intelligence... ...sampling, and cross-functional collaboration to identify fraud, waste, and cost-saving opportunities. The analyst translates...Fraud
$116k - $156k
...You'll DoWe're looking for a Senior Software Engineering leader to... ...impact our long-term strategy.Operating at the intersection... ...peers.Strong problem-solving and analytical skillsExcellent communication... ...evaluating job applications, fraud prevention, and candidate matching...SeniorFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office- Senior Product Manager (Optimization and Network Analytics)- Hybrid, Cary, North Carolina or Remote in the USWe’re a leader... ...suspicious transactions indicative of fraud, then please join our team!As a... ...-leading algorithmic product strategy across the SAS platform. In this...SeniorFraudFull timeLocal areaRemote workWork visa
$152k - $209k
...of the businesses.As a Senior Manager, Business... ...key components of the strategy, deal origination and... ...you will report to the Director Business Development,... ...data analyses and other analytical tools to solve complex... ...information.Recruitment Fraud NoticeBaxter has discovered...SeniorFraudFull timeTemporary workWork at officeFlexible hours- Blue Cross and Blue Shield of North Carolina seeks a strategic analytics partner for the Special Investigations Unit and Payment Integrity teams. Deliver actionable insights from healthcare data, build dashboards, and support audit programs. You will translate complex claims...Fraud
- ...Senior MDM Product Analyst – Informatica 360The Senior MDM Product... ...dashboards to modernize analytics and assists management with special... ...in the work group.Business Strategy - Facilitates strategies that... ...Customer Information Systems, and Fraud/Risk/Compliance (KYC...SeniorFraud
First Citizens Bank
Raleigh, NC1 hour ago - Centene Corporation seeks a leader to guide SIU analytics, fraud detection, and program integrity initiatives across data assets, dashboards... ...of analytics capabilities. You will lead analytics strategy, develop shared dashboards, and support enterprise data governance...Fraud
$112k - $209k
...of K&L Gates LLP is seeking a Senior Security Engineer to join the... ...security detections, analytics, correlation rules, and threat... ...improved telemetry, logging strategies, and attack surface monitoring... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Job Overview A full-time Senior Associate or Counsel opportunity in Executive Compensation... ...Strong legal research, writing, and analytical skills Excellent verbal and written communication... ...insurance Identity theft protection and fraud insurance Flexible Spending Accounts...SeniorFraudFull timeRemote workRelocation packageFlexible hours
- Regions Bank is seeking a Data and Analytics Analyst to transform data into actionable insights for operations and decision-making. You will collaborate with senior analysts and managers to gather requirements and deliver analyses that drive data-driven decisions. In addition...FraudRemote job
- ...Senior Compliance AnalystCAPTRUST is seeking a Senior Compliance... ...Team. You will work with the Director of Compliance to maintain and... ...information both conceptually and analytically, have the ability to be... ...Support financial crimes and fraud investigations.Quickly become...SeniorFraudTemporary workLocal areaFlexible hours
CAPTRUST
Raleigh, NC2 days ago $134.5k - $265.1k
Position Summary As a Senior Consultant in Deloitte Cyber’s Digital Trust & Privacy... ..., PCI DSS, FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience (WAF,... ...cloud-native delivery patterns.• Search/analytics or graph platforms relevant to identity analytics...SeniorFraudLocal areaVisa sponsorship$85.28k - $159.92k
...is seeking a skilled Senior Research Analyst with... ...requests.• Lead research strategy for all queries that... ...• Meet regularly with Directors of Practice Operations... ...including Generative AI, data analytics, and emerging research... .../Restoration and Fraud InsuranceParental...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift$95.3k - $158.8k
..., is part of RELX ( ), a global provider of information-based analytics and decision tools for professional and business customers. Our... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance...SeniorFraudFull timeLocal areaImmediate startWorldwideFlexible hoursRELX
Raleigh, NC2 days ago$128k - $249k
...same place.We are seeking a Senior Data Engineer to join the firm... ...products aligned with the firm’s AI strategy. Reporting to the Senior... ...model development to enable analytics, reporting, and AI-related... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...SeniorFraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift- Blue Cross and Blue Shield of North Carolina is seeking an SIU Manager of Investigations to lead a multi-state team focused on fraud, waste, and abuse prevention. You will oversee case inventories, guide action plans, and provide strategic direction to ensure timely, thorough...SeniorFraud
$84.6k - $152.4k
...You'll Do We're looking for a Senior Participant Experience... ...communication and education strategies that help participants make informed... ...segmentation insights, and engagement analytics to build evidence-based... ...evaluating job applications, fraud prevention, and candidate...SeniorFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours$140k - $180k
...information, visit us at . The Senior Manager, Corporate Accounting... .... Reporting directly to the Director, Accounting, this position is... ...country finance teams Strong analytical skills, attention to detail,... .... Notice of Recruitment Fraud We have been made aware of multiple...SeniorFraudFull timeWork at officeCornerstone Building Brands
Raleigh, NC1 day ago- ...The Senior Analytical Chemist provides advanced analytical support within a cGMP-regulated pharmaceutical laboratory. This role is responsible for analytical testing, method validation and transfer, laboratory investigations, stability studies, troub Analytical Chemist...Senior
Kelly Services, Inc.
Raleigh, NC1 day ago $78.8k - $131.3k
...federal government customer in the role of Senior Investigative Analyst. The analyst will... ...Support the customer mission by providing analytical and investigative awareness that will... ...clients; businesses and governments prevent fraud; consumers access financial services and...SeniorFraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shiftRELX
Raleigh, NC19 hours ago- ...coders focused on detecting, preventing, and correcting health care fraud, waste, and abuse. You will ensure accurate documentation and... ...and well-being of members and the communities it serves. This senior role requires strong leadership for a remote workforce, collaboration...SeniorFraudRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Fraud Strategy & Analytics. Be the first to apply!
Related searches
- director of strategic sourcing Raleigh, NC
- corporate planning manager Raleigh, NC
- planning director Raleigh, NC
- strategic operations manager Raleigh, NC
- marketing planning manager Raleigh, NC
- workforce planning manager Raleigh, NC
- sales strategy manager Raleigh, NC
- strategic director Raleigh, NC
- sales excellence & strategy manager Raleigh, NC
- product strategy manager Raleigh, NC