Fraud Risk Analyst: Detect, Investigate & Protect
First Bancorp
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 Bancorp
- 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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...the Knowledge Management Department, the Risk Mitigation Analyst conducts hands‑on, detail‑oriented public records and investigative research in support of the firm's client... ...intelligence and research technologies responsibly—protecting confidential information, understanding...SuggestedFull timeWork experience placementWork at office- ...uses incident response, investigative, and forensics skills... ...employee situations, fraud, etc.). \n \n \n... ...directing the maintenance and protection of integrity and... ...meeting with Cyber Risk Defense Center (CRDC)... ...deployment of threat detection capabilities and/or incident...SuggestedPart timeWork experience placementWork at officeFlexible hours
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...network. We communicate investigative results clearly to non... ...with our Cyber Risk Defense Center teams.... ...deployment of threat detection capabilities and incident... ...including containment, protection, and remediation. Technologies... ...coverage gaps, mentor analysts, and communicate...Full timeWork experience placement- ...platform and the enterprise finance and risk data ware house.This role contributes to... ...departmental processes and controls.2. Investigate and research unexplained variations in reports... ...veteran status, or other classification protected by law. Truist is a Drug Free Workplace....Full timePart timeShift workDay shift
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...Greensboro Police Department is committed to protecting and serving the community with... ...department works collaboratively with detectives, criminal justice partners, community organizations... ...resources, and support throughout the investigative process. Why You'll Love Working With...Work at officeMonday to Friday- ...Whether you are an entry-level Analyst or our CFO, a career in... ...into inventory performance, risks, and opportunities.Key ResponsibilitiesInventory... ...environment designed to protect the Company's assets and... ...transfers and ensure timely investigation and resolution of...Summer workLocal area
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...Senior Accounting Analyst Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern... ...orientation, national origin, disability, or status as a protected veteran. We value your data privacy and therefore do not accept...Temporary workLive in$178.78k
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...resources are managed and protected. By combining cutting-... ...supply and demand, detecting leaks and anomalies,... ...seeking a Senior Financial Analyst to serve as a... ...performance, identify risks and opportunities, and... ...completion of a background investigation including criminal history...Contract workWork experience placementH1bWork at office- ...Opportunity We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or any other applicable legally protected characteristic....Temporary work
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...review and audit purposes. • Evaluate risk and contingency requirements based on project... ...information or any other characteristic protected by applicable law. Evergreen... ...upon successful completion of a background investigation including criminal history. Criminal history...For contractorsWork experience placementH1bImmediate startFlexible hours- Truist in Greensboro, North Carolina, is seeking a professional to support data integration between their ERP system and other data warehouses. The successful candidate will have a solid grounding in finance and lending structures, will collaborate with multiple teams, ...
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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...H1b$124k - $335k
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