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

Fraud Operations Analyst

Jobtailor

Responsibilities Supports monitoring of customer financial accounts against various fraud prevention strategies Addresses fraud concerns reported by clients and associates Escalates suspicious activity that may be risky to the financial institution and customers Places outbound calls to validate fraud detection alerts with clients Answers inbound calls from customers or associates calling to report potential fraudulent activity on their accounts Documents investigation actions and mitigation actions Researches customer claims and gathers evidence regarding potential fraud activity Provides control feedback to continually improve efficacy Works with customers to verify account activity Requirements University (Degree) Preferred No Experience Required Operations and/or phone center experience Working knowledge of fraud industry practices Analytical skills with the ability to solve complex problems and execute on solutions Knowledge using Generative or Traditional AI software solutions or tools Hard Skills fraud prevention strategies fraud detection investigation actions mitigation actions analytical skills problem solving Generative AI Traditional AI Soft Skills communication customer service attention to detail Certifications & Qualifications University Degree #J-18808-Ljbffr

Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the Fraud Operations Analyst in Raleigh, NC vacancy
  •  ...responsible for conducting initial reviews of fraud alerts and notifications received from...  ...Centers and other sources. The Fraud Analyst evaluates the validity and severity of...  ...financial systems, transactions, and account operations Familiarity with financial regulations... 
    Suggested
    Live out
    Work at office

    Allegacysmart

    Raleigh, NC
    2 days ago
  •  ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers...  ..., and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Raleigh, NC
    1 day ago
  •  ...Jobtailor is seeking a Fraud Analyst to support monitoring of customer financial accounts and investigate potential fraudulent activity. The role involves addressing fraud concerns from clients and associates, escalating suspicious activity, and providing first-line investigation... 
    Suggested

    Jobtailor

    Raleigh, NC
    4 days ago
  • Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should... 
    Suggested
    Remote job

    Employee Benefits Corporation

    Raleigh, NC
    3 days ago
  •  ...and we partner with leaders such as Google, Atlassian, and Microsoft. We are looking for a proactive and eager analyst to help scale our Go-To-Market Operations and Strategy team through our company’s growth. As a Revenue Operations Analyst, you will partner with our Go-... 
    Suggested
    Remote work

    Lucidchart

    Raleigh, NC
    1 day ago
  • $55 - $75 per hour

     ...a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with...  ...visit SolomonEdwards SAP Procure-to-Pay (P2P) Operations Analyst Duration: starting immediately for one year, with possible... 
    Hourly pay
    Contract work
    Immediate start
    Remote work

    SolomonEdwards

    Raleigh, NC
    2 days ago
  •  ...Dodge Construction Network (Dodge) is looking for a Revenue Operations Analyst to manage and monitor our commercial organization’s daily data. This role will be instrumental in the hands-on execution of revenue operations by unlocking insights in our data and translating... 
    Full time
    Work experience placement
    Local area
    Remote work
    Work visa

    Dodge Construction Network

    Raleigh, NC
    1 day ago
  • $30 per hour

     ...and services on time, while ensuring efficiency and cost-effectiveness throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects, internal team projects, working with suppliers/vendors, creation of part... 
    Hourly pay
    Temporary work
    Internship
    Flexible hours

    Oracle

    Raleigh, NC
    4 days ago
  •  ...Operations Analyst IOur client, a leading organization in the healthcare and regulatory compliance sector, is seeking a dedicated and detail-oriented Operations Analyst I to join their team. As an Operations Analyst I, you will be part of the Business Compliance team... 
    Contract work

    Experis

    Raleigh, NC
    17 hours ago
  •  ...About The Role The role sits at the intersection of sales, data, and systems, owning the operational engine that drives revenue growth and pipeline efficiency. The team relies on this position to architect clean data models, optimize CRM workflows, and deliver actionable... 

    Evlo AI

    Raleigh, NC
    3 days ago
  •  ...reality. With nearly 100,000 employees around the world, we shape the energy systems of today and tomorrow. As a Senior Operations Finance Analyst, you will serve as the primary finance business partner for the Operations Center, supporting manufacturing, pre-assembly... 
    Visa sponsorship

    Siemens Gas and Power GmbH & Co. KG

    Raleigh, NC
    11 hours ago
  •  ...construction of heavily reinforced concrete walls and confined-space facilities. Maintain tunnel safety certification (40 hours) and operate safely in underground confined spaces. Fabricate, weld, install, repair, and maintain metal and prefabricated blast doors, locking... 
    For contractors

    PLANIT Group

    Raleigh, NC
    4 days ago
  •  ...focusing on the success of our clients, team members, and partners, we all achieve greater success. Credence is seeking a Flight Operations Analyst to provide support to AETC flying training squadrons. The Flight Operations Analyst functions include Standardization and... 
    Permanent employment
    Local area

    Credence

    Raleigh, NC
    11 hours ago
  • $185k - $237.5k

     ...where new ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for:Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner closely with Product Managers to identify, assess... 
    Flexible hours

    Circle

    Raleigh, NC
    11 hours ago
  •  ...Overview The Sales Operations Analyst plays a critical role in supporting and enabling the sales team to operate efficiently and effectively. This role involves ownership of Salesforce.com reporting and dashboards, sales enablement, territory management, and data... 
    Local area

    Metabolon

    Raleigh, NC
    3 days ago
  •  ...Lucid Software is seeking a Revenue Operations Analyst to support the Go-To-Market Operations and Strategy team. You will translate data into actionable insights, enabling sales teams to perform efficiently across international markets. You will partner with GTM leadership... 

    Lucid Software

    Raleigh, NC
    2 days ago
  • $65k - $70k

     ...factors such as experience, skills, education and location REQUIRED: Onsite in Durham, NC Position Summary QSight Supply Chain Operations Analysts are responsible for implementing inventory management processes for maintaining inventory accuracy, accountability, and... 
    Full time
    Temporary work
    Local area
    Worldwide
    Flexible hours

    Owens & Minor

    Raleigh, NC
    4 days ago
  •  ...Practical Adult Insights is seeking an Insurance Fraud Investigator in North Carolina to evaluate insurance claims and verify their authenticity. This position entails collecting information about claimants, conducting surveillance, and documenting findings clearly. The... 

    Practical Adult Insights

    Raleigh, NC
    3 days ago
  •  ...performing the duties of this job, the employee is:• Regularly required to remain in a stationary position; use hands repetitively to operate standard office equipment; and to talk or hear, both in person and by telephone• Required to have specific vision abilities which... 
    Full time
    Contract work
    Work at office
    Flexible hours

    Elliot Davis

    Raleigh, NC
    11 hours ago
  • $85.77k - $153.09k

     ..., Insurance Risk Management The Team: The Risk Management team operates as a strategic partner to business segments across S&P Global,...  ...collaboration, we drive innovation and power global markets.Recruitment Fraud Alert:If you receive an email from a spglobalind.com domain or... 
    Full time
    Contract work
    Second job
    Live in
    Work at office
    Worldwide
    Flexible hours

    S&P Global

    Raleigh, NC
    11 hours ago
  •  ...performing the duties of this job, the employee is:• Regularly required to remain in a stationary position; use hands repetitively to operate standard office equipment; and to talk or hear, both in person and by telephone• Required to have specific vision abilities which... 
    Full time
    Contract work
    Work at office
    Flexible hours

    Elliot Davis

    Raleigh, NC
    1 day ago
  •  ...projections within a vendor provided solution such as Moody’s Risk Analyst or within an Excel spreadsheet.Make recommendations to...  ....Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares’ BSA/AML... 
    Full time
    Temporary work
    Work experience placement

    Atlantic Union Bank

    Raleigh, NC
    3 days ago
  •  ...behalf of our client, a growing law firm. This strategic leadership role is responsible for overseeing the organization's accounting operations while driving financial reporting, budgeting, internal controls, and process improvements. The Corporate Controller will partner... 

    Search Solution Group

    Raleigh, NC
    2 days ago
  • CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more...
    Full time
    Local area

    CliftonLarsonAllen

    Raleigh, NC
    2 days ago
  •  ...performing the duties of this job, the employee is:• Regularly required to remain in a stationary position; use hands repetitively to operate standard office equipment; and to talk or hear, both in person and by telephone• Required to have specific vision abilities which... 
    Full time
    Contract work
    Work at office
    Flexible hours

    Elliot Davis

    Raleigh, NC
    4 days ago
  • Audit ManagerPosition OverviewWe are seeking an experienced Audit Manager to lead audit engagements, ensure compliance with accounting and auditing standards, and deliver high-quality, timely audit reports. The Audit Manager will oversee multiple client engagements, mentor...

    CyberCoders

    Raleigh, NC
    2 days ago
  •  ...performing the duties of this job, the employee is:• Regularly required to remain in a stationary position; use hands repetitively to operate standard office equipment; and to talk or hear, both in person and by telephone• Required to have specific vision abilities which... 
    Full time
    Contract work
    Work at office
    Flexible hours

    Elliot Davis

    Raleigh, NC
    4 days ago
  • $65k - $88.6k

     ...proactive? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this...  ...Experience in a corporate environment and understanding of business operations Additional Information Work at Home Requirements • WAH... 
    Full time
    Temporary work
    For contractors
    Apprenticeship
    Work experience placement
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana, Inc.

    Raleigh, NC
    1 day ago
  • $175k - $227.5k

     ...fiduciary and bank-related audits.Test and verify the effectiveness of internal controls across Circle National Trust’s treasury, trust operations, and technology risk areas.Act as a strategic partner to Circle National Trust’s senior leadership, risk owners and bank... 
    Work at office
    Flexible hours

    Circle

    Raleigh, NC
    2 days ago
  •  ...SUMMARY: With guidance from the Investment Operations Manager, you will be responsible for investment client onboarding and servicing...  ...Assist the Investment Operations Manager, Lead Research Analyst, and other members of the Meridian team with tasks as needed... 
    Full time

    Northwestern Mutual

    Raleigh, NC
    11 hours ago

Do you want to receive more vacancies?

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