Top 56 Fraud Jobs in Charlotte Nc

Fraud Protection Analyst
First Horizon Bank —Charlotte, NC
- Full-time
- Mid-level
- Office
- Analysis skills
- Wellness program
- Health savings account
Quick Apply
4d
Fraud Specialist I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Mid-level
- Paid holidays
- Disability insurance
Fraud Specialist II
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
12d
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC —Charlotte, NC
- $100,000 - $145,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
Internal Audit Manager
Experis —Davidson, NC
- $70 an hour
- Contract
- Hybrid work
- CPA
- 5 years
- Office
Quick Apply
5d
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Charlotte, NC
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
Trade Compliance Investigator
Honeywell —Charlotte, NC
- $101,000 - $126,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Health savings account
- Paid holidays
Compliance Analyst
ACN COMMUNICATIONS SERVICES LLC —Charlotte, NC
- Full-time
- Research
- Mid-level
- Office
6d
Night Auditor - Part Time
Sage Hospitality —Charlotte, NC
- Part-time
- Computer literacy
- Hotel
- High school diploma or GED
5d
FT Private Investigator - Charlotte, NC
Delta Group —Charlotte, NC
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Sr Ethics & Compliance Manager
Honeywell —Charlotte, NC
- Full-time
- 5 years
- Analysis skills
- Mentoring
- Health savings account
- Paid holidays
Global Financial Crimes Investigator - Consumer
Bank of America —Charlotte, NC
- Full-time
- Spanish
- 5 years
- Writing skills
Software Engineer Manager - Fraud Systems
Regions —Charlotte, NC
- $130,376.40 - $171,650.00 a year
- Full-time
- Hybrid work
- 6 years
- Office
- AWS
- Health savings account
- Health insurance
Compliance Manager
Mission Lane —Charlotte, NC
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
SIU Claims Investigator
Lemieux & Associates LLC —Charlotte, NC
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
11d

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fraud jobs near charlotte nc

Fraud Protection Analyst

First Horizon Bank -
Charlotte, NC

Quick Apply

Job Details

Full-time
4 days ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Change management
Bachelor's degree

Full Job Description

No Sponsorship will be provided for this role.

Location: On Site in Memphis, TN or Charlotte, NC

Weekly Schedule: Monday- Friday, 9am-6pm

SUMMARY

At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment where everyone’s ideas are valued so that the team operates at its best. Our team members serve with humility and a deep commitment to their responsibility to be the best at serving their customers one opportunity at a time.

The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are achieved. As a result of the bank’s sophisticated risk rules, certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this activity while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends and effectiveness of the process given the changing attack vectors of the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the experience for both employees and customers. This individual must demonstrate strong analytical, critical thinking, change management, and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen and the ability to communicate across the organization.

Essential Duties and Responsibilities:

Develops and maintains skills required to correctly decision all outsorted exception payments before committed processing deadlines.
Constantly evaluates opportunities for process improvement.
Understands the importance of being knowledgeable/balanced in payments and customer satisfaction.
Given the speed of new fraud attack vectors, eagerness to learn and develop new skills to combat fraud.
Develop an understanding of the end-to-end flow within Fraud Protection Services to effectively communicate across the organization.
Ability to adjust as needed to maintain KPIs for various payment rails.
Evaluates risk factors when making critical transaction decisions.
Performs other duties as required.

Education and/or Work Experience Requirements:

Bachelor Degree required
Minimum of two years of fraud industry experience preferred.
Must be able to travel domestically as required, etc.

First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.

Benefit Highlights

Medical with wellness incentives, dental, and vision

HSA with company match

Maternity and parental leave

Tuition reimbursement

Mentor program

401(k) with 6% match

More - FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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Refine Your Search

fraud jobs in charlotte nc

Fraud Protection Analyst

Fraud Specialist I

Fraud Risk Analyst

Fraud Specialist II

Authentication Fraud Strategy Analyst

Senior Field Security Investigator

Financial Crimes Analyst I

Financial Crimes Compliance Officer

Internal Audit Manager

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Fraud Management Team Lead II

Trade Compliance Investigator

Compliance Analyst

Night Auditor - Part Time

FT Private Investigator - Charlotte, NC

Sr Ethics & Compliance Manager

Global Financial Crimes Investigator - Consumer

Software Engineer Manager - Fraud Systems

Compliance Manager

SIU Claims Investigator

I want to receive the latest job alert for fraud in charlotte nc

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