Top 31 Fraud Jobs in Durham, Nc

Junior Cards Fraud and Disputes Analyst
Latino Community Credit Union —Durham, NC
- Full-time
- Spanish
- English
- Office
- Disability insurance
- Health insurance
Staff Auditor I - Financial Audit Division
State of North Carolina - Office of the State Auditor —Wake County, NC
- $60,000 - $70,000 a year
- Online Application
- Writing skills
- Bachelor's degree
- US work authorization
- Health insurance
- Paid time off
3d
Inpatient Coding Compliance Specialist
Duke Health —Durham, NC
- Full-time
- Remote
- HIPAA
- Mid-level
- Administrative experience
Security Sales Specialist II, Google Cloud Fraud Defense (English)
Google —Durham, NC
- $116,000 - $169,000 a year
- Full-time
- 7 years
- English
- Bachelor's degree
- Paid holidays
- Disability insurance
8d
COMPLIANCE SPECIALIST
Duke Health —Durham, NC
- Full-time
- Remote
- HIPAA
- Mid-level
- Administrative experience
8d
Sr. QA Auditor
IQVIA —Durham, NC
- $75,400 - $188,600 a year
- Full-time
- Remote
- 5 years
- Word processing
- Bachelor's degree
- Work from home
Internal Auditor EHRA
State of North Carolina - State Budget & Management —Wake County, NC
- $64,621 - $117,465 a year
- Full-time
- Hybrid work
- CPA
- Writing skills
- Mid-level
- Flextime
Field Investigator (Full-Time & Part-Time) – Raleigh, NC
Origin Investigations Inc —Raleigh, NC
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
4d
Software Developer, AML
SAS —Cary, NC
- $133,099 - $162,675 a year
- Computer Science
- 5 years
- Java
- Health savings account
- Paid holidays
Principal Software Engineer - CIAM and Fraud (Remote)
First Citizens Bank —Raleigh, NC
- $165,000 - $195,000 a year
- Full-time
- Remote
- Azure
- Java
- High school diploma or GED
Senior Manager Enterprise Data (Financial Crimes& Fraud)
First Citizens Bank —Raleigh, NC
- Full-time
- Office
- 8 years
- High school diploma or GED
Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)
First Citizens Bank —Raleigh, NC
- Full-time
- Remote
- Finance
- 8 years
- High school diploma or GED
9d
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Raleigh, NC
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
1d
Surveillance Agent - Full-time or Part-time
MARSHALL INVESTIGATIVE GROUP LLC —Raleigh, NC
- $22 - $32 an hour
- Weekends as needed
- Microsoft Word
- 11+ years
- Research
Quick Apply
Software Engineer - Java Developer (Fraud Technology)
Truist Bank —Raleigh, NC
- Full-time
- Computer Science
- 5 years
- System design
- AD&D insurance
- Paid holidays
BSA/AML Manager - 08046
Coastal Credit Union —Raleigh, NC
- Full-time
- Hybrid work
- Research
- Office
- Supervising experience
9d
Operational Audit Manager
North Carolina State University —Raleigh, NC
- Full-time
- CPA
- 5 years
- Supervising experience
- Paid holidays
- Disability insurance
10d
Security Gaming Integrity Specialist I
North Carolina Education Lottery —Raleigh, NC
- $48,756 a year
- Extended hours
- Microsoft Outlook
- Mid-level
- Associate's degree
- Paid holidays
Quick Apply
Principal Architecture Consultant (EA for Client IAM Fraud and AML)
Truist Bank —Raleigh, NC
- Full-time
- Azure
- Computer Science
- System design
- AD&D insurance
- Paid holidays
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Raleigh, NC
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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fraud jobs near durham, nc

Junior Cards Fraud and Disputes Analyst

Latino Community Credit Union -
Durham, NC

Apply Now

Job Details

Full-time

Benefits

Disability insurance
Health insurance
401(k)
Paid time off
401(k) matching

Qualifications

Regulatory compliance in claims processing
Trend analysis
Credit card payment processing
Industry knowledge of financial regulations
Consumer dispute resolution
Data interpretation
Computer skills
Credit card services

Full Job Description

Description:

LCCU is hiring!

Your Contribution:

The Junior Cards Fraud and Disputes Analyst supports the Credit Union’s debit and credit card dispute and chargeback processes. This role assists with intake, investigation, documentation, and resolution of member disputes in compliance with regulatory requirements and card network rules. The position plays a key role in protecting members, identifying fraud trends, minimizing losses, and ensuring a positive and timely dispute resolution experience.

Essential Duties and Responsibilities:

Assist with the end-to-end processing of debit and credit card disputes, including intake, documentation, investigation, and resolution
Support compliance with applicable regulations and card network rules, including Regulation E, Regulation Z, Visa, and Mastercard guidelines
Serve as back up card services operations analyst
Prepare and submit chargebacks, representments, and pre-arbitration documentation under the direction of senior staff
Monitor dispute queues and aging to ensure timely processing and adherence to regulatory deadlines
Communicate with internal teams (branches, contact center, fraud, accounting) regarding dispute status and requirements
Review transaction data, merchant information, and supporting documentation to determine dispute eligibility and next steps
Assist with provisional and final credit processing and related account adjustments
Track dispute outcomes, losses, and recoveries; assist in maintaining dispute metrics and reports
Identify fraud trends, recurring issues, or process gaps and escalate findings to manager
Maintain accurate records and documentation in dispute and card processing systems
Interact with other departments and vendors to ensure optimal information exchange, fraud escalations and fraud loss accounting.
Provide training to front office staff periodically on dispute-related topics
Support updates to procedures and job aids related to dispute management
Perform other related duties as assigned

Requirements:

Curious about joining our LCCU team? Here’s what you’ll need to bring along:

High School’s degree in a relevant field or equivalent combination of education and experience.
0 to 2 years of experience in card services, credit card operations, or financial services industry, with a focus on credit/debit card products dispute and fraud prevention.
Credit Union or banking experience preferred.
Strong understanding of Visa rules, regulations, and compliance requirements including Reg E/Reg Z.
Understanding of card network authorizations, fraud preventions systems preferred.
Proficiency in card processing systems and software, as well as dispute management platforms.
Bilingual with proficiency in English and Spanish is a plus.
Excellent analytical skills and attention to detail, with the ability to analyze data, identify trends, and make data-driven decisions.
Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
Physical requirements: Must be able to sit for extended periods of time, use the computer and telephone to complete work, and lift up to 30 pounds at times.

LCCU is the perfect fit for you if:

You are motivated to learn and grow into the best version of your professional and personal self.
Your core values resonate with pursuing meaningful results to make a positive difference in your community.
You thrive in an environment with team members who work from the heart. With employees from 20 different countries, we are a fun and multicultural team that comes together to embrace and learn from our differences. Organizational initiatives are constant.

What does LCCU have to offer you?

We provide a challenging and friendly work environment as well as a competitive salary and benefits package, including an employer-paid medical insurance plan, 401(k) plan (with a substantial company match), employer-paid life and disability plan, and generous paid time off to maintain a healthy work/life balance.

We foster a culture that incites creativity, encourages collaboration, and provides the opportunity for our employees to be their best and build their careers. Don’t wait! Come and experience the purpose that comes with being part of the movement towards a stronger, more inclusive community.

Apply Now!

To learn more about Latino Community Credit Union visit our webpage, www.latinoccu.org, and to view available opportunities, please visit the Careers section.

Latino Community Credit Union is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.

Apply Now

Refine Your Search

fraud jobs in durham, nc

Junior Cards Fraud and Disputes Analyst

Staff Auditor I - Financial Audit Division

Inpatient Coding Compliance Specialist

Security Sales Specialist II, Google Cloud Fraud Defense (English)

COMPLIANCE SPECIALIST

Sr. QA Auditor

Internal Auditor EHRA

Field Investigator (Full-Time & Part-Time) – Raleigh, NC

Software Developer, AML

Principal Software Engineer - CIAM and Fraud (Remote)

Senior Manager Enterprise Data (Financial Crimes& Fraud)

Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)

Experienced AML Investigator - Financial Crime (Remote)

Surveillance Agent - Full-time or Part-time

Software Engineer - Java Developer (Fraud Technology)

BSA/AML Manager - 08046

Operational Audit Manager

Security Gaming Integrity Specialist I

Principal Architecture Consultant (EA for Client IAM Fraud and AML)

SIU - Experienced Field Investigator - Part-Time

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