Top 11 Fraud protection Jobs in North Carolina

Fraud Protection Analyst
First Horizon Bank —Charlotte, NC
- Full-time
- Mid-level
- Office
- Analysis skills
- Wellness program
- Health savings account
Quick Apply
1d
Fraud Investigator I
BM Technologies, Inc. —Rocky Mount, NC
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Paid holidays
- Health insurance
7d
Operations Manager, Asset Protection - DC/FC - Ecommerce
Walmart —Kings Mountain, NC
- $84,000 - $126,000 a year
- High school
- SharePoint
- 1 year
- Paid jury duty
- Paid parental leave
7d
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
Program Coordinator II - Compliance Officer
State of North Carolina - Insurance —Wake County, NC
- $43,267 - $44,565 a year
- Online Application
- Microsoft Outlook
- Mid-level
- Office
- Paid holidays
- Health insurance
7d
Manager, Compliance
FFF Enterprises —Kernersville, NC
- $80,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Office
- Analysis skills
- Profit sharing
- Health savings account
7d
SENIOR INTERNAL AUDITOR (REMOTE)
Compass Corporate —Charlotte, NC
- Full-time
- Remote
- Background check
- CPA
- 3 years
- Commuter assistance
- Paid parental leave
Quick Apply
6d
Regional Safety, Compliance, and Loss Prevention Manager
Stord —North Carolina
- Full-time
- Up to 50% travel
- 3 years
- Travel
10d
Loss Prevention Investigator
Carowinds —Charlotte, NC
- 8 hour shift
- Background check
- 18 years or older
- Inventory management
13d
Manager of IT Risk and Compliance
REEDS Jewelers —Wilmington, NC
- Full-time
- Hybrid work
- Computer Science
- 3 years
- Bachelor's degree
- Store discount
- Disability insurance
Quick Apply

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Inside Sales Representative
Confidential —North Carolina
You can expect to make over 100 calls per day. Your role will be outbound prospecting, via cold calling to pre-qualified prospective patients.
$50,000 - $100,000 a year
Quick Apply
Business Development Sales Representative (SDA101926)
SelectQuote —North Carolina
Outbound dialing sales prospects to generate interest in SelectQuote's products – upwards of 800 calls daily. Paid training - We will give you all the tools you…
$50,000 - $80,000 a year
1d

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Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year
Director Fraud Strategy
Bread Financial —Columbus, OH
The Director of Fraud Strategy leads the Fraud Strategy function of Account Protection, being responsible for the analysis of fraud trends, the development of…
$134,400 - $319,900 a year

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fraud protection jobs near north carolina

Fraud Protection Analyst

First Horizon Bank -
Charlotte, NC

Quick Apply

Job Details

Full-time
1 day 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 protection jobs in north carolina

Fraud Protection Analyst

Fraud Investigator I

Operations Manager, Asset Protection - DC/FC - Ecommerce

Fraud Management Team Lead II

Program Coordinator II - Compliance Officer

Manager, Compliance

SENIOR INTERNAL AUDITOR (REMOTE)

Regional Safety, Compliance, and Loss Prevention Manager

Loss Prevention Investigator

Manager of IT Risk and Compliance

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