Top 18 Risk manager Jobs in Winston Salem, Nc

Manager, Fraud
Allegacy Federal Credit Union —Winston-Salem, NC
- 5 years
- Writing skills
- Finance
- Paid time off
Risk & Safety Manager
Dana Safety Supply, Inc. —Greensboro, NC
- $80,000 - $95,000 a year
- Full-time
- Ability to walk for extended periods
- Pass drug screening
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Enterprise Risk Manager
First Bank —Greensboro, NC
- Full-time
- 6 years
- Military
- Research
Compliance & Risk Manager
NOCDOC —Winston-Salem, NC
- Full-time
- Hybrid work
- HIPAA
- Continuous improvement
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
2d
Risk and Safety Leader
YMCA of Northwest North Carolina —Winston-Salem, NC
- Full-time
- CPR Certification
- BLS Certification
- Ability to lift 50 pounds
Quick Apply
Governance, Risk and Compliance Analyst Senior
Cone Health —Greensboro, NC
- Remote
- 7 years
- HIPAA
- Bachelor's degree
Chief Cybersecurity Risk Officer
Truist Bank —Greensboro, NC
- $300,000 - $400,000 a year
- Full-time
- Computer Science
- English
- Office
- AD&D insurance
- Paid holidays
3d
Audit Manager – Consumer & Corporate Technology
Truist Bank —Winston-Salem, NC
- $125,000 - $150,000 a year
- Full-time
- 6 years
- Computer Science
- English
- AD&D insurance
- Paid holidays
8d
Audit Manager - Technology
Truist Bank —Winston-Salem, NC
- $125,000 - $150,000 a year
- Full-time
- 6 years
- Computer Science
- English
- AD&D insurance
- Paid holidays
Account Advisor-Risk
Sentinel —Greensboro, NC
- Full-time
- Hybrid work
- Microsoft Outlook
- Writing skills
- Mid-level
Quick Apply
Consumer Credit Strategy Oversight Officer
Truist Bank —Winston-Salem, NC
- Full-time
- 7 years
- English
- Office
- AD&D insurance
- Paid holidays
15h
Consultant, Quantitative Consulting
Forvis Mazars —Greensboro, NC
- Full-time
- Computer science
- Computer Science
- Finance
Quick Apply
7d
Senior Claims Specialist, Insurance Risk Management (Workers' Comp)
Corporate Functions —Greensboro, NC
- $64,000 - $80,000 a year
- Full-time
- Office
- 3 years
- Analysis skills
Quick Apply
10d
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills

Discover related jobs

Based on your search for risk manager jobs.

Fraud Analyst
Allegacy Federal Credit Union —Winston-Salem, NC
Bachelor’s degree preferred, especially in Finance, Business, Criminal Justice, or a related field. This role plays a critical part in early fraud detection and…
Compliance & Risk Manager
NOCDOC —Winston-Salem, NC
Define compliance requirements while allowing technical teams to own execution within their areas of responsibility. Strong vendor risk management practices.
Quick Apply
2d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Third-Party Risk Management (TPRM) Program Manager
Bath & Body Works —Columbus, OH
Bachelor’s Degree in a related field or education equivalent. Support the implementation of continuous monitoring processes for high‑risk and critical vendors.
$95,000 - $140,800 a year
1d
Director, Fraud Risk Management
Sutton Bank —Columbus, OH
Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for risk manager in winston salem, nc

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk manager jobs near winston salem, nc

Information Technology Manager jobs in Winston-Salem, NC

Compliance Officer jobs in Greensboro, NC

Risk Manager jobs in Greensboro, NC

Fraud Manager jobs in Winston-Salem, NC

Shift Leader jobs in Winston-Salem, NC

Information System Intern jobs in Denver, CO

Information Technology jobs in Eau Claire, WI

Information Technology Manager jobs in Nashville, TN

Information Technology Manager jobs in Madison, WI

Information Technology Manager jobs in Forest Lake, MN

Healthcare Technology jobs in Georgia

Information Technology Manager jobs in Chattanooga, TN

District Manager jobs in Detroit, MI

Belmont Village Senior Living jobs in Chicago, IL

Senior Claims Specialist jobs in Remote

Remote Charge Capture Specialist jobs in Remote

Senior Claims Specialist jobs in Iowa

State Farm Insurance Claims jobs in Florida

Senior Claims Specialist jobs in Chicago, IL

Security Officer jobs in Kenosha, WI

Manager, Fraud

Allegacy Federal Credit Union -
Winston-Salem, NC

Apply Now

Job Details

Benefits

Paid time off

Qualifications

Computer operation
Confidential information handling
Investigations regulatory compliance
Team supervision
Coaching
Risk mitigation strategy implementation
Suspicious activity investigations
Supervising experience
Data-driven problem-solving
Computer skills
Data analysis software

Full Job Description

Description:

Role Accountability

At Allegacy, there’s a common thread that runs through all of us. It’s our commitment to doing right and our promise to members to always do the right thing for their wellbeing. Every employee in our organization is accountable for living out our brand in meaningful ways as our promise motivates our beliefs, our behaviors and the benefits we share together. In order to achieve this state of success, this position will be responsible for ensuring that fraud losses are kept to a minimum by overseeing timely alert review, case completion and appropriate actions to prevent, mitigate or recover fraud losses.

Nature and Scope

This leadership role within the Fraud Department reports to the Director of Account Management Services and is responsible for overseeing fraud prevention, detection and investigative operations. The Fraud Manager serves as a working leader, supervising the fraud team while also personally handling complex fraud cases, monitoring alert queues and ensuring timely and accurate case resolution. This position requires in-depth knowledge of fraud schemes, investigative practices and the systems that support fraud monitoring and reporting, including Verafin, Visa Risk Manager and other analytics platforms.

The Fraud Manager collaborates closely with BSA/AML, Compliance, Investigations, Operations, Card Services, IT and front-line teams to ensure accurate documentation, timely escalation and adherence to regulatory expectations. The role is heavily involved in system configuration, rule adjustments, optimization of alert workflows and staff training to ensure efficient and effective fraud operations. The Fraud Manager regularly interacts with internal stakeholders across all departments as well as external partners such as law enforcement, vendors, system specialists and fraud-prevention networks.

This position ensures the effective operation of the credit union’s fraud-related processes, supports compliance with applicable regulations and contributes to the strategic goals of the AMS team by minimizing fraud risk and losses. Success in this role requires strong leadership, investigative expertise, analytical capability and the ability to drive continuous improvement while fostering a high-performance culture within the Fraud Department.

Specific Accountabilities

Deliver exceptional member service to every member, every time by ensuring employees deliver consistently high quality service to both internal and external members that is in alignment with our Brand Culture.
Ensure thorough understanding of expectations and consistently exhibit Allegacy shared values.
Provide daily leadership, coaching and performance management for the Fraud Team to ensure accurate, timely and high-quality fraud operations.
Monitor fraud alert queues, case aging and workload distribution to ensure timely review, investigation, escalation and closure.
Actively work complex fraud cases, alerts, disputes, and account reviews as a working manager, ensuring high investigative accuracy and sound decision-making.
Maintain expertise in fraud detection systems such as Verafin and Visa Risk Manager, including rule adjustments, system functionality, workflow optimization and staff training.
Conduct in-depth analysis of transactional activity, data trends and operational patterns to detect and prevent fraudulent activity before losses occur.
Prepare and deliver weekly, monthly, quarterly, and ad hoc fraud reports for AMS Leadership, Senior Management and the Board.
Develop, implement and maintain fraud policies, procedures, writing instructions and training documents to ensure consistent and compliant operations.
Lead ongoing improvement initiatives to strengthen fraud prevention practices, reduce operational gaps and enhance the member experience.
Coordinate with BSA/AML, Compliance, Risk Management, Operations, Card Services, IT and external partners to support investigations and effective risk mitigation.
Ensure accurate documentation of fraud cases, investigative steps, evidence and outcomes in accordance with audit and regulatory requirements.
Oversee PTO scheduling, training needs and staffing levels to maintain adequate departmental coverage and operational continuity.
Evaluate and recommend new fraud tools, system enhancements and technology solutions to increase detection accuracy and reduce losses.
Serve as the primary point of escalation for high-risk or complex fraud situations requiring advanced judgment or coordination with law enforcement or external partners.
Maintain strong working relationships with external vendors, fraud networks, law enforcement agencies and other credit unions or industry groups.
Perform other duties as assigned to support departmental needs and evolving fraud-prevention priorities.

Requirements:

Knowledge, Skills and Abilities

Advanced knowledge of fraud prevention, detection and investigation practices within financial institutions
Strong understanding of fraud schemes, trends, regulations and industry best practices
In-depth knowledge of fraud monitoring and case management systems (e.g., Verafin, Visa Risk Manager)
Strong analytical skills with the ability to interpret complex data, identify patterns and apply critical thinking
Advanced communication skills.
Proficient computer skills, including fraud software, data analytics tools and core banking systems
Ability to manage multiple tasks, deadlines, alert queues and shifting priorities in a fast-paced environment
Advanced problem-solving abilities with sound judgment in high-risk decision-making situations
High personal integrity, professionalism and reliability when handling sensitive or confidential information
Strong interpersonal skills with the ability to listen, collaborate and respond effectively to internal and external partners
Eligibility to be bonded
Ability to create and implement strategies to reduce fraud risk and loss exposure
Ability to provide guidance, coaching and support to the Fraud Department and other operational areas
Proficiency in developing long-term fraud-prevention strategies aligned with organizational goals
Ability to manage and resolve critical fraud situations effectively and with urgency
Advanced skills in utilizing technology, analytics platforms and industry tools to enhance fraud detection and operational efficiency

Education and Experience

Bachelor’s degree preferred, especially in finance, business, criminal justice, cybersecurity, risk management or a related field

Associate degree acceptable with 7+ years of relevant fraud, risk or financial-crime experience

Minimum of 5–7 years of hands-on fraud investigation, fraud operations or financial crimes experience in a financial institution

Minimum of 2–4 years of supervisory or team-lead experience, preferably within fraud, risk or investigations

Past experience in a credit union or other financial institution strongly preferred

Experience working with fraud detection systems such as Verafin, Visa Risk Manager, or similar

Experience in a customer-service–focused environment preferred

Experience collaborating with BSA/AML, Compliance, Risk Management or Law Enforcement preferred

Experience with legal processes related to fraud cases, subpoenas, affidavits, law enforcement coordination or recovery efforts is a plus

Professional certifications (e.g., CFE, CAMS, AFIP) are preferred but not required

Apply Now

Refine Your Search

risk manager jobs in winston salem, nc

Manager, Fraud

Risk & Safety Manager

Enterprise Risk Manager

Compliance & Risk Manager

Risk and Safety Leader

Governance, Risk and Compliance Analyst Senior

Chief Cybersecurity Risk Officer

Audit Manager – Consumer & Corporate Technology

Audit Manager - Technology

Account Advisor-Risk

Consumer Credit Strategy Oversight Officer

Consultant, Quantitative Consulting

Senior Claims Specialist, Insurance Risk Management (Workers' Comp)

FBI Special Agent: Risk Management & Threat Analysis Expertise

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for risk manager in winston salem, nc

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected