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General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Please review the following job description: Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.

Truist Financial Corporation

Fraud Specialist I

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General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.

Truist Bank

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Truist Financial Corp

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In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

HOUR

StratAcuity Staffing Partners Inc

Debit Fraud Tech

FULL_TIME

OTHER

At least 2 years of experience in auditing, at least 2 years of experience in accounting, at least 2 years of experience in financial analysis, at least 2 years of experience in compliance, at least 2 years of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination. Senior Staff Auditor, AML/Fraud and Ethics (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee.

Capital One

Senior Staff Auditor, AML/Fraud and Ethics (Hybrid)

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Preferred Qualifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

YEAR

Capital One Financial Corp

Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid)

This role is ideal for a self-starting seller who operates with ownership, thinks ahead, anticipates risk, and takes proactive action, while embracing a collaborative, win-as-a-team approach with fellow sellers and cross-functional partners. You will act as a subject matter expert across fraud, risk, and identity verification, partnering closely with Account Management, Product, and Go-To-Market teams to identify high-impact use cases and deliver measurable customer value.

Plaid

Account Executive - Fraud

Define & Execute Product Strategy: Accountable for developing, defining & executing a comprehensive product strategy that aligns with the business and company’s overall vision, managing capabilities, balancing short-terms with long-terms strategic goals, ensuring that products meets customer and market demands and drive growth. Monitor product performance through data-driven analysis and insights, regularly assessing progress against objectives and adjusting the roadmap and backlog as needed to optimise outcomes and maximise value for both business and customer, providing context to the wider cross functional team.

Finance is the oxygen of the economy. Acting transparently and with expertise, we deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term. We have the capability and capital, the operational resilience and the commitment, to make a real and lasting difference to the economic lives of customers and communities. This is as true today as it was when our bank was founded over 330 years ago.
 
Our five Values – Respect, Integrity, Service, Excellence and Stewardship – are our moral compass; the fundamentals of who we are and what we believe is right

Barclays

Fraud Lead Product Owner (Value Stream / Platform) (Director)

This team owns production for EFRC and EFRA (Global Financial Crimes Risk Manager Enterprise Fraud Risk Assessment & Analytics / Committee and data analytics, performing data analytics and assessments for the entirety of the GFC organization. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.

Bank of America

GFC Manager - Fraud/Data Analytics

Plaid Inc

Communicate professionally with customers, financial institutions, and other Bank personnel to resolve problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred. Fraud Investigator also works closely with Customer Success and Deposit Operations (re: Chargebacks, Disputes, and New Accounts), as well as Compliance officers and all other internal teams to mitigate risk.

Live Oak Bank

Fraud Investigator

Some other highly valued skills may include: Deep knowledge of Consumer Deposits and Digital Banking, including account opening, authentication, account takeover, scams, first-party fraud, transaction monitoring, and money movement risks. The role will also involve proactively identifying emerging threats and potential risks, developing strategies to mitigate those risks, and maintaining alignment across Analytics, Operations, Technology, and Banking teams.

Senior Fraud Strategy Manager VP

Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

CONTACT GOVERNMENT SERVICES

Healthcare Fraud Investigator

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Partner with Enterprise Technology, Data Science, Cyber, and Risk teams to deploy advanced machine learning models, telemetry tools, graph/network linkage analytics, and behavioral biometrics across intelligence, real-time detection, investigations, and automated response workflows. Conduct continuous offensive simulations, stress tests, and scenario-based attacks across digital banking platforms, customer onboarding journeys, and modern payment ecosystems to uncover hidden systemic vulnerabilities and harden internal controls.

Citigroup Inc

Head of the Global Fraud Fusion Center, MD, C16

Live Oak Bancshares Inc

Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

Ally Financial Inc

Senior Director - Fraud & Payments Risk

Ally

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. You will own your matters end to end, manage competing priorities across a live queue, and operate inside a structured team with defined but changing processes and experienced senior specialists from whom you can learn.

eDiscovery Specialist

Master's degree in Statistics, Mathematics, Data Science, Computer Science, Engineering, or a related quantitative discipline, with 3-5 years of experience in Model Risk Management, Model Validation, AML/Fraud analytics, Financial Crime Compliance, or risk consulting within the financial services industry. Excellent analytical, problem-solving, and communication skills, with the ability to synthesize complex data, prepare clear and concise documentation, and effectively communicate technical concepts and validation results to both technical and non-technical stakeholders, including senior management, and auditors.

Fraud Specialist Jobs in North Carolina

Fraud Specialist I Truist Financial Corporation

Fraud Specialist I Truist Bank

Fraud Specialist I Truist Financial Corp

Debit Fraud Tech StratAcuity Staffing Partners Inc

Senior Staff Auditor, AML/Fraud and Ethics (Hybrid) Capital One

Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One Financial Corp

Account Executive - Fraud Plaid

Fraud Lead Product Owner (Value Stream / Platform) (Director) Barclays

GFC Manager - Fraud/Data Analytics Bank of America

Account Executive - Fraud Plaid Inc

Fraud Investigator Live Oak Bank

Senior Fraud Strategy Manager VP Barclays

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Senior Fraud Investigator Ascensus LLC

Head of the Global Fraud Fusion Center, MD, C16 Citigroup Inc

Fraud Investigator Live Oak Bancshares Inc

Senior Director - Fraud & Payments Risk Ally Financial Inc

Senior Director - Fraud & Payments Risk Ally

eDiscovery Specialist StratAcuity Staffing Partners Inc

Model Validation Specialist Sumitomo Mitsui Banking Corp

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