49 fraud jobs at 31 companies in Hickory, NC
Fraud Program Manager
Jacksonville or Charlotte or Islandia
$140k-$189k/yr OnsiteFull Time
7+ YOE7+ years fraud risk management or related banking experience; strong knowledge of fraud typologies; experience leading fraud technology implementations; analytical skills; ability to influence stakeholders; university degree preferred.
fraud detection platforms, case management systems, identity verification solutions, data analytics tools
Senior Fraud Investigator
Florida or Phoenix or Nashville or Houston or Charlotte or Tampa or Dallas or Provo
RemoteFull Time
3+ YOE3-7 years progressive fraud investigation experience; strong analytical and communication skills; proficiency with case management tools; bachelor's degree preferred; CFE, CAMS, or CFCS a plus; reliable internet 25 Mbps.
case management tools
Fraud Protection Analyst
Charlotte or Memphis
OnsiteFull Time
Bachelor's degree required; 2+ years fraud industry experience preferred; ability to travel domestically; strong analytical, critical thinking, and communication skills.
BSA Fraud Analyst III
Asheville or Charlotte
OnsiteFull Time
5+ YOEHigh school diploma or equivalent; 5+ years total experience with 3+ years in BSA/Fraud or equivalent combination; thorough knowledge of money laundering and fraud scenarios; ability to maintain detailed documentation and exercise judgment.
Fraud Detections Representative
Charlotte, North Carolina, United States
$21/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year fraud or investigations experience, customer service skills, strong analytical mindset, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Anti-Fraud Operations Associate
Charlotte, North Carolina, United States
HybridFull Time
3+ YOE4+ MgmtBachelor's degree and 3–5+ years in fraud operations, fraud risk, or financial crimes; 4–6 years managing 5+ employees. Requires analytics, communication, training, and fraud-platform experience.
Actimize, Mitek, Risk Analytics, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, SQL, Power BI, Tableau
Fraud Detections Representative
Charlotte, North Carolina, United States
$21/hr OnsiteFull Time
1+ YOEHigh school diploma or GED; 1+ year fraud or investigations experience; strong customer service understanding; analytical mindset; computer experience; proficient with Microsoft Suite (Word, Excel, PowerPoint, Outlook).
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Senior Fraud Risk Manager
Charlotte or Scottsdale or Malvern +1 more
HybridFull Time
Bachelor's degree or equivalent; experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight; strong analytical and communication skills; CFE certification a plus.
Fraud Analytics and Innovation Leader – Digital Fraud Strategy
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Phoenix
$160k-$183k/yr OnsiteFull Time
3+ YOE3+ years fraud experience, 4+ years SAS or SQL querying, exceptional organizational and critical thinking skills, proven communication, innovation mindset, ability to work in fast-paced environment.
SAS, SQL
Director, Fraud Strategy - Alloy Authentication
San Antonio or Charlotte or Colorado Springs or Phoenix or Plano or Tampa +1 more
$165k-$315k/yr HybridFull Time
8+ YOE3+ MgmtBachelor's degree or 4 years relevant education/experience; 8+ years in financial crimes; 3+ years team management; expert in fraud strategy, SQL, SAS, Actimize; knowledge of bank regulations; occasional business travel.
SQL, SAS, Actimize, Alloy, Snowflake
Fraud & Claims Operations Director - Deposit Claims
Charlotte or Chandler or San Antonio
HybridFull Time
10+ YOE4+ Mgmt10+ years fraud claim investigation, risk management, or compliance experience including management; 4+ years management/leadership; extensive experience leading fraud and claims operations; ability to travel up to 40%; hybrid work schedule.
Manager, Invest Fraud Operations and Strategy
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE5+ Mgmt7+ years relevant experience, high school diploma or GED, 5+ years in brokerage/fraud operations with leadership experience, strong fraud investigation and regulatory knowledge, proficiency in Microsoft Excel, PowerPoint, and Word.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Enterprise Fraud Management Group Manager II
Atlanta or Charlotte
OnsiteFull Time
10+ YOE5+ MgmtBachelor's degree or equivalent; 10 years banking or fraud systems experience; 5 years management; excellent analytical, problem-solving, and communication skills; willingness to work flexible hours and travel as needed.
Head of the Global Fraud Fusion Center, MD, C16
Jacksonville or New York City or San Antonio or Charlotte +1 more
$250k-$500k/yr HybridFull Time
15+ YOE15+ Mgmt15+ years leadership in fraud risk, cyber-fraud intelligence, or financial crimes; 15+ years managing large global teams; deep expertise in cyber-fraud convergence, red teaming, AI/ML; bachelor's degree; executive communication and stakeholder management.
OSINT, dark web monitoring, threat intelligence platforms, big data analytics, graph analysis, behavioral biometrics, generative AI, machine learning, MITRE Fight Fraud (F3), MITRE ATT&CK, NIST Cybersecurity Framework
Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam
Newark or Plano or Fort Worth or Charlotte or Chicago or Tampa or Jacksonville or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years analytical experience, proficiency in SAS or SQL and Excel, strong quantitative and critical thinking skills, ability to communicate with executive management, work independently and in virtual teams, and innovate.
Microsoft Excel, SAS, SQL, Tableau
Fraud Prevention Consultant - Deposit and Check focus
Hoover or Charlotte or Atlanta or Birmingham +1 more
$87k-$115k/yr RemoteFull Time
5+ YOEBachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or related field plus 5 years experience in product management, finance, consulting, strategy development, Six Sigma, or Agile; or high school diploma/GED plus 9 years experience. Must be authorized to work in the US without sponsorship.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
Principal Product Manager, Risk & Fraud
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Salt Lake City or San Diego or Seattle or Tampa or Washington
$200k-$260k/yr RemoteFull Time
10+ YOE10+ years of product management experience in risk, compliance, or trust and safety platforms, with fintech or financial services expertise; requires AML, fraud, regulatory, technical, and cross-functional leadership experience.
API, SDK, SNS, SQS, SQL, GitHub, AI, ML
Senior Staff Auditor, AML/Fraud and Ethics (Hybrid)
Charlotte or New York City or Richmond or McLean or Plano +1 more
$88k-$120k/yr HybridFull Time
2+ YOEBachelor's degree or military experience; at least 2 years in auditing, accounting, financial analysis, compliance, or AML/Fraud/Sanctions; no sponsorship available.
Sr Analyst - Fraud Defect Analysis
Mount Laurel or Jacksonville or Charlotte
$72k-$118k/yr RemoteFull Time
2+ YOEBachelor's degree in a numerate discipline required; 2-4 years analytical experience; SQL required; Microsoft Office and advanced Excel proficiency; strong communication and interpersonal skills; ability to work independently and manage multiple projects.
SQL, Knowledge Seeker, SAS, Microsoft Office, Microsoft Excel
Criminal Investigator - Provider Fraud Investigations Division
Anchorage or Birmingham or Montgomery or Little Rock or Phoenix or Tucson or Chula Vista or Fresno or Long Beach or Los Angeles County or Oakland or Riverside or Sacramento County or San Jose or San Mateo or Santa Clarita or Denver or New Haven or Southeastern Connecticut Planning Region or Washington or Jacksonville or Miami or Orlando or Tallahassee or Tampa or West Palm Beach or Atlanta or Honolulu or Windsor Heights or Carol Stream or Chicago or Hammond or Indianapolis or Covington or Louisville or New Orleans or Shreveport or Brockton or Woburn or Baltimore or Bethesda or Capitol Heights or Allen Park or Grand Rapids or Duluth or Eagan or Kansas City or Saint Charles or Saint Louis or Jackson or Charlotte or Greensboro or Raleigh or Bellmawr or Edison or Trenton or Albuquerque or Las Vegas or Brooklyn or Buffalo or New York or Syracuse or West Babylon or Columbus or Lakewood or Oklahoma City or Portland or Harrisburg or Warrendale or San Juan or Woonsocket or West Columbia or Knoxville or Memphis or Austin or Bedford or Coppell or Dallas or El Paso or Houston or San Antonio or Salt Lake City or Arlington or Chesapeake or Merrifield or Richmond or Roanoke or Federal Way or Spokane or Vancouver or Milwaukee
$75k-$173k/yr OnsiteFull Time
Office of the Inspector General, USPS: N/A
1+ YOECurrent USPS OIG or USPIS 1811 employee; bachelor's degree; 1+ year GS-11 equivalent experience; Top Secret clearance; drug test; age 21-37; valid driver's license; firearms authorization; willing to relocate.