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Fraud Analyst

4 months ago

Raleigh, United States Greene Resources Full time

Position: Fraud Analyst

Location: Raleigh, NC

Pay: $90,000/yr

Experience: 7-9 years of relevant experience in branch operations, member relations or related field required; 4 years of fraud investigation experience within a financial institution required

Education: Certified Anti -Money Laundering Specialist or the American Bankers Association’s Certified AML and Fraud Professional; Certified Fraud Examiner or the International Association of Financial Crimes Investigators; Certified Financial Crimes Investigator designation

Type: Full-time; Direct Hire

Schedule: Monday – Friday, 8 a.m. to 5 p.m.


Green Resources is seeking a Fraud Analyst to join a growing and dynamic team


Job Description:


  • Conduct financial crime investigations, including researching and analyzing transaction information to determine financial crime risk across the enterprise
  • Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively characterize financial crime threats
  • Classify threat actor tactics, techniques, and procedures (TTPs) based on indicators and attack vectors exploited and use this information to identify additional risk across the Credit Union
  • Document analytical findings in comprehensive investigative reports that summarize the emerging threat, customer risk, control gaps and recommended action for remediation
  • Partner with the Information Security team to as needed for Incident Response and member related investigations
  • Liaise with peer financial institutions and law enforcement to stay ahead of emerging financial crime threats
  • Uses data analytic tools to develop dashboards that assist in tracking financial crime trends


Position Requirements:


  • Strongly skilled in strategic planning, tactical implementation and analytical thinking
  • Ability to function in a consumer business office environment
  • Utilize standard office equipment including PC, copier, telephone, etc.
  • Ability to lift a minimum of 25 lbs. (file boxes, computer printer)
  • Occasional travel is required


Green Resources is part of Array Corporation, the leading technology-enabled workforce solutions company whose mission is to fix how labor is bought, sold and delivered to enable universal access to the American Dream.


We are proud to be an Equal Employment Opportunity and Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.