Current jobs related to Fraud Prevention Analyst I - Raleigh - First Citizens Bancshares, Inc.


  • Raleigh, North Carolina, United States Endeavor Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Endeavor. As a key member of our risk management team, you will play a critical role in identifying and preventing fraudulent activity within our organization.Key ResponsibilitiesReview and evaluate transactions to identify potential fraudulent activityAssess risk...


  • Raleigh, North Carolina, United States Endeavor Full time

    About the RoleThis position will play a critical role in reviewing and evaluating transactions to identify fraudulent activity for Endeavor's partnership with the FIFA World Cup. You will work closely with internal partners and merchants to escalate and resolve issues and fraudulent activity. You will assess potential risk exposure and identify key risk...

  • Fraud Analyst

    4 weeks ago


    Raleigh, United States On Location Inc. Full time

    Who We Are: On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports, entertainment, and fashion. From unrivaled access for corporate clients to guests looking for fully immersive experiences at marquee events, On Location is the premier...

  • Fraud Analyst

    4 weeks ago


    Raleigh, United States AEG Full time

    In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. Who We Are: On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports,...


  • Raleigh, North Carolina, United States Ross Stores Full time

    Position Overview:As a Loss Prevention Associate at Ross Stores, your primary responsibility will be to ensure the safety and security of the store environment. You will play a crucial role in preventing theft and maintaining a secure atmosphere for both customers and staff.Key Responsibilities:1. Actively monitor store entrances and exits to deter theft and...

  • Fraud Analyst

    2 months ago


    Raleigh, United States Endeavor Full time

    Who We Are: Endeavor is a global sports and entertainment company, home to many of the world’s most dynamic and engaging storytellers, brands, live events, and experiences. The Endeavor network specializes in talent representation through entertainment agency WME; sports operations and advisory, event management, media production and distribution, and...

  • SOC Analyst I

    1 week ago


    Raleigh, United States One Source Communications Full time

    Overview: The Security Operations Center (SOC) Analyst I provides support to One Sources Managed Security Services customers. The SOC Analyst I should have a background and general experience within Information Technology, and an intermediate knowledge of cyber security practices. The SOC Analyst I should also have a thirst for knowledge and an ability to...


  • Raleigh, United States WakeMed Full time

    The Client Services Analyst I receives and coordinates customer calls to the Pathology Department and is instrumental in problem resolution for customers (i.e. nurses physicians pathologist etc.) within the designated time frame onboarding new employ Client Service, Analyst, Retail, Healthcare

  • Credit Analyst I

    1 month ago


    Raleigh, United States Belcan Full time

    Credit Analyst I Job Number: 350978 Category: Finance/Accounting Description: #NowHiring #CreditAnalyst Job Title: Credit Analyst I Contract: 5 Months Belcan is a leading provider of professional IT, Engineering, Workforce Solutions and staffing in the United States, Canada, UK, Europe, and India. A Credit Analyst I Job in Raleigh, NC is currently available...

  • Information Technology

    3 months ago


    Raleigh, United States SouthLight Healthcare Full time

    Job DescriptionJob DescriptionInformation Technology (IT) Support Analyst - Full Time Join a supportive team who values Compassion, Excellence, Collaboration, Inclusion, Hope, & Authenticity!As our IT Support Analyst, you will provide front-line primary technical support to end users on various technical issues and problems relating to hardware, software and...


  • Raleigh, United States SouthLight Full time

    Information Technology (IT) Support Analyst - Full Time Join a supportive team who values Compassion, Excellence, Collaboration, Inclusion, Hope, & Authenticity!As our IT Support Analyst, you will provide front-line primary technical support to end users on various technical issues and problems relating to hardware, software and peripherals. You will be...


  • Raleigh, United States UBS Full time

    Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can: • review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further...

  • Information Technology

    3 months ago


    Raleigh, United States SouthLight Full time

    Information Technology (IT) Support Analyst - Full Time Join a supportive team who values Compassion, Excellence, Collaboration, Inclusion, Hope, & Authenticity! As our IT Support Analyst, you will provide front-line primary technical support to end users on various technical issues and problems relating to hardware, software and peripherals. You will be...

  • Credit Analyst I

    4 weeks ago


    Raleigh, United States Randstad North America, Inc. Full time

    Our Client is Hiring! This is an onsite position. Overview: Review customer financial condition and maximize accounts receivable collections, provide customer service and support directives as prescribed with the objective of promoting the timely pay Credit Analyst, Analyst, Customer Service, Technology, Staffing


  • Raleigh, United States Sunrise Systems Inc Full time

    Job Title: Business Analyst- Senior Job ID: 24-03340 Location: Raleigh, NC Duration: 12 months with possible extension We are seeking an experienced Business/Functional Analyst for Phase I of our finance management system migration project. Weekly onsite/offsite rotation or certain days in the week offsite, as dictated by work needs. Subject...


  • Raleigh, United States Sunrise Systems Inc Full time

    Job Title: Business Analyst- Senior Job ID: 24-03340 Location: Raleigh, NC Duration: 12 months with possible extension We are seeking an experienced Business/Functional Analyst for Phase I of our finance management system migration project. Weekly onsite/offsite rotation or certain days in the week offsite, as dictated by work needs. Subject...

  • Systems Analyst I

    1 day ago


    Raleigh, North Carolina, United States WakeMed Full time

    Job Summary:The Systems Analyst I - Epic ClinDoc/Stork Hybrid is a key member of the WakeMed team, responsible for participating in the build rollout and support of assigned applications. This role requires a strong understanding of application configuration, testing, and documentation, as well as excellent communication and problem-solving skills.Key...


  • Raleigh, United States Carter Bank and Trust Full time

    Description POSITION TITLE: Commercial Credit Analyst FLSA STATUS: Exempt SUMMARY: The Commercial Credit Analyst analyzes complex commercial relationships mainly in the area of Commercial & Industrial and Investment Real Estate relationships. As the associate progresses in learning objectives, the Commercial Credit Analyst will underwrite complex commercial...

  • Financial Analyst I

    1 week ago


    Raleigh, North Carolina, United States InsideHigherEd Full time

    Job Posting:We are seeking a dedicated and detail-oriented Accountant I (Pre-Award and Post-Award Specialist) to join our team. This role is essential in managing the financial aspects of research projects and ensuring compliance with various regulations.Position Overview:The Accountant I will oversee the Pre-Award and Post-Award processes, which includes...


  • Raleigh, United States North Carolina Education Lottery Full time $46,434

    Job DescriptionJob DescriptionSecurity Operations Specialist I- Raleigh [60088362] The purpose of this position is to provide support for retailers, staff, and the general public by conducting or assisting with investigations and cases. You’ll be completing incident reports, analyzing data, conducting the daily draw process, certifying and distributing the...

Fraud Prevention Analyst I

1 month ago


Raleigh, United States First Citizens Bancshares, Inc. Full time

This is a remote role that may only be hired in the following locations: North Carolina or Ohio The Fraud Analyst I position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through inves Fraud Prevention, Fraud, Analyst, Operations, Remote, Technology, Banking, Transaction