Fraud Analyst Job at Greene Resources, Raleigh, NC

cE9uUG9jSm5sOWhXanFlRVo1YTl1c0prdUE9PQ==
  • Greene Resources
  • Raleigh, NC

Job Description

Position: Fraud Analyst

Location: Raleigh, NC

Experience:

  • 4-6 years of relevant experience in branch operations, member relations or related field.
  • 1-3 years of fraud investigation experience within a financial institution or experience investigating financial crimes.

Type: Full-time; Temporary

Schedule: Monday – Friday, Day Shift

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

Job Description:

  • Serve as the first point of contact for all fraud-related matters within the Credit Union’s business units.
  • Conduct initial reviews of investigations by researching and analyzing transaction information and customer data to determine whether escalation to the Senior Fraud Analyst is warranted.
  • Utilize research from internal fraud partners, external intelligence sources, law enforcement reports, peer institutions, and industry consortiums to identify emerging sector-specific threats.
  • Leverage technical tools and fraud monitoring systems to detect and link organized crime activity, assess intelligence gaps, and proactively identify financial crime threats.
  • Classify threat actor tactics, techniques, and procedures (TTPs) based on exploited indicators and attack vectors to uncover additional risks within the Credit Union.
  • Collaborate with the Information Security team for incident response and member-related investigations.
  • Liaise with peer financial institutions and law enforcement agencies to stay ahead of emerging financial crime trends.
  • Utilize data analytics tools to maintain dashboards that track financial crime patterns and trends.
  • Stay current with all financial crimes policies, procedures, and functions. Provide cross-training support and serve as a backup as needed to expand the team’s capabilities.

Position Requirements:

  • Experience in handling both BSA (Bank Secrecy Act) and fraud alerts.
  • Familiarity with Nice Actimize, BioCatch, and Salesforce platforms.
  • General knowledge of laws and regulations governing credit unions.
  • Strong tactical execution and analytical thinking skills.
  • Ability to lift a minimum of 25 lbs. (e.g., file boxes, computer equipment).
  • Willingness and ability to travel as required.

Greene Resources does not just connect you with a job; we offer a Professional Mentoring & Education Program to help you be great at your job, love it, and grow.

Greene 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.

Job Tags

Full time, Temporary work, Day shift, Monday to Friday,

Similar Jobs

Market My Market

Local SEO Specialist Job at Market My Market

 ...Description Job Description Reporting to the Director of SEO, the Local SEO Specialist will focus on optimizing Market My Markets clients...  ...for 200+ Google Business Profiles. This is a full-time remote position that must be located in one of the following states... 

Four Seasons Hotels Limited

Natural Resource Marine Biologist - Outreach & Education Job at Four Seasons Hotels Limited

 ...About Four Seasons: Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences... 

Zobility

Trading Enablement Assistant Job at Zobility

 ...Execute and confirm routine securities transactions initiated by customers Provide quality customer service addressing issues, trading strategies, market terminology, and account status Identify and recommend opportunities for process improvement and risk control... 

STAQ Pharma

Quality Control Manager Job at STAQ Pharma

 ...Now Hiring: Quality Control Manager Denver, CO STAQ Pharma is looking for an experienced Quality Control (QC) Manager to join our growing team at our Denver, Colorado manufacturing facility. If you're passionate about sterile pharmaceutical production, microbiology... 

Investors Title Insurance Company

Title Insurance Underwriter Job at Investors Title Insurance Company

Title Insurance Underwriter Investors Title Insurance Company Kill Devil Hills, NC (in office) Investors Title Insurance Company is looking for a Title Insurance Underwriter that is detail-oriented, organized, and looking to grow in the real estate and title insurance...