Fraud Risk Analyst Salary in North Carolina

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How much does a Fraud Risk Analyst make in North Carolina? The average Fraud Risk Analyst salary in North Carolina is $61,248 as of March 26, 2024, but the range typically falls between $53,972 and $70,495. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.

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$53,972 to $70,495

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Fraud Risk Analyst

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Location	Avg. Salary	Date Updated
Location Aberdeen, NC	Avg. Salary $57,547	Date Updated March 26, 2024
Location Advance, NC	Avg. Salary $59,717	Date Updated March 26, 2024
Location Ahoskie, NC	Avg. Salary $59,717	Date Updated March 26, 2024
Location Alamance, NC	Avg. Salary $59,780	Date Updated March 26, 2024
Location Albemarle, NC	Avg. Salary $60,163	Date Updated March 26, 2024
Location Albertson, NC	Avg. Salary $57,739	Date Updated March 26, 2024
Location Alexander, NC	Avg. Salary $58,632	Date Updated March 26, 2024
Location Alexis, NC	Avg. Salary $61,822	Date Updated March 26, 2024
Location Alliance, NC	Avg. Salary $57,994	Date Updated March 26, 2024
Location Almond, NC	Avg. Salary $58,058	Date Updated March 26, 2024

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Search Fraud Risk Analyst Job Openings

Job Openings for Fraud Risk Analyst in North Carolina

Fraud & Risk Analyst

Old Glory Bank - Remote , OR

As a Fraud & Risk Analyst, you'll work, escalate, and adjudicate alerts from multiple fraud detection systems. You will proactively coordinate with BSA/Compliance, Operations and Call Center to ...

ZipRecruiter - 8 days ago

Machine Learning Engineer, Commerce Fraud Risk (Modeling)

Afterpay - San Francisco , CA

Job Description The Fraud Risk Team supports the commerce fraud risk strategy and merchant risk ... Analyze large datasets to identify patterns and trends related to fraudulent activities

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 15 days ago

Business Data Analyst, Risk or Fraud

ektello - Bellevue , WA

Business Data Analyst, Risk Fraud **W2 Contract, Minimum of 12 months ** HYBRID, Remote/Onsite out of Bellevue, WA area** Target W2 Rate $50/hr With our client, you will have opportunity to work with ...

LinkedIn - 1 day ago

Sr. Business Intelligence Developer - Paze Fraud Risk

Early Warning® - Scottsdale , AZ

Apply business analyst techniques to drive requirements concurrence that inform comprehensive and ... fraud risk management. · Experience utilizing Tableau data connections to cloud SaaS offerings ...

LinkedIn - 18 days ago

BSA Fraud Analyst I

Copper State Credit Union - Phoenix , AZ

As a BSA Fraud Analyst I you will: * Complies with currency transaction reporting requirements by ... risk to the Credit Union. Identifies and brings potential fraud trends to the attention of ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 8 days ago

Fraud Analyst

Herring Bank - Amarillo , TX

... high risk financial and non-monetary transaction data to detect and prevent fraud activities ... Secondary Duties The position of Fraud Analyst performs duties specific to the position and other ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 28 days ago

What does a Fraud Risk Analyst do?

Common responsibilities of a Fraud Risk Analyst

Prepare project status reports and presentations to keep management, customers and others informed of the project status and issues.

January 13, 2023

Communicate crisis incidents to the appropriate audience, including obtaining prior approval from RISC leadership on select incidents.

December 14, 2022

Support training efforts for the LP organization on utilization of new reports and techniques to identify and address potential losses to the company.

February 11, 2023

Participate in periodic review sessions to validate operational consistency is documented and demonstrated.

March 03, 2023

Implement and execute daily/weekly/monthly control status reports.

March 07, 2023

Assist the Risk Management team in performing trending and forecasting of fraud in various financial portfolios.

March 12, 2023

Document new control opportunities or update existing procedures to align with policy driven standards.

April 06, 2023

Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.

April 18, 2023

Required technical skills may include SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas) on the analytical roles.

April 25, 2023

Actively collaborate with cross-functional business partners and analytics teams to design and generate advanced analytics and machine learning solutions.

May 13, 2023

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About North Carolina

North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...

Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia

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About North Carolina North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south....More

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