Find & Apply For Fraud Examiner / Analyst Jobs In Wake, North Carolina
Fraud Examiner/Analyst jobs in Wake, North Carolina involve detecting and investigating fraudulent activities. Duties include analyzing financial data, conducting interviews, and preparing reports. Required qualifications typically include a bachelor's degree in accounting or finance, knowledge of auditing procedures, and proficiency in data analysis tools. Below you can find different Fraud Examiner/Analyst positions in Wake, North Carolina.
Jobs in Wake
Browse jobs from a variety of sources below, sorted with the most recently published, nearest to the top. Click the title to view more information and apply online.
AML Sanctions Advisor
PNC
Wake, NC
Analyste, systèmes anti-triche
Epic Games
Wake, NC
Business Enhanced Due Diligence Specialist II
First Citizens Bank
Wake, NC
AML Sanctions Advisor Senior – C&IB
PNC
Wake, NC
Core Banking Support Specialist
First Bank
Wake, NC
Analyst I – AML Investigations (Invest)
Ally
Wake, NC
AML Investigator
Brewin Dolphin
Wake, NC
BSA/AML Crypto Scoping Compliance Subject Matter Expert (SME)
SolomonEdwards
Wake, NC
Latest Jobs in Wake
Salary Information & Job Trends In this Region
Fraud Examiners / Analysts in Wake, North Carolina play a crucial role in identifying and preventing fraudulent activities within organizations. - Entry-level Fraud Examiner salaries range from $45,000 to $55,000 per year - Mid-career Fraud Analyst salaries range from $55,000 to $70,000 per year - Senior-level Fraud Investigator salaries range from $70,000 to $90,000 per year The history of Fraud Examiners / Analysts in Wake, North Carolina can be traced back to the increasing need for financial transparency and accountability in businesses. As financial crimes became more sophisticated, the demand for skilled professionals in fraud detection and prevention grew. Over the years, the role of Fraud Examiners / Analysts has evolved to encompass not only financial fraud but also cyber fraud, identity theft, and other forms of fraudulent activities. With the advancement of technology and the digitalization of financial transactions, fraud examiners have adapted their skills to stay ahead of perpetrators. Current trends in Fraud Examination and Analysis in Wake, North Carolina include the use of data analytics and artificial intelligence to detect patterns and anomalies indicative of fraud. Additionally, there is a growing emphasis on proactive measures and training to prevent fraud before it occurs. Collaboration with law enforcement agencies and regulatory bodies is also becoming more common to combat white-collar crimes effectively.