ZipRecruiter

Log In

1

Bank Fraud Jobs in Raleigh, NC (NOW HIRING)

Archgroup

Director, Cash Management

Raleigh, NC · Hybrid

$154K - $205K/yr

... controls and bank requirements * Maintain short-term cash flow forecasts * Ensure that the ... Strong control orientation and focus on fraud prevention * Ability to collaborate and influence ...

Archgroup

Director, Cash Management

Raleigh, NC · Hybrid

$154K - $205K/yr

... controls and bank requirements * Maintain short-term cash flow forecasts * Ensure that the ... Strong control orientation and focus on fraud prevention * Ability to collaborate and influence ...

Arch Capital Group

Director, Cash Management

Raleigh, NC · On-site

$154K - $205K/yr

... controls and bank requirements * Maintain short-term cash flow forecasts * Ensure that the ... Strong control orientation and focus on fraud prevention * Ability to collaborate and influence ...

Abrigo

Support Analyst

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Maintain expert domain knowledge in bank and accounting products, as well as any new products

Sageworks

Support Analyst

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Maintain expert domain knowledge in bank and accounting products, as well as any new products

Abrigo

Support Analyst

Raleigh, NC · On-site

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Maintain expert domain knowledge in bank and accounting products, as well as any new products

Abrigo

Support Analyst

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Maintain expert domain knowledge in bank and accounting products, as well as any new products

Abrigo

Account Executive, Install Base

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... They will sell our bank technology platform to financial institutions in a defined geographical ...

Abrigo

Account Executive, Install Base

Raleigh, NC · On-site

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... They will sell our bank technology platform to financial institutions in a defined geographical ...

Sageworks

Account Executive, Install Base

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... They will sell our bank technology platform to financial institutions in a defined geographical ...

PNC Financial Services Group, Inc.

Teller

Durham, NC · On-site

$15.50 - $19.25/hr

... Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work ...

Daly Seven Inc

Be Seen First

Director of Finance

Morrisville, NC · On-site

$125K - $160K/yr

Treasury, Cash Flow & Banking Relationships ● Assist with treasury management activities ... fraud prevention, financial risk management, and lender reporting requirements required. ● ...

previous page

Showing results 41-60

All JobsBank Fraud JobsBank Fraud Jobs in Raleigh, NC

Bank Fraud information

See Raleigh, NC salary details

$15

$29

$61

How much do bank fraud jobs pay per hour?

As of Aug 2, 2026, the average hourly pay for bank fraud in Raleigh, NC is $29.83, according to ZipRecruiter salary data. Most workers in this role earn between $20.58 and $32.93 per hour, depending on experience, location, and employer.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the key skills and qualifications needed to thrive as a Bank Fraud Analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.
What are popular job titles related to Bank Fraud jobs in Raleigh, NC? For Bank Fraud jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Bank Fraud jobs in Raleigh, NC look for? The top searched job categories for Bank Fraud jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Bank Fraud jobs? Cities near Raleigh, NC with the most Bank Fraud job openings:
Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in Raleigh, NC as of July 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 100% In-person job distribution, with an average salary of $62,041 per year, or $29.8 per hour.

AI Platform Director- Data Engineering

First-Citizens Bank & Trust Company

Raleigh, NC • On-site

$245K/yr

Other

Re-posted 15 days ago

First Citizens Bank rating

7.4

Company rating: 7.4 out of 10

Based on 106 frontline employees who took The Breakroom Quiz

109th of 170 rated banks

Job description

Overview
We are seeking an experienced Director to lead the AI platform engineering and enablement functions within our expanding Cloud Data and AI Platform organization. This role is instrumental in building, operationalizing, and governing the next-generation AI and machine learning ecosystem that powers advanced analytics and responsible AI adoption across the bank. You will own the end-to-end AI lifecycle-from data and model development to MLOps, deployment, governance, and responsible AI compliance in a regulated financial environment.
As a seasoned technology leader, you will bring your expertise in enterprise AI architecture, model operations, and platform engineering to partner with key business, technology, and governance stakeholders-ensuring AI initiatives are responsibly implemented, well-controlled, and deliver measurable value.
Responsibilities
AWS AI/ML Platform Ownership
  • Architect and lead AI/ML workloads on AWS including:
    • Amazon SageMaker (training, deployment, model registry)
    • AWS Bedrock (foundation models and GenAI use cases)
    • AWS Lambda, ECS, EKS for model serving
    • S3, Glue, Snowflake for data pipelines
  • Define enterprise standards for MLOps, feature stores, and model lifecycle management
  • Build and maintain integrations with enterprise platforms for data ingestion, metadata management, tokenization, and control evidence generation.
  • Continuously enhance the platform's automation, resilience, and observability, ensuring robust end-to-end telemetry for both model and data pipelines.
  • Collaborate with Enterprise Risk, Legal, Compliance, and Model Risk partners to embed Responsible AI principles and audit-ready control evidence directly into platform design.

Machine Learning & GenAI Execution
  • Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling etc.
  • Lead GenAI initiatives using LLMs for Document intelligence, AI copilots etc.


Data & Engineering Collaboration
  • Partner with data engineering teams to ensure high-quality, governed datasets
  • Define feature engineering and data product standards in Snowflake / data lake environments
  • Integrate real-time streaming data for low-latency decision systems


Model Governance & Risk Compliance
  • Define and enforce standards, patterns, and guardrails for model deployment, explainability, lineage, and monitoring in alignment with enterprise risk, compliance, and security frameworks.
  • Partner closely with leaders across Responsible AI Governance, AI Portfolio Management, AI Fluency & Engagement, and Applied Data Science & GenAI, in collaboration with enterprise risk partners, to implement a responsible AI framework that embeds audit-ready control evidence and governance mechanisms directly into the platform's core design to ensure the platform supports scalable, ethical, compliant, and high-impact AI delivery.
  • Implement model explainability (SHAP, LIME, interpretability frameworks)
  • Establish responsible AI policies (bias detection, fairness, auditability)


Team Building & Leadership
  • Develop and mentor engineering talent, championing Agile practices, continuous learning, and adoption of emerging AI and data engineering technologies.
  • Mentor senior technical leaders and establish engineering best practices
  • Oversee technical due diligence, onboarding, and management of strategic AI and GenAI vendors and tools, ensuring compatibility with enterprise architecture and control

Qualifications
Bachelor's Degree and 8 years of experience in Information Technology including application development, support roles, and management. OR High School Diploma or GED and 12 years of experience in Information Technology including application development, support roles, and management.
Qualifications
  • Deep hands-on experience building production ML systems on AWS
  • 2+ years in AI/ML, data science, or data engineering leadership roles
  • Strong knowledge of:
    • Machine learning (XGBoost, deep learning, NLP, time series)
    • MLOps practices (CI/CD, model monitoring, drift detection)
    • Distributed systems and cloud architecture
  • Strong programming background in Python + SQL (Scala/Java a plus)
  • Experience working in regulated environments with model governance

Preferred Qualifications
  • Experience with Generative AI / LLM platforms (Bedrock, OpenAI, Claude APIs)
  • Experience in financial services, banking, fintech, or insurance
  • Familiarity with data platforms like Snowflake, Databricks

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at
$descr2
$descr3

What First Citizens Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply