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Credit Risk Fraud Analyst Jobs in Durham, NC (NOW HIRING)

NC SECU

Model Risk Analyst

Raleigh, NC · Hybrid

If you are motivated and believe in the credit union philosophy of "People Helping People," join ... OFAC), Liquidity, or Fraud * Subject matter expertise in generative large language models ...

Truist

ORMP Risk Officer II - Fraud

Raleigh, NC

... Strong analytical and organizational skills and extensive experience designing, developing ... Experience in fraud risk consulting / strategic planning roles. Experience working for or with ...

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Credit Risk Fraud Analyst information

See Durham, NC salary details

$35.8K

$110K

$190.8K

How much do credit risk fraud analyst jobs pay per year?

As of Aug 18, 2026, the average yearly pay for credit risk fraud analyst in Durham, NC is $110,044.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,700.00 and $135,800.00 per year, depending on experience, location, and employer.

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Fraud Analyst jobs in Durham, NC?

For Credit Risk Fraud Analyst jobs in Durham, NC, the most frequently searched job titles are:

What job categories do people searching Credit Risk Fraud Analyst jobs in Durham, NC look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Durham, NC are:

What cities near Durham, NC are hiring for Credit Risk Fraud Analyst jobs?

Cities near Durham, NC with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you

Credit Risk Analyst - IB Hedge Funds Americas

UBS - Experienced professionals - job boards

Raleigh, NC

Full-time

Re-posted 8 days ago

UBS rating

8.8

Company rating: 8.8 out of 10

Based on 42 frontline employees who took The Breakroom Quiz

16th of 171 rated banks

Job description

Are you naturally curious and ambitious. Do you have sharp analytical skills. We're looking for someone who can:
assess counterparty credit risk using an understanding of hedge fund and family office risk management, trading strategies, infrastructure, and other quantitative and qualitative credit factors, including onsite due diligence visits
use delegated authority, within defined risk limits, to approve new positions or recommend decisions to senior credit committees, partnering closely with the business to ensure transactions align with UBS's risk appetite
evaluate transactional risk across OTC derivatives, securities financing, exchange-traded derivatives, banking products, and structured transactions
prepare, review, and approve annual counterparty reviews and transactional credit proposals, clearly articulating credit assessments, risk appetite, exposure drivers, and business outlook
lead negotiation of trading documentation, including ISDA/CSA, Prime Brokerage, and Repo Agreements
manage regulatory requests, audit items, and operational risk issues in a timely and disciplined way
deliver ad hoc credit analysis and contribute to portfolio reviews to identify emerging risks and concentrations.

What UBS employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About UBS

Sourced by ZipRecruiter

We want to create superior value for our clients, shareholders and employees. And we want to stand out as a winner in our industry for our expertise, advice and execution, our contribution to society, our work environment and our business success.

Industry

Securities, commodity contracts, and financial investments

Company size

10,000+ Employees

Headquarters location

Zürich, ZH, CH

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