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

ClifyX

AI ML Data Scientist

Cary, NC · On-site

... fraud detection, mortgage default, foreclosure, credit risk management, price prediction and ... Analytics and Project management in Banking and Financial Services • Expertise in Predictive ...

Abrigo

Senior Consultant

Raleigh, NC · On-site

  • Medical

  • Retirement

  • PTO

... credit risk. We are seeking highly motivated candidates with deep expertise in credit and lending, strong analytical skills, and a strategic mindset. The ideal candidate will have a well-rounded ...

Abrigo

Senior Consultant

Raleigh, NC · On-site +1

  • Medical

  • Retirement

  • PTO

... credit risk. We are seeking highly motivated candidates with deep expertise in credit and lending, strong analytical skills, and a strategic mindset. The ideal candidate will have a well-rounded ...

Abrigo

Senior Consultant

Raleigh, NC · On-site +1

  • Medical

  • Retirement

  • PTO

... credit risk. We are seeking highly motivated candidates with deep expertise in credit and lending, strong analytical skills, and a strategic mindset. The ideal candidate will have a well-rounded ...

Sageworks

Senior Consultant

Raleigh, NC · On-site +1

  • Medical

  • Retirement

  • PTO

... credit risk. We are seeking highly motivated candidates with deep expertise in credit and lending, strong analytical skills, and a strategic mindset. The ideal candidate will have a well-rounded ...

Deloitte

Financial Risk Manager

Raleigh, NC

Credit Risk, Liquidity Risk, Market Risk, Capital Management/Stress Testing * Knowledge of ... Hands-on ability to analyze/model data using common languages/tools (Python, R, SAS, SQL)

UnitedHealth Group

Cybersecurity Analyst

Raleigh, NC · Remote

$72K - $130K/yr

  • Retirement

The Cybersecurity Fraud Analyst conducts in-depth analyses and correlation of data points to model ... Translate business risks to threat monitoring use cases for alerting, including conducting risk ...

Teleflex

Sr Analyst, Global C2C

Morrisville, NC · Hybrid

$82K - $109K/yr

Position Summary The SR Credit to Cash Analyst is responsible to independently manage a global ... The ability to problem solve customer credit risk, reasons for lateness, collection, and billing ...

UnitedHealth Group

Cybersecurity Analyst

Raleigh, NC · On-site

$72K - $130K/yr

  • Retirement

The Cybersecurity Fraud Analyst conducts in-depth analyses and correlation of data points to model ... Translate business risks to threat monitoring use cases for alerting, including conducting risk ...

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Showing results 21-40

All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Durham, NC

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

AI ML Data Scientist

ClifyX

Cary, NC • On-site

Full-time

Re-posted 24 days ago

Job description

Job Summary:
ClifyX is a company specializing in data science and analytics, and they are seeking an AI ML Data Scientist. The role requires expertise in predictive modeling and big data analytics, with a focus on implementing machine learning techniques to solve various business problems in the banking and financial services sector.
Responsibilities:
• Data Scientist with 5-10+ years of result-oriented, hands-on professional experience with a successful record of accomplishments in Data Science & Analytics and Project management in Banking and Financial Services.
• Expertise in Predictive Modeling and Big Data Analytics, Statistical model development, Implementations & Optimization techniques
• Proficiency in implementing Machine learning techniques -Regression, Decision Tree Learning, Neural networks, Random Forest and XGBoost-in various business problems (AML, fraud detection, mortgage default, foreclosure, credit risk management, price prediction and optimization)
• Strong leadership and capacity to work as a team player, as well as excellent communication skills
• Some knowledge on various aspects of Retail and Wholesale Consumer banking and US Mortgage Banking.
Qualifications:
Required:
• Machine Learning techniques
• Unsupervised - K-means Clustering, PCA - Dimension Reduction, Kernel Density Estimations
• Supervised - Regression, Decision Trees, Random forest, XG Boost algorithm
• Time series - Exponential models, Holt-Winters, ETS, Hybrid
• ARIMA & GARCH
• Deep Learning - Neural Network, Recurrent Neural Networks
• Database - SQL, Advance SQL, Oracle, NoSQL
• Data Science Languages - SAS, SAS Enterprise Miner, R Programming, Python, Spark
• Statistical & Data Management Packages - Python - Pandas, Numpy, sklearn, PyOdbc
• R- dplyr, car, caret, lubridate, zoo, Rminer, R-Odbc
• Visualization - Tableau, Shiny, ggplot2, dygraphs, matplotlib, seaborn
• Big Data Technologies - Spark (Pyspark & SparkR), Hadoop, Yarn
• PM Tools - MS Project, MS Visio, TFS, JIRA
• Cloud, Web frameworks & Virtualization - Azure, Flask, Docker & Kubernetes, Kafka
• 5-10+ years of result-oriented, hands-on professional experience with a successful record of accomplishments in Data Science & Analytics and Project management in Banking and Financial Services
• Expertise in Predictive Modeling and Big Data Analytics, Statistical model development, Implementations & Optimization techniques
• Proficiency in implementing Machine learning techniques - Regression, Decision Tree Learning, Neural networks, Random Forest and XGBoost-in various business problems (AML, fraud detection, mortgage default, foreclosure, credit risk management, price prediction and optimization)
• Strong leadership and capacity to work as a team player, as well as excellent communication skills
• Some knowledge on various aspects of Retail and Wholesale Consumer banking and US Mortgage Banking
Company:
ClifyX provides innovative business solutions which satisfy requirements for mission-critical reliability, scalability, interoperations. Founded in 1998, the company is headquartered in South Plainfield, USA, with a team of 501-1000 employees. The company is currently Late Stage.
ClifyX logo

About ClifyX

Sourced by ZipRecruiter

ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

South Plainfield, NJ, US

Year founded

1998

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