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Fraud Analyst Jobs in Raleigh, NC (NOW HIRING)

Truist

Financial Crimes Analyst III

Raleigh, NC · On-site

... Fraud related training that may include webinars, periodicals and self -study in order to stay ... analytical, and critical thinking skills 5. Strong work prioritization and time management skills ...

Abrigo

Cybersecurity Operator

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... This role serves as a frontline defender, analyzing alerts from SIEM, EDR, and email security ...

Sageworks

Cybersecurity Operator

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... This role serves as a frontline defender, analyzing alerts from SIEM, EDR, and email security ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Raleigh, NC

Fraud Analyst information

See Raleigh, NC salary details

$15

$29

$61

How much do fraud analyst jobs pay per hour?

As of Jul 17, 2026, the average hourly pay for fraud analyst 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 is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

What is the salary of a fraud analyst?

The average salary of a fraud analyst in the United States ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many fraud analysts also receive benefits such as health insurance and paid time off.

What Does a Fraud Analyst Do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What is the job of a fraud analyst?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or business operations. They analyze data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they are not expected to fully replace human analysts soon. Fraud detection often requires judgment, contextual understanding, and decision-making skills that complement AI technology. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
More about Fraud Analyst jobs
What are the most commonly searched types of Fraud Analyst jobs in Raleigh, NC? The most popular types of Fraud Analyst jobs in Raleigh, NC are:
What are popular job titles related to Fraud Analyst jobs in Raleigh, NC? For Fraud Analyst jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Raleigh, NC look for? The top searched job categories for Fraud Analyst jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Fraud Analyst jobs? Cities near Raleigh, NC with the most Fraud Analyst job openings:
Fraud Analyst jobs near you
Business Analyst, Software Implementation

Business Analyst, Software Implementation

IQVIA

Durham, NC

$67K - $170K/yr

Full-time

Re-posted 18 days ago

IQVIA rating

8.1

Company rating: 8.1 out of 10

Based on 53 frontline employees who took The Breakroom Quiz

55th of 210 rated it services

Job description

Job Overview
Provides high quality, timely development and on-time input to solutions for service delivery, managed services, or implementation oriented client projects. Assignments range in complexity from basic analysis and problem solving to assisting in the development of more complex solutions to leading small teams. Contributes to meeting client satisfaction objectives. Develops modules and low level designs while monitoring technical quality standards of onshore / offshore developers.
Essential Functions

  • Assists with the review and analysis of client requirements/problems and proposal development.

  • Develops detailed requirements and design documentation and specifications.

  • Performs basic quantitative or qualitative analyses to identify issues and develop solutions.

  • Conducts customer trainings, requirement workshops and demos

  • Assists team in design and structures of presentations.

  • Develops a basic knowledge of software, services and consulting methodologies and the pharmaceutical/healthcare/life sciences industry.

  • Develops an awareness of IQVIA technology solutions and how they would be utilized in client scenarios.

  • Engagement based responsibilities are assigned and closely managed by Consultants, Engagement Managers or Principals.

  • As a business analyst, validates the client deliverables and directs and reviews the work of an offshore project team.


Qualifications

  • Bachelor's Degree Req

  • 3-5 years of related experience Req

  • Works willingly and effectively with others in and across the organization to accomplish team goals.

  • Familiarity with quality regulations in pharmaceutical/healthcare/life sciences industry.

  • Prior experience with software implementations in pharmaceutical/healthcare/life sciences industry.

  • Prior experience in authoring project documents such as business requirements document, technical requirements document, test scripts, etc.

  • Ability to work on multiple projects, prioritize work and deliver on tight deadlines.

  • Knowledge and understanding of the fundamental processes of business, their interaction, and the impact of external/internal influences on decision making, growth and decline.

  • Knowledge of consulting methodologies, tools, and techniques, related to functional area.

  • Knowledge of current events and developments in the industry.

  • Knowledge of quality management processes in pharmaceutical/healthcare/life sciences industry.

  • Effective time management skills.


Certifications:

  • CCBA Certification (from IIBA) is a plus

To be eligible for this position, you must reside in the same country/sales region where the job is located.

IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create intelligent connections to accelerate the development and commercialization of innovative medical treatments to help improve patient outcomes and population health worldwide. Learn more athttps://jobs.iqvia.com

IQVIA is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other status protected by applicable law. https://jobs.iqvia.com/eoe

IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material omissions during the recruitment process will result in immediate disqualification of your application, or termination of employment if discovered later, in accordance with applicable law. We appreciate your honesty and professionalism.

The potential base pay range for this role, when annualized, is $67,500.00 - $170,000.00. The actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time). Dependent on the position offered, incentive plans, bonuses, and/or other forms of compensation may be offered, in addition to a range of health and welfare and/or other benefits.

What IQVIA employees say

Pay

Benefits

Hours and flexibility

Workplace

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About IQVIA

Sourced by ZipRecruiter

At IQVIA, we are passionate about helping customers and partners improve results and patient outcomes. Everything we do contributes to this vision for creating a healthier world. In today’s healthcare environment, it’s not only about how much data, information, and technology you have at your fingertips – it’s what you do with it. IQVIA is focused on making intelligent connections for customers across the entire healthcare ecosystem to help you drive healthcare forward. Whether that means partnering with novel technology companies to boost patient engagement, leveraging AI & machine learning to accelerate results, or using decentralized trials to reach the right patients wherever they are – we are always looking for smarter ways to move you forward.

Industry

Health care and social assistance

Company size

10,000+ Employees

Headquarters location

Durham, NC, US

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