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Fraud Associate Jobs in North Carolina (NOW HIRING)

company964

Fraud Investigator I

Rocky Mount, NC · On-site

Associate or Bachelor's degree in Criminal Justice, Finance, Business, Risk Management, or a ... Why Fraud Professionals Choose BM Technologies Fraud prevention is constantly evolving, and so are ...

Truist

Fraud Specialist I

Charlotte, NC

$16.50 - $22/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Wilson, NC

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Wilson, NC

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Charlotte, NC · On-site

$16.50 - $22/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist 1

Wilson, NC · On-site

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Charlotte, NC · On-site

$16.50 - $22/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Wilson, NC · On-site

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist 1

Wilson, NC · On-site

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist II

Charlotte, NC · On-site

$16.50 - $22/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Charlotte, NC · On-site

$16.50 - $22/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Wilson, NC

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

Truist

Fraud Specialist I

Wilson, NC · On-site

$14.75 - $19.75/hr

... 10. Associate Degree 11. Experience in investigation, law enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record ...

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Fraud Associate information

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How much do fraud associate jobs pay per hour?

As of Aug 31, 2026, the average hourly pay for fraud associate in North Carolina is $15.57, according to ZipRecruiter salary data. Most workers in this role earn between $12.69 and $17.50 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What are the most commonly searched types of Fraud jobs in North Carolina?

The most popular types of Fraud jobs in North Carolina are:

What are popular job titles related to Fraud Associate jobs in North Carolina?

For Fraud Associate jobs in North Carolina, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in North Carolina look for?

The top searched job categories for Fraud Associate jobs in North Carolina are:

What cities in North Carolina are hiring for Fraud Associate jobs?

Cities in North Carolina with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in North Carolina as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 22% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $32,396 per year, or $15.6 per hour.

Fraud Investigator I

Rocky Mount, NC • On-site

company964
See more jobs at company964external

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 17 days ago

Job description

Description
Join Our Team-Where Protection, Investigation, and Purpose Matter
At BM Technologies, protecting our customers and safeguarding their financial well-being is a responsibility we take seriously. Our Fraud Investigators play a critical role in identifying suspicious activity, investigating fraud claims, mitigating losses, and helping strengthen our fraud prevention efforts. If you're analytical, detail-oriented, and motivated by solving complex problems, this role offers meaningful impact and professional growth.
Why You'll Love This Role
  • You'll play a direct role in protecting customers and the organization from fraud-related losses.
  • You'll be trusted to investigate complex situations and make informed decisions.
  • You'll work alongside Fraud Prevention, Compliance, Risk Management, Operations, and other key business partners.
  • You'll continuously learn about emerging fraud schemes, trends, and prevention strategies.
  • You'll have opportunities to develop your expertise within a growing fintech and banking environment.
  • You'll be recognized for critical thinking, sound judgment, and attention to detail.

This role is ideal for someone who enjoys investigating issues, uncovering patterns, and helping protect customers through thoughtful analysis and action.
Where You'll Spend Time
  • Investigating allegations and suspicions of customer fraud activity.
  • Reviewing account activity, transaction details, supporting documentation, and fraud indicators.
  • Communicating with customers, merchants, and internal partners regarding fraud claims and investigations.
  • Researching cases using fraud tools, reporting systems, and available resources.
  • Identifying fraud trends, patterns, and opportunities to reduce future risk.
  • Collaborating with Fraud Prevention, Compliance, Risk Management, and Operational teams to improve controls and processes.

Work is performed in a fast-paced, investigative environment that values critical thinking, accuracy, accountability, and customer protection.
What Makes You a Great Fit
  • You are analytical, curious, and naturally inclined to investigate problems.
  • You can evaluate information objectively and make sound decisions.
  • You pay close attention to detail and maintain a high level of accuracy.
  • You communicate clearly and professionally with both internal and external stakeholders.
  • You remain organized while managing multiple priorities and deadlines.
  • You enjoy collaborating with others while maintaining ownership of your work.
  • You thrive in environments that require accountability, professionalism, and adaptability.

What You'll Do (Highlights)
  • Investigate fraud claims involving customer accounts, transactions, and related activity.
  • Analyze documentation and account information to determine appropriate case resolution.
  • Evaluate chargeback eligibility and support recovery efforts where appropriate.
  • Document investigative findings thoroughly and accurately.
  • Identify fraud trends and escalate emerging risks to management.
  • Take timely action to help prevent future fraud while minimizing customer impact.
  • Support fraud reporting, case management, and departmental initiatives.
  • Assist with projects and additional responsibilities as assigned.

Qualifications
Required
  • Minimum of 3 years of fraud investigation experience, preferably within financial services.
  • Strong understanding of fraud investigation practices and procedures.
  • Excellent verbal and written communication skills.
  • Strong analytical, organizational, and problem-solving abilities.
  • Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
  • Ability to exercise sound judgment and maintain confidentiality.
  • Willingness to adapt, learn, and support other areas as business needs evolve, with or without reasonable accommodation.

Preferred
  • Experience in banking, fintech, financial services, or another regulated industry.
  • Knowledge of banking systems, fraud detection tools, and case management platforms.
  • Experience with fraud reporting, risk mitigation, and customer protection activities.
  • Proficiency in Microsoft Word, Excel, and Outlook.
  • Associate or Bachelor's degree in Criminal Justice, Finance, Business, Risk Management, or a related field (or equivalent experience).

Benefits
  • Competitive total compensation
  • Comprehensive medical, dental, and vision insurance
  • Retirement savings plans with company match
  • Paid time off and company-observed holidays
  • Professional development and training opportunities
  • Employee assistance programs
  • Opportunities to serve and support our communities

Risk Management Requirements
This position requires adherence to Workplace Policies, Code of Conduct, privacy and information security standards, and all applicable Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act requirements. Employees are expected to operate within authorized limits, follow established controls, and actively support risk mitigation efforts to protect customers, partners, and the organization.
Why Fraud Professionals Choose BM Technologies
Fraud prevention is constantly evolving, and so are we. At BM Technologies, you'll investigate complex cases, identify emerging fraud trends, and help protect our customers and business. You'll partner across the organization, influence meaningful outcomes, and continue building your expertise in a dynamic fintech environment.
Our core values guide everything we do:
  • Enterprising - We proactively identify risks and pursue innovative solutions.
  • Intentional - We investigate thoroughly, act thoughtfully, and hold ourselves accountable.
  • Responsive - We move quickly to address threats, support customers, and mitigate risk.
  • Considerate - We lead with professionalism, integrity, and respect in every interaction.

If you're passionate about protecting others, solving complex problems, and making a difference, you'll find a rewarding career at BM Technologies.

Apply