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Fraud Protection Jobs in North Carolina (NOW HIRING)

company964

Fraud Investigator I

Rocky Mount, NC · On-site

Description Join Our Team-Where Protection, Investigation, and Purpose Matter At BM Technologies ... Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ...

Home Depot

Asset Protection Specialist

Winston Salem, NC · On-site

$18.50 - $19.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Pineville, NC · On-site

$19 - $20.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Durham, NC

$19.25 - $20.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Charlotte, NC · On-site

$19.50 - $21/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Charlotte, NC · On-site

$19.50 - $21/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Asheville, NC · On-site

$19 - $20.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Charlotte, NC · On-site

$19.50 - $21/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Raleigh, NC · On-site

$19.50 - $21/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Hillsborough, NC · On-site

$17 - $18.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Hillsborough, NC · On-site

$17 - $18.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Matthews, NC · On-site

$18.75 - $20.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Hickory, NC · On-site

$18 - $19.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

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Showing results 1-20

All JobsFraud Protection JobsFraud Protection Jobs in North Carolina

Fraud Protection information

See North Carolina salary details

$10

$27

$48

How much do fraud protection jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for fraud protection in North Carolina is $27.67, according to ZipRecruiter salary data. Most workers in this role earn between $20.14 and $31.54 per hour, depending on experience, location, and employer.

What is the difference between Fraud Protection vs Fraud Analyst?

AspectFraud ProtectionFraud Analyst
Required CredentialsCertifications like ACFE, CFE, or related security certificationsSame certifications often preferred, with emphasis on analytical skills
Work EnvironmentSecurity teams, customer service, or fraud prevention departmentsData analysis, investigation teams, financial institutions
Employer & Industry UsageFinancial services, e-commerce, retailBanking, credit card companies, online platforms
Search & Comparison IntentPreventing fraud proactively, implementing security measuresInvestigating and analyzing fraud cases after occurrence

Fraud Protection focuses on preventing fraud through security measures and proactive strategies, while Fraud Analysts investigate and analyze fraud incidents after they occur. Both roles require similar credentials and often work within the same industries, but their core functions differ in approach and timing.

How hard is it to become a fraud protection?

Becoming a fraud protection professional typically requires a good understanding of cybersecurity, fraud detection techniques, and relevant tools. Many roles prefer candidates with a background in finance, criminal justice, or information technology, and certifications like Certified Fraud Examiner (CFE) can enhance job prospects. The difficulty varies based on experience, education, and the specific employer's requirements.

What degree do I need to work in fraud protection?

A degree in criminal justice, finance, cybersecurity, or a related field is often preferred for fraud protection roles. Relevant skills include knowledge of fraud detection tools, data analysis, and strong attention to detail; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects.

What qualifications do I need to work in fraud protection?

To work in fraud protection, candidates typically need a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in fields like finance, criminal justice, or cybersecurity. Relevant skills include attention to detail, analytical thinking, knowledge of fraud detection tools, and sometimes certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Experience in customer service, banking, or security can also be beneficial.
Fraud Protection jobs near you
Infographic showing various Fraud Protection job openings in North Carolina as of August 2026, with employment types broken down into 90% Full Time, 7% Part Time, and 3% Contract. Highlights an 69% Physical, 1% Hybrid, and 30% Remote job distribution, with an average salary of $57,551 per year, or $27.7 per hour.

Fraud Investigator I

company964

Rocky Mount, NC • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 13 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