2

Remote Bank Fraud Investigator Jobs in Raleigh, NC

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... NC, Austin, TX, or remote. What You'll Do: * Maintain expert domain knowledge in bank and ...

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Flexible PTO and bank holidays * 401(k) plan and company match We are an equal opportunity employer ...

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Flexible PTO and bank holidays * 401(k) plan and company match We are an equal opportunity employer ...

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Flexible PTO and bank holidays * 401(k) plan and company match We are an equal opportunity employer ...

About the job The Fraud & Financial team is looking for a Software Developer to design, develop ... Familiarity with SAS Visual Investigator as a solution basis. * Familiarity with Postgres, Oracle ...

Provides medical support to investigative sites and project staff for protocol-related issues ... Remote #LI-NITINMAHAJAN IQVIA is a leading global provider of clinical research services ...

Showing results 21-40

Remote Bank Fraud Investigator information

See Raleigh, NC salary details

$15

$29

$51

How much do remote bank fraud investigator jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for remote bank fraud investigator in Raleigh, NC is $29.97, according to ZipRecruiter salary data. Most workers in this role earn between $21.49 and $34.33 per hour, depending on experience, location, and employer.

What does a remote bank fraud investigator do?

A Remote Bank Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within banking transactions from a remote location. They analyze suspicious account activities, review transaction histories, and work closely with other financial professionals to identify potential fraud schemes. Using specialized software and investigative techniques, they gather evidence, prepare reports, and may assist in recovering lost funds. Their work helps protect both the bank and its customers from financial losses and security breaches.

What are the key skills and qualifications needed to thrive as a remote bank fraud investigator?

To thrive as a Remote Bank Fraud Investigator, you need a solid background in financial analysis, investigative techniques, and a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) are typically required. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for successfully uncovering and reporting fraudulent activity. These skills and qualities ensure accurate detection, swift resolution of fraud cases, and the protection of both the bank and its customers.

What are some typical challenges faced by remote bank fraud investigators, and how can they be managed effectively?

Remote Bank Fraud Investigators often face challenges such as staying up-to-date with evolving fraud tactics, managing large volumes of cases, and ensuring secure access to sensitive data while working remotely. Effective management involves ongoing training, strong communication with team members via secure channels, and leveraging advanced fraud detection tools. Collaborating closely with IT and compliance teams also helps investigators respond quickly to new threats and maintain high standards of data security.

What is the difference between Remote Bank Fraud Investigator vs Remote Credit Card Fraud Analyst?

AspectRemote Bank Fraud InvestigatorRemote Credit Card Fraud Analyst
CredentialsBanking certifications, fraud detection trainingFinancial certifications, fraud analysis courses
Work EnvironmentBanking institutions, financial servicesCredit card companies, financial institutions
Employer & IndustryBanks, credit unions, financial servicesCredit card providers, payment processors
Search & Comparison IntentFraud investigation, banking securityCredit card fraud detection, payment security

While both roles focus on detecting and preventing financial fraud remotely, a Remote Bank Fraud Investigator primarily works within banking institutions to investigate bank-related fraud cases. In contrast, a Remote Credit Card Fraud Analyst specializes in analyzing credit card transactions and preventing fraud in credit card services. Both roles require similar certifications and operate in the financial industry, but their specific focus and employer types differ.

What are the most commonly searched types of Bank Fraud Investigator jobs in Raleigh, NC?

The most popular types of Bank Fraud Investigator jobs in Raleigh, NC are:

What are popular job titles related to Remote Bank Fraud Investigator jobs in Raleigh, NC?

For Remote Bank Fraud Investigator jobs in Raleigh, NC, the most frequently searched job titles are:

What job categories do people searching Remote Bank Fraud Investigator jobs in Raleigh, NC look for?

The top searched job categories for Remote Bank Fraud Investigator jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Remote Bank Fraud Investigator jobs?

Cities near Raleigh, NC with the most Remote Bank Fraud Investigator job openings:

Infographic showing various Remote Bank Fraud Investigator job openings in Raleigh, NC as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $62,342 per year, or $30 per hour.

Senior Cyber Security Analyst - Incident Response (Remote)

First Citizens Bank

Raleigh, NC • Remote

$140K - $188K/yr

Full-time

Posted 26 days ago


First Citizens Bank rating

7.4

Company rating: 7.4 out of 10

Based on 106 frontline employees who took The Breakroom Quiz

107th of 174 rated banks


Job description

Overview

This is a remote role that may be hired in several markets across the United States.

As a Senior Incident Response Analyst, you'll be a member of the bank's Cyber Incident Response team. We are looking for an experienced senior level analyst with proven skillsets to detect and respond to threats in the environment, interact with business stakeholders and work to restore operations. This is a technical role and will support the Threat Hunting, Intelligence, and Monitoring functions with content creation, threat analysis, detection recommendations, and colleague mentoring. Seeking a candidate with strong communication skills to complement their technical skillset providing the ability to distill down complex issues for broader understanding expedited incident management. 


Responsibilities & Qualifications

Duties & Responsibilities:

  • Incident Analyst/handler –investigate SIEM/SOAR events as necessary; bring experience in malware analysis, network/endpoint security to respond to and contain incidents. 
  • Incident Responder/Incident Lead – Lead Incidents, coordinating the investigation, mitigation, and remediation from a technical perspective. Liaise with technical and business stakeholders. 
  • Incident Management – Ensures Information Security incidents are properly detected, documented, investigated, and resolved. 
  • Content Development - Support the creation of countermeasures and mitigations in response to an incident. 
  • Threat Hunting - Support the operational driven inputs (eg. on the heels of an incident or event) into threat hunting and help build countermeasures/mitigations to address commodity and targeted threats. Also build a capability to track evolving threat actor techniques. 
  • Post Incident Review – Provide recommendations to improve communication, processes, procedures, and mitigation options based on high severity incidents. 

Qualifications:


Minimum Required Education and Experience: Bachelor's Degree and 8 years' experience.

OR

High School Diploma or GED/Equivalent and 12 years' experience in Information Security.

Preferred Qualifications: 

  • Experience with all aspects of Incident response including stakeholder management. 
  • 2+ years of Threat Hunting experience.
  • Familiarity with MITRE ATT&CK and its application to countermeasure creation is a plus. 
  • Experience analyzing/dispositioning and escalating security events (systems, application, network, authentication email events) 
  • Experience translating threat actor techniques to building mitigations across a variety of security technologies. This could take the form of Yara, Sigma or Regular Expressions. 
  • Ability to define security requirements and drive project deliverables. 
  • Ability to keep track of multiple incidents and ensure responses are provided in a timely fashion. 
  • Experience responding to cloud-related incidents in Azure, AWS and Google cloud.
  • Cloud administrative experience preferred.
  • Cyber Incident Response experience – 3+ years required in which your primary job was an Incident Response role.
  • This role requires participation in the afterhours on call rotation. Rotations will cycle on a weekly basis.

#LI-IK1


Additional Information

The base pay for this position is generally between $140,000 and $188,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.

This job posting is expected to remain active for 45 days from the initial posting date listed above.  If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Qualifications:

The base pay for this position is generally between $140,000 and $188,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.

This job posting is expected to remain active for 45 days from the initial posting date listed above.  If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Education:UNAVAILABLEEmployment Type: FULL_TIME

What First Citizens Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom