ZipRecruiter

Log In

1

Senior Fraud Analyst Jobs in Raleigh, NC (NOW HIRING)

IQVIA

Data Analytics Analyst II

Durham, NC · Remote

$56K - $140K/yr

Analysts begin under the guidance of more senior team members, but are quickly provided with ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA, Inc.

Data Analytics Analyst II

Durham, NC · On-site

$56K - $140K/yr

Analysts begin under the guidance of more senior team members, but are quickly provided with ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Senior Scientist

Durham, NC

$80K - $167K/yr

Analyze, interpret, and present complex data sets to support antibody lead selection across ... fraud. All information and credentials submitted in your application must be truthful and complete.

North Carolina

Insurance Consumer Analyst I

Raleigh, NC · On-site

$19.50 - $26.50/hr

... fraud matters involving insurance consumers and any entity or individual regulated by the ... Ability to relay information by telephone and in-person to consumers, predominately senior citizens ...

New

IQVIA

Senior Epidemiological Programmer RWE

Durham, NC

$88K - $220K/yr

This senior data analyst role sits within our Data Science, Analytics, and Technology Solutions ... fraud. All information and credentials submitted in your application must be truthful and complete.

previous pagenext page

Showing results 21-40

All JobsFraud Analyst JobsSenior Fraud Analyst JobsSenior Fraud Analyst Jobs in Raleigh, NC

Senior Fraud Analyst information

See Raleigh, NC salary details

$52K

$106.8K

$138.5K

How much do senior fraud analyst jobs pay per year?

As of Jul 31, 2026, the average yearly pay for senior fraud analyst in Raleigh, NC is $106,773.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,000.00 and $133,200.00 per year, depending on experience, location, and employer.

What is the difference between Senior Fraud Analyst vs Fraud Investigator?

AspectSenior Fraud AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar credentials, often with CFE or related certifications
Work EnvironmentAnalyzing data, developing fraud detection strategies, working with teamsConducting investigations, interviewing, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, corporate security
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsDifferences in investigative scope and daily tasks

Senior Fraud Analysts focus on analyzing data and developing fraud prevention strategies, while Fraud Investigators conduct in-depth investigations and gather evidence. Both roles require similar credentials and are common in financial and corporate sectors, but their daily tasks and focus areas differ.

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

To thrive as a Senior Fraud Analyst, you need a solid background in data analysis, risk assessment, and fraud detection, typically supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data visualization tools, and knowledge of regulatory compliance systems like AML and KYC are essential. Strong analytical thinking, attention to detail, and effective communication skills help you identify trends and collaborate with internal teams. These skills are vital for accurately detecting fraudulent activity, minimizing financial losses, and ensuring regulatory compliance.

What does a Senior Fraud Analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze complex data to identify suspicious patterns, develop strategies to mitigate risks, and work closely with other departments such as compliance, legal, and law enforcement. Senior Fraud Analysts often lead and mentor junior analysts, manage high-profile cases, and help implement new technologies or processes to enhance fraud detection capabilities. Their expertise ensures that the organization minimizes financial losses and maintains integrity in its operations.

What are some of the main challenges Senior Fraud Analysts face when working with cross-functional teams?

Senior Fraud Analysts often collaborate with departments like IT, customer service, and legal to investigate and prevent fraudulent activities. A common challenge in these collaborations is aligning priorities, as each team may have different objectives and timelines. Clear communication and a proactive approach to sharing findings and recommendations are essential to ensure everyone is working toward the same goals. Developing strong relationships across teams can make it easier to implement effective anti-fraud strategies and respond quickly to emerging threats.
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 Senior Fraud Analyst jobs in Raleigh, NC? For Senior Fraud Analyst jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Analyst jobs in Raleigh, NC look for? The top searched job categories for Senior Fraud Analyst jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Senior Fraud Analyst jobs? Cities near Raleigh, NC with the most Senior Fraud Analyst job openings:
Senior Fraud Analyst jobs near you
Infographic showing various Senior Fraud Analyst job openings in Raleigh, NC as of June 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $106,773 per year, or $51.3 per hour.

Senior MDM Product Analyst - Informatica 360, Integration & Architecture

First Citizens Bank

Raleigh, NC

Full-time

Re-posted 5 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

109th of 170 rated banks

Job description

Overview

The Senior MDM Product Analyst – Informatica 360 is responsible for driving the architecture, design, and delivery of enterprise-scale Master Data Management (MDM) solutions across the organization. This role provides strategic leadership for MDM platforms, focusing on end-to-end data architecture, scalable integrations, and real-time data enablement.

The candidate will lead the implementation of Informatica Customer 360 and Reference 360, ensuring seamless data flow from source systems to downstream consumers. This role requires deep expertise in API-driven and event-driven architectures, data pipeline engineering (batch and real-time), and enterprise integration patterns—enabling a governed, unified, and high-quality customer data ecosystem across banking platforms


Responsibilities

MDM Architecture

  • Define and lead enterprise MDM architecture and integration strategy in collaboration with the Technology team.
  • Provide requirements and review design of scalable architectures for Customer 360 and Reference 360 implementations.
  • Establish rules and standards for data modeling, mastering, survivorship, and golden record creation.
  • Align MDM architecture with enterprise data, cloud, and digital transformation strategies.

Platform Development – Informatica 360

  • Review development and configuration of Informatica Customer 360 and Reference 360, including:
  • Match & merge rules (deterministic and probabilistic)
  • Survivorship rules
  • Hierarchies and relationship models
  • Optimize performance, scalability, and maintainability of the MDM platform.

Data Modeling & Quality

  • Design or review logical and physical data models for MDM domains (Customer, Party, Reference Data).
  • Implement and enforce data quality and validation rules.
  • Ensure high standards of data accuracy, consistency, and completeness.

Integration & Data Engineering – API & Event-Driven Enablement

  • Review design and implementation of end-to-end data pipelines from source systems through MDM to downstream consumption layers.
  • Create or review requirements for batch and real-time data ingestion frameworks, extraction, transformation, and publishing pipelines.
  • Integrate MDM with key enterprise systems, including Core Banking, CIS, Fraud, Compliance, and Digital platforms.
  • Review API-first MDM access patterns and real-time data exchange using event-driven architectures (Kafka, messaging frameworks).
  • Ensure MDM data is accessible for operational systems, analytics, and digital channels.
  • Design and review data services and microservices for MDM consumption.

Collaboration & Technical Leadership

  • Act as product leader and mentor for development teams.
  • Collaborate with Business Analysts, Data Engineers, Data Governance teams, and Architects.
  • Drive design reviews and architectural governance.
  • Translate complex technical concepts into clear guidance for business and technical stakeholders.

Testing, Deployment & Validation

  • Define and implement testing strategies covering unit, integration, UAT, and performance testing.
  • Validate data ingestion and transformation, match & merge outcomes, and data synchronization across systems.
  • Support release management and production deployments.

Performance & Optimization

  • Monitor and optimize data pipelines, API performance, and MDM platform scalability in collaboration with Technical Leads and Operations.
  • Troubleshoot complex data and integration issues across systems.

Qualifications

Bachelor's Degree and 6 years of experience in Data Management, Data Analytics OR High School Diploma or GED and 10 years of experience in Data Management, Data Analytics

Core MDM Expertise

  • 12+ years of experience in data engineering, MDM development, or integration architecture.
  • Experience working in Agile methodology, including writing user stories and test cases using Jira.
  • Deep expertise in Customer/Party MDM (Individual & Non-Individual), golden record management, and match & merge frameworks.
  • Strong background in the Finance/Banking domain.

Platforms & Tools

  • Strong hands-on experience with Informatica Customer 360 & Reference 360 (mandatory; SaaS preferred).
  • Familiarity with other MDM tools such as Reltio, IBM MDM (preferred).
  • Strong proficiency in SQL and data integration tools (Informatica, ETL frameworks).
  • Experience with API development (REST, GraphQL) and messaging/event platforms (Kafka, MQ, etc.).
  • Experience building controls on data environments.

Data & Architecture

  • Strong understanding of data modeling (logical & physical), data integration patterns, data governance, and data lineage.
  • Proven experience designing real-time and batch data architectures.

Cloud & Data Platforms

  • Experience with Snowflake or other cloud data platforms (preferred).
  • Exposure to Azure, AWS, or hybrid cloud architecture.

Domain Knowledge

  • Experience in banking or financial services, including familiarity with Core Banking, Customer Information Systems, and Fraud/Risk/Compliance (KYC preferred).

Leadership & Soft Skills

  • Strong technical leadership and mentoring ability.
  • Excellent communication and stakeholder engagement skills.
  • Ability to lead enterprise-scale initiatives independently.

PREFERRED QUALIFICATIONS

  • Experience in large-scale enterprise data transformation programs.
  • Knowledge of microservices architecture and domain-driven design.
  • Exposure to DevOps, CI/CD pipelines, and automation frameworks.

KEY DELIVERABLES

  MDM architecture and integration designs

  End-to-end data pipeline frameworks

  API and event-driven data services

  Informatica 360 platform configurations and implementations

  Data models and integration mappings

  Performance optimization and monitoring frameworks

#LI-XG1

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:

Bachelor's Degree and 6 years of experience in Data Management, Data Analytics OR High School Diploma or GED and 10 years of experience in Data Management, Data Analytics

Core MDM Expertise

  • 12+ years of experience in data engineering, MDM development, or integration architecture.
  • Experience working in Agile methodology, including writing user stories and test cases using Jira.
  • Deep expertise in Customer/Party MDM (Individual & Non-Individual), golden record management, and match & merge frameworks.
  • Strong background in the Finance/Banking domain.

Platforms & Tools

  • Strong hands-on experience with Informatica Customer 360 & Reference 360 (mandatory; SaaS preferred).
  • Familiarity with other MDM tools such as Reltio, IBM MDM (preferred).
  • Strong proficiency in SQL and data integration tools (Informatica, ETL frameworks).
  • Experience with API development (REST, GraphQL) and messaging/event platforms (Kafka, MQ, etc.).
  • Experience building controls on data environments.

Data & Architecture

  • Strong understanding of data modeling (logical & physical), data integration patterns, data governance, and data lineage.
  • Proven experience designing real-time and batch data architectures.

Cloud & Data Platforms

  • Experience with Snowflake or other cloud data platforms (preferred).
  • Exposure to Azure, AWS, or hybrid cloud architecture.

Domain Knowledge

  • Experience in banking or financial services, including familiarity with Core Banking, Customer Information Systems, and Fraud/Risk/Compliance (KYC preferred).

Leadership & Soft Skills

  • Strong technical leadership and mentoring ability.
  • Excellent communication and stakeholder engagement skills.
  • Ability to lead enterprise-scale initiatives independently.

PREFERRED QUALIFICATIONS

  • Experience in large-scale enterprise data transformation programs.
  • Knowledge of microservices architecture and domain-driven design.
  • Exposure to DevOps, CI/CD pipelines, and automation frameworks.

KEY DELIVERABLES

  MDM architecture and integration designs

  End-to-end data pipeline frameworks

  API and event-driven data services

  Informatica 360 platform configurations and implementations

  Data models and integration mappings

  Performance optimization and monitoring frameworks

#LI-XG1

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

Apply