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

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Senior Social Insights Analyst

Durham, NC · On-site

$95 - $115/hr

We're looking for a Senior Social Insights Analyst to lead the analysis of organic, paid, and earned media performancefor our clients. You'll produce the reporting that tells clients how their ...

Stantec

Senior Noise Analyst

Raleigh, NC · On-site

Your Opportunity We're looking for a Senior Noise Analyst to support our Mid-Atlantic Traffic Noise team. The position will be responsible for providing expertise in traffic noise, abatement, and ...

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

Senior Fraud Risk Analyst information

See Raleigh, NC salary details

$52K

$106.8K

$138.5K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 18, 2026, the average yearly pay for senior fraud risk analyst in Raleigh, NC is $106,779.00, 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 does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

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

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Raleigh, NC?

For Senior Fraud Risk Analyst jobs in Raleigh, NC, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Raleigh, NC look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Senior Fraud Risk Analyst jobs?

Cities near Raleigh, NC with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Raleigh, NC as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $106,779 per year, or $51.3 per hour.

Senior Cybersecurity Governance Analyst

Local Government Federal Credit Union

Raleigh, NC • On-site

$97K - $125K/yr

Full-time

Posted 26 days ago

Job description

Job Type
Full-time
Description
OUR CULTURE
Our organization believes we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of prosperity for all. To this end, we recruit bright, energetic, and talented people to be members of our team. In return, we offer a dynamic workplace that presents opportunities for professional advancement and individual growth. We strive to always display integrity, self-awareness, courage, and respect for one another while continuing to seek opportunities to learn. We really believe that when our employees succeed, our community wins.
ABOUT THE POSITION
The Senior Cybersecurity Governance Analyst provides second-line oversight of the organization's cybersecurity risk management program by leading security architecture governance, threat-informed risk analysis, vulnerability management oversight, and independent security assurance activities. This role ensures cybersecurity risks are identified, evaluated, communicated, and managed in alignment with the organization's risk appetite, regulatory requirements, and strategic objectives. The Senior Cybersecurity Governance Analyst serves as a key advisor to technology, business, and risk stakeholders by providing independent challenge, governance oversight, and risk-informed recommendations to strengthen the organization's overall cybersecurity posture.
NORMAL DAY-TO-DAY WORK
  1. Conduct independent, risk-based reviews of system, network, application, cloud, and third-party architectures to identify cybersecurity risks and evaluate alignment with security policies, standards, and secure-by-design principles.
  2. Provide governance oversight of network segmentation, identity management, cloud security, and infrastructure security initiatives, identifying risks and recommending appropriate mitigating controls.
  3. Participate in project governance and system development lifecycle processes to ensure cybersecurity risks are identified, assessed, and addressed throughout technology initiatives.
  4. Perform cybersecurity risk assessments for technology initiatives, applications, infrastructure changes, and third-party services, evaluating threats, vulnerabilities, control effectiveness, and residual risk exposure.
  5. Facilitate risk acceptance, exception management, and remediation tracking processes, ensuring cybersecurity risks are appropriately documented, communicated, and managed in alignment with organizational risk tolerance.
  6. Support enterprise and operational risk management activities through risk analysis, reporting, and communication.
  7. Monitor and assess relevant threat intelligence sources and industry threat activity to identify emerging cyber threats and evaluate potential impacts on organizational risk exposure.
  8. Translate threat intelligence into risk informed recommendations for control enhancements, mitigation strategies, and cybersecurity planning.
  9. Provide independent oversight of the vulnerability management program, including review of prioritization methodologies and validation of remediation plans for critical and high-risk vulnerabilities.
  10. Monitor remediation performance against established service level objectives and provide reporting on vulnerability trends, exposure metrics, program effectiveness, and significant risk conditions.
  11. Coordinate and oversee penetration testing, red team assessments, and independent security reviews; evaluate results and ensure identified risks are appropriately addressed and remediated.
  12. Develop and maintain cybersecurity metrics, dashboards, risk reporting, policies, standards, and control frameworks, while contributing to cybersecurity strategy, maturity improvement initiatives, and governance committee activities as a subject matter expert on cybersecurity risk and governance matters.
  13. Display integrity, self-awareness, courage, and respect for staff while ensuring learning agility and flexibility communicating and delegating effectively. Work effectively, collaboratively, and creatively in a team-oriented environment both internally and externally.

JOB QUALIFICATIONS
Here are a few skills you MUST have to be qualified for this position.
  1. Minimum of 7-9 years of experience in cybersecurity governance, risk management, security architecture, security assurance, vulnerability management, or related disciplines.
  2. Strong understanding of cybersecurity frameworks including NIST Cybersecurity Framework (CSF), NIST SP 800-53, FFIEC ACET, CIS Controls, and industry best practices.
  3. Experience conducting cybersecurity risk assessments and evaluating control effectiveness.
  4. Knowledge of secure architecture principles across cloud, network, application, and identity platforms.
  5. Understanding of threat intelligence, vulnerability management, and cybersecurity risk analysis methodologies.
  6. Experience supporting audits, regulatory examinations, and compliance initiatives.
  7. Strong analytical, communication, presentation, and report writing skills.
  8. Ability to function in a Consumer business office environment and utilize standard office equipment including but not limited to: PC, copier, telephone, etc.
  9. Ability to lift a minimum of 25 lbs. (file boxes, computer).
  10. Travel required on occasion.

Here are a few qualities we'd LIKE for you to have to make you more suited for this position.
  1. BA/BS degree in Cybersecurity, Information Technology, Information Systems, Risk Management, or a related field.
  2. Experience in financial services, credit unions, or highly regulated industries.
  3. Familiarity with threat intelligence frameworks, MITRE ATT&CK, CVSS, and EPSS.
  4. Experience supporting board or executive-level cybersecurity reporting.
  5. Professional certifications such a CISSP, CRISC, CISM, CGRC, CISA, and/or GIAC (GCTI, GSEC, or equivalent).

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