Greensboro, North Carolina, United States · On-site
Entry level
Description At Allegacy, our roots run deep — anchored in a longstanding commitment to doing right by our members and the communities we serve. Every role within our organization plays a vital part in nurturing the relat…
Skills: Fraud detection, Customer service, Communication skills, Problem solving, Analytical skills
Greensboro, North Carolina, United States · On-site
Mid level
Description Help Shape the Future with a Trusted, Privately Held CPA Firm Drive Innovation. Improve Experiences. Make a Lasting Impact. Looking to make a meaningful impact through technology and innovation? Join a respec…
Skills: Business Analysis, Process Improvement, Workflow Automation, Digital Solutions, Artificial Intelligence
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Greensboro, North Carolina, United States · On-site
$15/hr–$27/hr
Entry level$98M raised
7185 - Greensboro NC - 3412 W Wendover Ave, Greensboro, North Carolina, 27407 CarMax, the way your career should be! Position Overview As a Business Operations Associate, you will be the backbone of our store operations,…
Skills: Customer Service, Cash Management, Auditing, Data Entry, Microsoft Office
Greensboro, North Carolina, United States · Remote OK
$64k–$80k/yr
Mid level$1.8B raised
At VF, we strive to foster a culture of belonging based on respect, connection, openness, and authenticity. So, before we get to the job details, take a minute to learn a little more about us – our values and our culture…
Skills: Expense accounting, US GAAP, Financial reporting, Month-end close, Audit support
Greensboro, North Carolina, United States · Remote Solely
$16k–$26k/yr
Entry level
The Delaney Agency is looking for individuals interested in working remotely as Life Insurance Sales Representatives. This is a work-from-home opportunity for coachable, disciplined individuals who are comfortable with a…
Skills: Life insurance sales, Communication, Customer service, Lead management, Financial decision making
Greensboro, North Carolina, United States · On-site
Mid level
Benefits: Earned Wage Access Bonus based on performance Competitive salary Employee discounts Flexible schedule Opportunity for advancement Signing bonus Training & development Calling all Experienced Tax Preparers! Join…
Skills: Tax preparation, Customer service, Communication skills, Interpersonal skills, Accounting
Greensboro, North Carolina, United States · On-site
$70k–$85k/yr
Senior
Schnabel is an employee-owned, professional engineering and consulting firm that focuses on solving problems related to the earth and environment through specialization in geotechnical, geostructural, tunnel, and dam eng…
Greensboro, North Carolina, United States · On-site
$44k–$78k/yr
Senior
WHO WE ARE Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting-edge solutions to our clients. As a key player in the insurance market, we pride …
Greensboro, North Carolina, United States · On-site
$44k–$78k/yr
Senior
WHO WE ARE Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting-edge solutions to our clients. As a key player in the insurance market, we pride …
Greensboro, North Carolina, United States · On-site
$68k–$85k/yr
Mid level$1.8B raised
What will you do? A day in the life of a Senior Analyst, Indirect Tax at VF looks a little like this. The Senior Analyst, Indirect Tax is responsible for supporting the company's indirect tax compliance and reporting obl…
Skills: Indirect tax compliance, Sales and use tax, Tax audit support, Business license renewals, Tax account reconciliations
Charlotte, North Carolina, United States · On-site
$44k–$78k/yr
Senior
WHO WE ARE Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting-edge solutions to our clients. As a key player in the insurance market, we pride …
Internal Auditor II - Finance & Regulatory Reporting
Charlotte, North Carolina, United States · On-site
$64k–$117k/yr
Mid level
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Greensboro, North Carolina, United States · On-site
Entry level
Description Do you have a keen attention to detail and desire to be a part of a fast-growing and dynamic industry? If so, we encourage you to explore joining our team where you will receive excellent compensation and a c…
Skills: Attention to detail, Data entry, Communication skills, Problem-solving, Critical thinking
Greensboro, North Carolina, United States · On-site
$84k–$135k/yr
Senior$1.3B raised
Alternate Locations: Greensboro, NC (North Carolina) Work Arrangement: In Office : Employees will work in a Lincoln office with a designated workspace. Relocation assistance: is not available for this opportunity. Requis…
Greensboro, North Carolina, United States · On-site
Entry level
About the Role Joining H&R Block1 as an experienced Bookkeeper, you’ll deliver exceptional bookkeeping, payroll and customer service. You’ll be an integral part of delivering on our brand purpose to provide h…
Skills: Bookkeeping, Payroll processing, Financial statement analysis, General ledger, Reconciliation
H&R Block
Tax Professional - Franchise Location
Greensboro, North Carolina, United States · On-site
Senior
About the Role As you inspire people to make confident, informed decisions about their lives, careers, and money, you’ll build client relationships that will grow stronger every year. Joining H&R Block1 as a season…
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: SAP BTP, SAP Integration Suite, SAP Cloud Application Programming Model, Java, SAP HANA Cloud
Greensboro, North Carolina, United States · Hybrid
Senior+
About Us Centric Brands is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments, including women’s, men’s and kid’s apparel, accessories, entertainment …
Greensboro, North Carolina, United States · Hybrid
$120k–$193k/yr
Senior$1.3B raised
Alternate Locations: Greensboro, NC (North Carolina); Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Radnor, PA (Pennsylvania) Work Arrangement: Hybrid : Employee will work 3 days a week in a Lincoln office Re…
Skills: Java, Spring Boot, Angular, TypeScript, JavaScript
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Full-time
high school
Posted 24d ago
~40 hrs/week
Responsibilities
The Fraud Specialist acts as the initial point of contact for fraud-related inquiries in a call center environment, reviewing transactions and account activity to identify suspicious behavior. They are responsible for opening fraud cases, documenting progress, and collaborating with internal departments to coordinate investigations and recovery efforts.
Requirements
Candidates should have a high school diploma or equivalent and experience in a credit union call center or similar customer service role. Strong analytical, communication, and problem-solving skills are required, along with familiarity with fraud prevention techniques and regulatory compliance.
Full job description
Description
At Allegacy, our roots run deep — anchored in a longstanding commitment to doing right by our members and the communities we serve. Every role within our organization plays a vital part in nurturing the relationships that make that promise real. As a member of our team, you'll be empowered to live out our brand every day, building meaningful connections that support the financial wellbeing of those who count on us most.
Nature and Scope
This position reports directly to the Member Care Fraud Supervisor. The Fraud Specialist will be the initial point of contact to assist with inbound member inquiries in a call center environment, as well as team member inquiries. The Fraud Support Team will work closely with fraud, compliance, retail banking and operations to assist with fraud-related member inquiries. This role involves opening fraud cases within Verafin, reviewing alerts, and escalating concerns to management as needed. Some investigative tasks may include gathering documentation, supporting regulatory compliance efforts, and communicating with members or internal teams. The position requires attention to detail, good judgment, and the ability to work both independently and collaboratively with other departments.
Specific Accountabilities
Review financial transactions and account activity to help identify unusual or potentially fraudulent behavior.
Ability to handle sensitive information with discretion and confidentiality
Stay informed of common fraud schemes and trends through internal training or shared resources.
Review member accounts through analysis for fraud or prevention of fraud by utilizing software such as, Visa Risk Manager, Visa Data Manager, Visa DPS CATS, Verafin, or Lumin
Serve as an expert for card-based fraud in accordance with department and organization standards, policies, guidelines, regulations and controls.
Complete the initial intake of processing fraud and dispute cases, from initial reporting to resolution, including documenting, tracking progress and ensuring appropriate follow up guidelines are being provided.
Collaborate with internal departments (e.g., Card Services, Deposit Operations, IT Security) to coordinate fraud investigations and recovery efforts.
Take appropriate action on compromised accounts, including placing holds, closing accounts, or initiating new accounts as necessary.
Requirements
Knowledge, Skills and Abilities
Excellent telephone communication skills
Excellent communication skills, both written and verbal
Ability to handle multiple tasks
Ability to work in a fast-paced team environment
General computer knowledge
Ability to diffuse an irate member while asking probing questions
Problem solving skills
Understanding of credit union products, services and promotions
Personal integrity and reliability
Ability to adapt to non-traditional work schedule/hours
Awareness of fraud trends, prevention strategies, and recovery processes
Strong analytical and problem-solving skills with attention to detail
Strong written and telephone communication skills
Work independently and collaboratively within a team setting and with all departments across the Credit Union
Familiarity with compliance standards and regulatory reporting requirements (e.g., SARs)
Education and Experience
High school diploma or equivalent
Past experience in a credit union call center preferred
Familiarity with fraud prevention techniques
Strong background in customer service or member relations, with the ability to handle sensitive situations professionally
Allegacy Financial is where roots and relationships matter. Founded in 1967 as a credit union to support people in the Winston-Salem area, we’ve grown alongside North Carolina communities by building trusted relationships and local impact. Today, we’re a comprehensive banking and financial partner, offering personal, small business, commercial, and wealth management services. We put our members first, helping them move ahead with expertise and ease. As we continue to expand, our bond remains the same: reinvesting in our communities, guiding our members with care, and helping North Carolinians thrive.
Offices: 1691 Westbrook Plaza Blvd., Winston-Salem, NC 27103, US
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How many Finance & Accounting jobs are open in Greensboro, NC right now?
There are currently 368 open finance & accounting positions in Greensboro, NC listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Greensboro, NC?
Companies currently hiring include Truist, Symmetry Financial Group, H&R Block, Bank of America, Volvo Construction Equipment, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Greensboro, NC?
Yes — 134 of the 368 open finance & accounting positions offer remote or hybrid work (65 remote, 69 hybrid).
How do I apply for Finance & Accounting jobs in Greensboro, NC?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.