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Fraud Control and Positive Pay Specialist

Active

State & Local

Response Deadline11/04/2026, 07:00:00 PM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

AI Contract Overview

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This subcontract for a Fraud Control and Positive Pay Specialist supports prime contractors on banking projects for Wake Technical Community College in North Carolina. The selected provider will be responsible for supplying and managing advanced fraud protection systems, specifically focusing on the implementation and monitoring of Positive Pay systems, ACH fraud control measures, and the management of stop payment orders. The scope of work requires the use of security monitoring tools and fraud detection algorithms that adhere to public fund security standards. The final deliverable is an active fraud monitoring and prevention system that includes comprehensive audit trails. Interested parties should note the response deadline of November 4, 2026.

General Info

Fraud control and Positive Pay services for Wake Technical Community College by November 2026.

Agency

North Carolina → Wake Technical Community College

NAICS

541519 - Other Computer Related Services

Place of Performance

NC, USA

Set-Aside

NONE

Documents

This scope was carved out of 130-WTCC2364044269-26AL.

The full solicitation package (1 document), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Banking Services

AI Contract Breakdown

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Timeline

PostedOct 20

subcontract

Response DeadlineNov 4

Submission deadline

Response Deadline

11/04/2026, 07:00:00 PM UTCin 14 days

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Organization & Contact Information

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AgencyNorth Carolina → Wake Technical Community College

ContactsNo contacts available

OfficeN/A

Organization / AgencyNorth Carolina → Wake Technical Community College

Office AddressN/A

ContactsNo contact information available

Full Description

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Supplies and manages advanced fraud protection systems for prime contractors on Wake Technical Community College banking projects. Implements and monitors Positive Pay systems, executes ACH fraud control measures, and manages stop payment orders. Utilizes fraud detection algorithms and security monitoring tools compliant with public fund security standards. Delivers an active fraud monitoring and prevention system with audit trails.

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