Fraud Investigator jobs in charlotte USA
12 fraud investigator jobs found in charlotte: showing 1 - 12
Lead Financial Investigator
Company: Honeywell |
Experience in fraud detection and investigation Ability to coach and mentor others Ability to talk to people and actively...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Charlotte, NC area Immediate need for a Surveillance Investigator within the... Requirements: Must be licensed as a Private Investigator in North Carolina and eligible to be licensed in surrounding states...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Charlotte, NC area Immediate need for a Surveillance Investigator within the... Requirements: Must be licensed as a Private Investigator in North Carolina and eligible to be licensed in surrounding states...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Sr Investigator
Company: Honeywell |
Driving Infinite Possibilities Within A Diversified, Global Organization As a Sr Investigator at Honeywell... analytical and problem-solving skills Investigative experience with fraud or white-collar crime investigations WE VALUE...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 22 Feb 2025
Financial Crimes Investigator Ii
Company: Truist |
fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. 6. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 16 Feb 2025
Financial Crimes Investigator I
Company: Truist |
for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. 6. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Financial Crimes Investigator I
Company: Truist |
for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Financial Crimes Senior Investigator I
Company: Truist |
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Charlotte, NC, USA
| Salary: $23 - 28 per hour | Date posted: 16 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: Charlotte, NC, USA
| Salary: $23 - 28 per hour | Date posted: 15 Jan 2025
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services Charlotte, NC area Immediate need for an undercover investigator... Investigator in North Carolina and eligible to be licensed in surrounding states Must successfully pass a comprehensive entrance...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 13 Dec 2024
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Charlotte, NC area Immediate need for an undercover investigator... Investigator in North Carolina and eligible to be licensed in surrounding states Must successfully pass a comprehensive entrance...