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Fraud Investigator jobs in charlotte USA

12 fraud investigator jobs found in charlotte: showing 1 - 12

Lead Financial Investigator
Company: Honeywell |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 28 Feb 2025
Experience in fraud detection and investigation Ability to coach and mentor others Ability to talk to people and actively...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 23 Feb 2025
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...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 23 Feb 2025
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...
Sr Investigator
Company: Honeywell |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 22 Feb 2025
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...
Financial Crimes Investigator Ii
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 16 Feb 2025
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...
Financial Crimes Investigator I
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 06 Feb 2025
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...
Financial Crimes Investigator I
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 29 Jan 2025
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...
Financial Crimes Senior Investigator I
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 18 Jan 2025
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...
Investigator
Company: Ethos Risk Services |

Location: Charlotte, NC, USA

| Salary: $23 - 28 per hour | Date posted: 16 Jan 2025
! 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...
Investigator
Company: Ethos Risk Services |

Location: Charlotte, NC, USA

| Salary: $23 - 28 per hour | Date posted: 15 Jan 2025
! 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...
Investigator - Network Services - Full Time
Company: CoventBridge |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 13 Dec 2024
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...
Investigator - Network Services - Full Time
Company: CoventBridge |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 12 Dec 2024
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...