Fraud Investigator jobs in north carolina state USA
15 fraud investigator jobs found in north carolina state: showing 1 - 15
Anti-money Laundering Investigator
Company: Silicon Valley Bank |
and management. The Investigator must be a subject matter expert (SME) with common financial institution fraud typologies, including.... This role is responsible for conducting Fraud SAR Investigations of unusual activity in a high volume, fast paced environment...Location: Raleigh, NC, USA
| Salary: $70000 - 90000 per year | Date posted: 19 Jan 2025
Financial Crimes Investigator Ii
Company: Truist |
or alert questions and support. Responsible 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...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 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 Greensboro, 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: Greensboro, 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 Greensboro, 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: Greensboro, NC, USA
| Salary: $23 - 28 per hour | Date posted: 15 Jan 2025
Avp, Special Investigations Unit
Company: Blue Cross Blue Shield |
fraud investigator (AHFI) Salary Range At Blue Cross NC, we take great pride in a fair and equitable compensation...Job Description The AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud, waste...Location: North Carolina, USA
| Salary: unspecified | Date posted: 14 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: 14 Jan 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: Winston-Salem, NC, USA
| Salary: unspecified | Date posted: 06 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: Winston-Salem, NC, USA
| Salary: unspecified | Date posted: 06 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...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 13 Dec 2024
Fiu Enhanced Due Diligence Manager
Company: Equitable |
, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. Maintain... on anti-money laundering, fraud or other financial crime Preferred Qualifications: Knowledge of life, annuity, brokerage...Location: Charlotte, NC, USA
| Salary: $55000 - 70000 per year | Date posted: 06 Dec 2024
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Asheville, 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: Asheville, NC, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Asheville, 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...