Fraud Investigator jobs in north carolina state USA
22 fraud investigator jobs found in north carolina state: showing 1 - 20
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
Quality Lab Associate Iii- Investigations
Company: Baxter |
at Baxter This is where your creativity addresses challenges The MO Investigator leads the investigation of microbial out... effective corrective and/or preventive actions to prevent recurrence. The Investigator partners with Quality, Operations...Location: Marion, NC, USA
| Salary: $76000 - 104500 per year | Date posted: 27 Feb 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Raleigh, 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: Raleigh, 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
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Raleigh, 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: Raleigh, 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
Fraud Investigator 1 - Winston-salem, Nc
Company: Truist |
portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates potential fraud trends, rings, and scams... to Fraud Investigator 2. 7. Makes recommendations on improved or new operational procedures which help mitigate fraud, reduce...Location: Winston-Salem, 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
Investigator Ii
Company: Elevance Health |
Anticipated End Date: 2025-02-19 Position Title: Investigator II Job Description: Investigator II Supporting... Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II...Location: Durham, NC, USA
| Salary: unspecified | Date posted: 31 Jan 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 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 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
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: 15 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...