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Fraud Investigator Jobs in Charlotte

108 Fraud Investigator Jobs in Charlotte

Ethos Risk Services

Investigator

Ethos Risk Services

Charlotte

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...

Full-time

Posted

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EmergencyMD

Investigator

EmergencyMD

Charlotte

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...

Full-time

Posted

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Bank of America

Senior Global Financial Crimes Investigator

Bank of America

Charlotte

Responsibilities: Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics Reviews Suspicious Activity Reports (SAR) in a timely and...

Full-time

Posted

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Bank of America

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fra...

Bank of America

Charlotte

IT Audit Supervisor Financial Crimes (BSA/AML/Economic Sanctions/Fraud) page is loaded IT Audit Supervisor Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Apply locations Charlotte Stamford Dallas Boston Wilmington time...

Full-time

Posted

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Honeywell International Inc.

Sr Internal Auditor- Fraud and Forensics

Honeywell International Inc.

Charlotte

BENEFITS OF WORKING FOR HONEYWELL Medical, Vision, Dental, Mental Health Paid Vacation 401k Plan/Retirement (as per regional policy) Career Growth Professional Development #HYBRID YOU MUST HAVE 6 + years of experience in internal...

Full-time

Posted

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PNC

Fraud/AML Sr. Data Scientist - Model Owner

PNC

Charlotte

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an...

Full-time

Posted

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Sports Technology Awards Group

Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead

Sports Technology Awards Group

Charlotte

Lead a team of fraud analysts in the identification, investigation, and mitigation of fraud activity. Collaborate with cross functional teams to integrate fraud detection measures into existing systems and processes. Stay abreast of...

Full-time

Posted

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Bank of America

Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Anal...

Bank of America

Charlotte

Consumer Product Strategy Analyst III Specialty Fraud Reporting/Analysis page is loaded Consumer Product Strategy Analyst III Specialty Fraud Reporting/Analysis Apply locations Charlotte Belfast Richmond Plano New York time type...

Full-time

Posted

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Command Investigations

Claims/Field Investigator

Command Investigations

Charlotte

Seeking experienced Investigators/Adjusters for insurance investigations that include Recorded Statements as well as Scene and industrial/workplace accidents. We are seeking individuals who possess proven investigative skill...

Full-time

Posted

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Speaks Law Firm

Investigator

Speaks Law Firm

Charlotte

Prepare and file comprehensive investigative reports using the information that was collected from audio or video surveillance, photos, interviews, database research and investigations. Provide legal testimony if required. The...

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Charlotte! Receive job offers before anyone else.

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Command Investigations

Experienced Surveillance Investigator

Command Investigations

Charlotte

Requirements: 1+ years of experience as an SurveillanceInvestigator Must be licensed as a Private Investigator in your state (if required) Flexibility to work varied/irregular hours and days including weekends and holidays Valid...

Full-time

Posted

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Honeywell

Sr Internal Auditor- Fraud and Forensics

Honeywell

Charlotte

BENEFITS OF WORKING FOR HONEYWELL Medical, Vision, Dental, Mental Health Paid Vacation 401k Plan/Retirement (as per regional policy) Career Growth Professional Development #HYBRID YOU MUST HAVE 6 + years of experience in internal...

Full-time

Posted

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Square Inc.

Senior Data Scientist, Fraud Risk

Square Inc.

Charlotte

$125,000 - $150,000

The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations,...

Full-time

Posted

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U.S. Bank

Senior AML Investigator

U.S. Bank

Charlotte

Primary Responsibilities: You’ll contribute to the overall strategy and risk profile by: Conducting comprehensive case investigations which includes analyzing transaction information, researching customer data, examining open...

Full-time

Posted

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Acre Rewards

Fraud & Risk Manager

Acre Rewards

Charlotte

How you’ll make an impact Fraud Prevention and Detection: Develop and implement comprehensive fraud prevention strategies and controls to mitigate risks associated with credit card fraud. Monitor transactional data and customer...

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Charlotte! Receive job offers before anyone else.

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