Fraud Investigator jobs in North Carolina

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Special Investigative Unit Specialist
Atlantic Casualty Insurance Company - Goldsboro, NC
Assist and direct adjustment staff, independent adjusters, and SIU investigators in proper investigation as it pertains to fraud indicators....
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Sr. Clinical Research Associate (West)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....
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Cyber Security Forensic Investigator Associate Manager
Accenture - 8,567 reviews - United States
Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking of pornography on the...
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Financial Investigator, Medicaid Investigations

State of North Carolina - 99 reviews - Wake County, NC
$40,012 - $106,347 a year
Knowledge of laws relevant to Medicaid provider fraud and patient abuse investigations. Knowledge of and ability to conduct and complete complex Medicaid...

Clinical Investigator II

Verscend Technologies - 2 reviews - Raleigh-Durham, NC
Training and mentoring of new clinical investigators. Minimum of two – four (2-4) years’ fraud and abuse experience....
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BSA/AML Financial Crimes Investigator

AXA - 467 reviews - Charlotte, NC
We are seeking a full-time BSA/AML Financial Crimes Investigator with strong analytical skills, with exceptional attention to detail....

Field Investigator

MCMCLLC - Raleigh, NC  +1 location
1 year of insurance fraud experience and/or prior law enforcement or military experience. Ability to work closely with supervisory personnel as well as senior...

Investigator II

Alliance Behavioral Healthcare - 10 reviews - Durham, NC 27703
The Investigator II will function as a Lead Investigator as well as an Investigation Team Member to investigate allegations of waste, fraud, and abuse of...

Assistant State Auditor - Investigative Audit Division

North Carolina Office of State Human Resources - Wake County, NC
$46,932 - $101,602 a year
We receive tips through our toll-free Hotline and investigators are assigned to research these allegations....

Background Investigator

KeyPoint Government Solutions - 54 reviews - Concord, NC  +5 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Concord, NC. Investigators work from their own homes with remote...

Insurance Investigator

AXA - 467 reviews - Charlotte, NC
Assists in the conduct of annual fraud risk assessment to identify and prioritize the fraud/ abuse risk within the organization;...

SIU Investigator – Special Investigator

Kemper Corporation - 128 reviews - Raleigh, NC
Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud...

Financial Intelligence Unit Special Investigations Group Lea...

BB&T - 1,153 reviews - Charlotte, NC
Reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime....

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