Fraud Investigator jobs in North Carolina

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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 234 reviews - United States
Accountable for the opening, registering, and planning fraud or related investigations. Membership of an international professional organization within the...
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Senior Auditor, Quality & Compliance Consulting (United Stat...
INC Research 66 reviews - Raleigh, NC
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...
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Industry Consultant - Claims Verification - SAS Solutions On...
SAS Institute 55 reviews - Cary, NC
Fraud detection experience. Identifying industry trends, establishing strategic vision and value propositions, and articulating solution capabilities to...
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Claim Rep Auto Liability

Travelers 380 reviews - Charlotte, NC
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

SIU Specialist (Investigator)

G4S Compliance & Investigations 1,562 reviews - Raleigh, NC
NC Private Investigator License. Field investigation on suspected fraud cases. Conduct Fraud Awareness training for client offices....
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OPM Background Investigator

KeyPoint Government Solutions 44 reviews - Cherry Point, NC
Investigators travel to and from appointments and record collection sites. KeyPoint Government Solutions is currently seeking full-time employee investigators...

AML/BSA Investigator - Charlotte

U.S. Bank 2,109 reviews - Charlotte, NC
AML/BSA Investigator - Charlotte. Risk Management / Fraud Prevention. Investigator will be generally responsible for monitoring customer account transactions...

Investigator

Pinkerton 34 reviews - North Carolina
Current NC CCW, Armed Investigator license, and Private Investigator license are required. Current North Carolina CCW, Armed Investigator license, and Private...

Regional Loss Prevention Investigator--Charlotte, NC

National Stores, Inc. - Charlotte, NC
The Regional Loss Prevention Investigator will work with the Investigative Risk and Fraud Analyst in the identification of internal theft cases, and ensure that...

Private Investigator

Summit Investigations - Fayetteville, NC
North Carolina Private Investigators License. Excellent writing skills are needed as well as an ability to talk to anyone that the investigator may come in...
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Industry Consultant - Claims Verification - SAS Solutions On...

SAS Institute 55 reviews - Cary, NC 27513
Fraud detection experience. Identifying industry trends, establishing strategic vision and value propositions, and articulating solution capabilities to...

Claim Rep Auto Liability Personal Lines

Travelers 380 reviews - Charlotte, NC
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

Global Financial Crimes Compliance Specialist

Corps Team Staffing - Charlotte, NC
And fraud committed against the Bank by external parties. May direct/coordinate activities of multiple investigators on complex investigations and provide...
INFRA/Cyber Forensics - Sr Investigator
CDI Corporation 210 reviews - Cary, NC
Support development of program and training for forensics investigators. Key Quantitative Measures/Data the Cyber Investigator is expected to perform the...
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