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....
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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