Fraud Specialist jobs in North Carolina

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AML/BSA Preliminary Investigations
Modis 74 reviews - Charlotte, NC
1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. Specialist generally responsible for the preliminary...
Sponsored by Modis
Bodily Injury Claims Specialist - Lake Norman, NC
Liberty Mutual 920 reviews - Huntersville, NC
$50,700 - $89,500 a year
Bodily Injury Claims Specialist - Lake Norman, NC. Arranges for expert inspections involving third party or potential fraud actions as needed....
Sponsored by Liberty Mutual
Claims Spec III, Coml Casualty
Nationwide Insurance 857 reviews - Raleigh, NC
The Claims Specialist III will support the Commercial Casualty team in Raleigh, NC. Candidates must have experience and be well versed in Commercial, Litigation...
Sponsored by CareerArc.com

LRM Fraud Detection Specialist I

BB&T 783 reviews - Wilson, NC  +1 location
System knowledge needed of at lease one fraud detection system such as Falcon Card Fraud Detection System or Electronic Advance Return Notification System...

ECC Specialist

Genworth 19 reviews - Raleigh, NC
Reporting to the ECC Team Leader, the ECC Specialist is responsible for examining residential loan file documents to ensure compliance with Genworth's...

Financial Investigator, Medicaid Fraud Investigations, Ralei...

North Carolina Office of State Human Resources - Wake County, NC
$40,012 - $106,347 a year
Lisa Sasser, Recruitment Specialist. Knowledge of laws relevant to Medicaid provider fraud and patient abuse investigations....

Financial Investigator, Medicaid Fraud Investigations, Ralei...

State of North Carolina 72 reviews - Wake County, NC
$40,012 - $106,347 a year
Lisa Sasser, Recruitment Specialist. Knowledge of laws relevant to Medicaid provider fraud and patient abuse investigations....

Financial Crimes Specialist 3 (Investigate)

Wells Fargo 9,461 reviews - Charlotte, NC
Previous Banking and/or Fraud Analysis experience. The group handles Visa Debit Card Fraud Claims. 2+ years experience in financial services, fraud,...

Disbursement Specialist - RMS

Green Tree 59 reviews - Charlotte, NC
Notify management of all suspicious activity and fraud. Capable of determining suspicious activity or potential fraud and determining if or when it needs to be...

Field Claims Specialist II, MD

Nationwide Mutual Insurance Company 857 reviews - North Carolina
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Current territory will be Wake County, Durham County and Granville County, NC...

Target Protection Specialist

TARGET 13,780 reviews - Greensboro, NC  +3 locations
Maintain a clean, safe store.|Prevent and report theft and fraud.|Provide crisis support.|Help develop a fast, fun and friendly team.| Must be at least 18

Assets Protection Specialist

TARGET 13,780 reviews - Greensboro, NC
Coach and evaluate team members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.|Minimize

AML analyst

Axelon Services Corporation 19 reviews - Charlotte, NC 28262 (University City North area)
Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred. Fraud, AML, or operational risk)....
Oncology Patient Experience Specialist: Charlotte, NC
inVentiv Health 135 reviews - Charlotte, NC
Integrate as needed with sales professionals, reimbursement specialists to identify and work within targeted practices....
Sponsored by NurseJobsNationwide.com
Senior Corporate Banking Manager I
HSBC 2,875 reviews - Charlotte, NC
In conjunction with product specialists (e.g. Constant vigilance in identifying and mitigating financial, operational, fraud and financial crime risks....
Sponsored by HSBC

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Modis, a global provider of IT staffing services, connects talented IT pros to exciting opportunities at leading companies.