Fraud Investigator Jobs in Charlotte NC

Field Investigator: Fraud, Waste & Abuse Audits

Field Investigator: Fraud, Waste & Abuse Audits

Ces Llc • Charlotte (NC)

On-site

USD 46,000 - 70,000

Equal Opportunity Employer

Field work in various locations

Field Auditor/Investigator

Field Auditor/Investigator

Ces Llc • Charlotte (NC)

On-site

USD 46,000 - 70,000

Equal Opportunity Employer

Field work in various locations

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Fraud Investigator

Charlotte NC

Senior Fraud Investigator: Lead Complex Investigations & Risk

Senior Fraud Investigator: Lead Complex Investigations & Risk

Ascensus • Charlotte (NC), Northern (KY)

Hybrid

USD 90,000 - 130,000

Senior Fraud Investigator

Senior Fraud Investigator

Ascensus • Charlotte (NC), Northern (KY)

Hybrid

USD 90,000 - 130,000

Federal Financial Investigator — Investigations & Analytics

Federal Financial Investigator — Investigations & Analytics

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 57,677 - 78,275

Health, Dental, and Vision insurance

401k

Paid Time Off

GFC Investigations Analyst

GFC Investigations Analyst

Bank of America • Charlotte (NC)

On-site

USD 70,000 - 100,000

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Investigator

Union County Public Schools • Monroe (NC)

On-site

USD 52,000 - 68,000

Senior Investigator - Complex Financial Crimes (Remote)

Senior Investigator - Complex Financial Crimes (Remote)

Pathward, National Association • Charlotte (NC)

Hybrid

USD 60,000 - 101,000

Health insurance

401(k) retirement benefits

Life insurance

+2

Fraud Operations Lead - Actimize & Analytics (Hybrid)

Fraud Operations Lead - Actimize & Analytics (Hybrid)

SMBC Group • Charlotte (NC)

Hybrid

USD 90,000 - 120,000

Hybrid work model

Federal ACE Investigator - Fraud & Civil Enforcement

Federal ACE Investigator - Fraud & Civil Enforcement

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 80,000 - 120,000

Health, Dental, and Vision

Life Insurance

401k

+2

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Surveillance Investigator

Surveillance Investigator

Frasco Profiles (An AccuSourceHR Company) • Charlotte (NC)

On-site

USD 27,552 - 35,817

Paid Time Off

401K with Company Match

Health, Dental, Vision Insurance

+3

Financial Crime Investigator: AML & Risk Analysis

Financial Crime Investigator: AML & Risk Analysis

Bank of America • Charlotte (NC)

On-site

USD 70,000 - 100,000

Charlotte, NC SIU Investigator

Charlotte, NC SIU Investigator

Lemieux & Associates LLC • Charlotte (NC)

On-site

USD 34,000 - 44,000

Global Financial Crimes Investigations Manager

Global Financial Crimes Investigations Manager

Bank of America • Charlotte (NC)

On-site

USD 110,000 - 160,000

Global Financial Crimes Investigations Leader

Global Financial Crimes Investigations Leader

Bank of America • Charlotte (NC)

On-site

USD 110,000 - 160,000

Enterprise Fraud Management Lead

Enterprise Fraud Management Lead

Truist • Charlotte (NC)

On-site

USD 70,000 - 100,000

Medical insurance

Dental insurance

Vision insurance

+6

Fraud Operations Leader - Strategy, People & Remote

Fraud Operations Leader - Strategy, People & Remote

Affirm • Charlotte (NC)

On-site

USD 115,000 - 165,000

Health coverage

Tech stipends

Generous time off

+1

Enterprise Fraud Management Support Specialist I

Enterprise Fraud Management Support Specialist I

Truist • Charlotte (NC)

On-site

USD 95,000 - 125,000

Enterprise Fraud Management Support Specialist II

Enterprise Fraud Management Support Specialist II

Truist • Charlotte (NC)

On-site

USD 65,000 - 90,000

Medical, dental, vision insurance

Life insurance

Disability insurance

+2

Fraud Operations Lead for Enterprise Support (2nd Shift)

Fraud Operations Lead for Enterprise Support (2nd Shift)

Truist • Charlotte (NC)

On-site

USD 95,000 - 125,000

Healthcare Fraud Investigator — Litigation Support Pro

Healthcare Fraud Investigator — Litigation Support Pro

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 65,000 - 95,000

Healthcare Fraud Investigator

Healthcare Fraud Investigator

CGS Federal (Contact Government Services) • Charlotte (NC)

On-site

USD 65,000 - 95,000

Threat Hunting Specialist II: Fraud & Cyber Defense

Threat Hunting Specialist II: Fraud & Cyber Defense

TIAA • Charlotte (NC)

On-site

USD 77,000 - 93,000

Enterprise Fraud Management Operational Excellence

Enterprise Fraud Management Operational Excellence

Truist • Charlotte (NC)

On-site

USD 120,000 - 180,000

Medical, dental, vision

401(k) plan

Paid vacation and sick days

+1

Fraud Ops Excellence Lead: Process Optimization

Fraud Ops Excellence Lead: Process Optimization

Truist • Charlotte (NC)

On-site

USD 120,000 - 180,000

Medical, dental, vision

401(k) plan

Paid vacation and sick days

+1

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