Job Search and Career Advice Platform

Fraud Investigator Jobs in Charlotte NC

Fraud Analyst I: Investigations & Risk

Fraud Analyst I: Investigations & Risk

Truist • Charlotte (NC)

On-site
USD 42,000 - 65,000
Medical insurance
Dental insurance
Vision insurance
+6
Fraud Investigator I — 2nd Shift

Fraud Investigator I — 2nd Shift

Truist • Charlotte (NC)

On-site
USD 45,000 - 65,000
Medical benefits
Vacation days (min 10 days)
401k plan
Fraud & Investigations Auditor

Fraud & Investigations Auditor

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

On-site
USD 60,000 - 80,000
Remote Fraud & AML Investigator

Remote Fraud & AML Investigator

Wealthfront • Charlotte (NC)

On-site
USD 81,000 - 90,000
Medical
Vision
Dental
+6
Surveillance Investigator — Flexible Field Ops

Surveillance Investigator — Flexible Field Ops

ISG • Gaffney (SC)

On-site
USD 30,000 - 50,000
Fraud Specialist II

Fraud Specialist II

Truist • Charlotte (NC)

On-site
USD 52,000 - 76,000
Medical benefits
Dental benefits
Vision benefits
+2
Financial Crimes Analyst II – SAR/CTR Investigator

Financial Crimes Analyst II – SAR/CTR Investigator

Pathward, National Association • Charlotte (NC)

Hybrid
USD 23,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+2
Fraud Investigation & Risk Analyst II

Fraud Investigation & Risk Analyst II

Truist • Charlotte (NC)

On-site
USD 52,000 - 76,000
Medical benefits
Dental benefits
Vision benefits
+2
Federal Financial Investigator — Investigations & Analytics

Federal Financial Investigator — Investigations & Analytics

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

On-site
USD 57,000 - 79,000
Head of Fraud Strategy – Transformation

Head of Fraud Strategy – Transformation

Jobtailor • Charlotte (NC)

On-site
USD 180,000 - 260,000
Fraud Ops Team Lead – Senior Analyst Mentor

Fraud Ops Team Lead – Senior Analyst Mentor

Truist • Charlotte (NC)

On-site
USD 110,000 - 140,000
Medical, dental, vision
401(k) Plan
Paid vacation and sick leave
Income Maintenance Fraud Investigator

Income Maintenance Fraud Investigator

City of Santa Fe Springs • Albemarle (NC)

On-site
USD 37,000 - 46,000
Health & vision insurance
Paid holidays
Vacation time
GFC Investigations Analyst

GFC Investigations Analyst

Bank of America • Charlotte (NC)

On-site
USD 70,000 - 100,000
Investigator

Investigator

Union County Public Schools • Monroe (NC)

On-site
USD 52,000 - 68,000
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
Fraud Operations Lead: Detection, Analytics & Coaching

Fraud Operations Lead: Detection, Analytics & Coaching

SMBC • Charlotte (NC)

Hybrid
USD 90,000 - 130,000
Hybrid work model
Accommodations during candidacy
Fraud Analytics & Reporting Analyst

Fraud Analytics & Reporting Analyst

SMBC Group • Charlotte (NC)

Hybrid
USD 65,000 - 90,000
Hybrid work model
Accommodations during candidacy
Fraud Management Team Lead II

Fraud Management Team Lead II

Truist • Charlotte (NC)

On-site
USD 110,000 - 140,000
Medical, dental, vision
401(k) Plan
Paid vacation and sick leave
Fraud Specialist I

Fraud Specialist I

Truist • Charlotte (NC)

On-site
USD 45,000 - 65,000
Medical benefits
Vacation days (min 10 days)
401k plan
Senior ACE Investigator - Federal Fraud & Compliance

Senior ACE Investigator - Federal Fraud & Compliance

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

On-site
USD 70,000 - 90,000
Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

Bank of America • Charlotte (NC)

On-site
USD 90,000 - 130,000
Background Investigator (FT Employee) - Charlotte, NC

Background Investigator (FT Employee) - Charlotte, NC

Peraton • Charlotte (NC)

On-site
USD 52,000 - 60,000
Surveillance Investigator

Surveillance Investigator

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

On-site
Paid Time Off
401K with Company Match
Health, Dental, Vision Insurance
+3
Fraud Prevention Analyst - Payments & Risk (On-Site)

Fraud Prevention Analyst - Payments & Risk (On-Site)

First Horizon Bank • Charlotte (NC)

On-site
USD 60,000 - 85,000
Medical with wellness incentives
Dental and vision
HSA with company match
+2
Fraud Protection Analyst

Fraud Protection Analyst

First Horizon Bank • Charlotte (NC)

On-site
USD 60,000 - 85,000
Medical with wellness incentives
Dental and vision
HSA with company match
+2