Fraud Investigator

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Risk Management Function and AML team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime threats across the enterprise.Key ResponsibilitiesConduct in-depth investigations into suspicious transactions and customer activity to identify...

Job DescriptionAt Advantage Surveillance LLC, we are seeking a highly skilled and experienced Part-Time SIU Claims Investigator to join our Operations Team in the Raleigh, NC area.Job Summary:We are looking for a professional investigator to conduct thorough investigations of auto, property, homeowner liability, and worker's compensation insurance claims in...

Job OverviewPosition Summary:We are in search of a highly qualified and seasoned Lead Forensic Accounting Specialist to become a vital part of our organization. The ideal candidate will possess a robust background in forensic accounting, exceptional investigative capabilities, and a comprehensive grasp of accounting principles and financial scrutiny. In this...

Job SummaryMacy's Inc is seeking a skilled Asset Protection Detective to join our team at the Triangle Town Center location.Key ResponsibilitiesDetect and apprehend individuals who commit fraud or other criminal acts against the company.Investigate criminal violations against customers or associates that occur on company premises.Recover stolen merchandise...

Position OverviewThe North Carolina Department of the Secretary of State, Securities Division is dedicated to safeguarding investors in North Carolina. The Securities Division aims to foster a competitive securities market and enhance investor trust through educational initiatives, compliance oversight, and enforcement measures.Role ResponsibilitiesWe are...

Compass Corporate Salary: $85,000-95,000A family of companies and experiencesAs a premier provider of foodservice and support services, Compass Group Poland Sp. z o.o. is recognized for our exceptional team, outstanding service, and remarkable outcomes. If you've ever been away from home and felt hungry, chances are you've enjoyed the delectable offerings...

Job DescriptionJob DescriptionFraud Investigations Manager - HealthcareRemoteWho We Are:Constellation Quality Health, formerly CCME, is a non-profit health care quality organization and QIO-like Entity certified by the Centers for Medicare & Medicaid Services (CMS) founded by physicians in 1983. Headquartered in North Carolina’s Research Triangle, we offer...

Job DescriptionJob DescriptionDescription:LGFCU & CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most respected fraud investigations...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check...

Job DescriptionJob DescriptionCommand Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for...

About the Role   In this role, you will develop applications in a Linux environment to ensure product-use compliance for internal and external users, with a focus on investigations, audits, and fraud detection.   Responsibilities Developing software in a Linux environment to collect product-use, customer user, and customer account data ...

Job DescriptionJob DescriptionSecurity Operations Specialist I- Raleigh [60088362] The purpose of this position is to provide support for retailers, staff, and the general public by conducting or assisting with investigations and cases. You’ll be completing incident reports, analyzing data, conducting the daily draw process, certifying and distributing the...

Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can: • review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further...

*Description:* This person will be supporting NCHIEA, Minimum Education and Experience: Bachelor's degree in a discipline related to the field assigned to the position from an appropriately accredited institution and two years of related experience; or an equivalent combination of education and experience. Primary Purpose of the Organizational Unit: The...