Fraud Investigator I
First Carolina Bank
Job Title
Location 171 N. Winstead Avenue, Rocky Mount, NC, 27804, United States
Job Category
Fraud, Risk, Customer Protection
Industry
Banking, Financial Services, Fintech
Employee Type
Exempt FT Non Officer
Manage Others
No
Minimum Experience
3 Years
Contact Information
Name Talent Acquisition
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator I in Rocky Mount, NC vacancy
- ...Join Our Team--Where Protection, Investigation, and Purpose Matter At BM Technologies, protecting our customers and safeguarding their financial... ...well-being is a responsibility we take seriously. Our Fraud Investigators play a critical role in identifying suspicious activity...Suggested
$37.5 per hour
...Issues traffic and parking citations; apprehends, questions and arrests suspects; collects and preserves evidence; conducts investigations; responds to and assists in all medical emergencies; assists in conducting fire drills and evacuating buildings; provides security...SuggestedFull timePart timeWork at officeLocal areaShift workWeekend work- ...FAIRNESS* DEFINITION: This position is responsible for the enforcement of state and local laws. This position is responsible for investigating crimes, collects and preserves evidence, conducts interviews, and interrogations and prepares cases for presentation in court....SuggestedApprenticeshipInternshipWork at officeLocal areaNight shiftWeekend work
- ...FAIRNESS* DEFINITION: This position is responsible for the enforcement of state and local laws. This position is responsible for investigating crimes, collects and preserves evidence, conducts interviews, and interrogations and prepares cases for presentation in court....SuggestedApprenticeshipInternshipWork at officeLocal area
$37.5 per hour
...Issues traffic and parking citations; apprehends, questions and arrests suspects; collects and preserves evidence; conducts investigations; responds to and assists in all medical emergencies; assists in conducting fire drills and evacuating buildings; provides security...SuggestedFull timePart timeWork at officeLocal areaShift workWeekend work$97.5k - $127.5k
...Partnering with team leads within the region to facilitate knowledge sharing. Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.Performing any general administration and ancillary activities as...Remote workFlexible hours$112.5k - $147.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Flexible hours$140k - $185k
...innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape.What you'll work on: Conducting detailed assessments...Remote workFlexible hours$100k - $130k
Nashville, TennesseeJob DescriptionPrimary Responsibilities:Conducts legal and business research in for attorneys, clients and staff.Analyzes and synthesizes research findings into clear, concise, and actionable work product.Develops and maintains current awareness tracking...Full timeWork at office$185k - $237.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Flexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator I. Be the first to apply!

