Fraud Investigator
Truist Inc
Truist invites applications for a Fraud Investigation role in Charlotte, NC. The analyst will perform research and loss mitigation across intake channels to decide fraud-related service delivery actions. The role requires strong analytical and investigative skills, experience in banking or related fields, and the ability to work in a fast-paced environment with a 2nd shift. Training and growth opportunities are provided. #J-18808-Ljbffr
- ...Vanguard is seeking a Fraud Investigation & Prevention Analyst, Specialist to lead investigations and help protect Vanguard, its clients, and crew. You will partner across the enterprise to identify fraud risks and strengthen controls through intelligence-led analysis....Suggested
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and... ...risks across our products and operations. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen...SuggestedWork at officeRemote workFlexible hours
$94.01k - $110.6k
...Job Title ETL Design, Automation, and Delivery for Fraud Strategy Operations and Reporting Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting. Position...SuggestedTemporary workWork experience placementLocal area3 days per week$20 - $28 per hour
...Request ID: 100153-1 Title: Fraud Review Analyst Location: Charlotte, NC - onsite Duration: 6+ Months Salary Range: $20- $28 an hour on W2 Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory...SuggestedWork at office- ...informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection... ...controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root...SuggestedVisa sponsorship
- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...Core Responsibilities: Through independent fraud case investigations while effectively maintaining a high-volume, fluctuating case load, and incident/escalation response activities from discovery through complete resolution. Identifies fraud trends, evaluates emerging...
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project. The candidate will analyze data, review financial records, and assist in developing fraud referrals, while collaborating closely...For contractors
$105.4k - $124k
...what you excel at—all from Day One. Job Description NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance...Temporary workWork experience placementWork at officeLocal area3 days per week$23 - $30 per hour
Description Command Investigations LLC is seeking an Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...The Drug Enforcement Administration (DEA) is conducting a multi‑grade recruitment for Criminal Investigator positions at GS-1811-7/9/11 levels. The role emphasizes analytical and investigative skills, with opportunities for career growth across grades. Candidates will...
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- NTT DATA, Inc. is looking for a Cyber Security Threat Analyst to join our team in Charlotte, North Carolina. This role involves monitoring and analyzing cyber threats, preparing reports, and collaborating with teams to enhance security measures. The ideal candidate will...
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
$95k - $105k
Job Description Job Description Sr. GRC Analyst About Subsplash Subsplash is an exciting award-winning team of 280+ mission-driven people who are committed to our core values of humility, innovation, and excellence. Founded in 2005, we've remained family owned and...Temporary workCurrently hiringRemote workRelocation$119.77k - $140.9k
Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared...Temporary workWork experience placementWork at officeLocal area3 days per week- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
- Chief Artificial Intelligence Officer (CAIO) About the Company Leading digital transformation consulting firm specializing in IT, management & creative solutions Industry Information Technology and Services Type Public Company Founded ...
- ...required to complete a Financial Disclosure Statement Must be able to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance. CORE COMPETENCIES Teamwork ability to foster teamwork collaboratively...Full timeWork at office
- ...variety of services, including but not limited to, community policing, traffic and criminal law enforcement, emergency response, investigations, and special events. Please note there are 2 openings for this position. Responsibilities and Duties (*Essential Functions)...Local areaMonday to FridayShift workAfternoon shift
$60.38k - $65.02k
...whatever part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow‑up investigations and special assignments for the purpose of the...Temporary work- ...federal and state laws, as well as military regulations and installation-specific orders. Performing traffic control duties and investigating traffic accidents. Controlling access to the installation at various entry points. Engaging in community-policing...Permanent employmentFull timeLocal area
- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- Job Description Job Description Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting...Full timeFlexible hours
- Johnson C Smith University in Charlotte, NC seeks a Police Officer to perform general law enforcement duties on campus. The role is full-time and in-person, with responsibilities including patrolling, responding to incidents, and enforcing university rules to ensure public...Full time
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