Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigator

CGS Federal (Contact Government Services)

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 in finance or accounting. This role offers an opportunity to contribute to government innovation and work with a motivated team. A comprehensive benefits package is included, emphasizing employee well-being and professional growth. #J-18808-Ljbffr

Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Charlotte, NC vacancy
  • $105.4k - $124k

     ...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... 
    Suggested
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Charlotte, NC
    22 hours ago
  •  ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are...  ...and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this... 
    Suggested
    Work experience placement
    Monday to Friday

    First Horizon Bank

    Charlotte, NC
    5 days ago
  • $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... 
    Suggested
    Work at office

    Artech

    Charlotte, NC
    1 day ago
  •  ...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... 
    Suggested
    Visa sponsorship

    Vanguard Group, Inc.

    Charlotte, NC
    12 days ago
  • $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... 
    Suggested
    Temporary work
    Work experience placement
    Local area
    3 days per week

    U.S. Bancorp

    Charlotte, NC
    1 day ago
  •  ...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.... 

    Vanguard

    Charlotte, NC
    13 hours ago
  •  ...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... 

    The Vanguard Group

    Charlotte, NC
    3 days ago
  • $105.4k - $124k

     ...Description NOTE: This position is not eligible for current or future visa sponsorship. We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    U.S. Bank

    Charlotte, NC
    5 days ago
  • $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 time
    Work experience placement
    Work at office
    Local area

    Contact Government Services LLC

    Charlotte, NC
    3 days ago
  •  ...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

    CGS Federal (Contact Government Services)

    Charlotte, NC
    2 days ago
  • $23 - $30 per hour

     ...Job Type Full-time Description 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 pay
    Full time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Charlotte, NC
    1 day ago
  • $14.55 - $20.4 per hour

     ...integrity; 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 pay
    Full time
    Temporary work
    Local area
    Home office
    Flexible hours

    The TJX Companies, Inc.

    Charlotte, NC
    22 hours ago
  •  ...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... 

    Drug Enforcement Administration

    Charlotte, NC
    3 days ago
  •  ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under...  ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations... 
    Contract work
    Work at office
    Local area

    US Government Jobs - Other Agencies

    Belmont, NC
    2 days ago
  •  ...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... 

    Drug Enforcement Administration

    Charlotte, NC
    13 hours ago
  • $70.35k - $205.8k

     ...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Charlotte, NC
    13 hours ago
  •  ...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 time
    Overseas

    US Secret Service

    Charlotte, NC
    1 day ago
  • $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 time
    Traineeship
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Charlotte, NC
    3 days ago
  • 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 employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Charlotte, NC
    2 days ago
  • $78k - $163.8k

    Job Title: All-Source Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * * The Opportunity: As a CACI All-Source...
    Full time
    Contract work
    Work experience placement
    Local area
    Flexible hours

    CACI International

    Charlotte, NC
    10 hours ago
  • Intelligence Analyst 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 the US Government's threat watchlisting and screening mission. As an Intelligence...
    Remote work
    Flexible hours

    Contact Government Services LLC

    Charlotte, NC
    5 days ago
  •  ...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 time
    Work at office

    ProSidian Consulting

    Charlotte, NC
    5 days ago
  •  ...S. workforce enforcement operations in Charlotte, North Carolina. This role offers an entry point into federal law enforcement investigations, working alongside HSI agents, while analyzing employment documents and contributing to enforcement actions. A Bachelor's degree... 

    Dynamis

    Charlotte, NC
    13 hours ago
  • $117.44k - $176.16k

     ...Analytics and Cyber OSINT - Program Description Citi Security and Investigative Services (CSIS) is a full-service security and investigative...  ...complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives efficiencies... 
    Full time

    Citigroup Inc

    Charlotte, NC
    9 days ago
  •  ...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

    US Government Jobs

    Charlotte, NC
    3 days ago
  • $60.38k - $65.02k

     ...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 prevention... 
    Temporary work

    SAFEGUARD Recruiting

    Pineville, NC
    2 days ago
  •  ..., 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

    US Secret Service

    Charlotte, NC
    3 days ago
  •  ...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 employment
    Full time
    Local area

    Charles F. Day & Associates

    Charlotte, NC
    4 days ago
  • Job Title This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your...

    TeamWork Online

    Charlotte, NC
    1 day ago
  •  ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated... 
    Full time
    Work at office
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!