Average salary: $94,889 /yearly

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 ...created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role...  ...such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date... 
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Work experience placement

U.S. Bank

Charlotte, NC
11 hours ago
Join a team recognized for leadership, innovation and diversity Work with advanced technologies, global customers, and the most innovative, talented minds in the industry. Your career path will encompass diverse, challenging assignments that span product lines, job types...
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Honeywell

Charlotte, NC
2 days ago
 ...Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).... 
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Holiday work
Local area
Remote job
Weekend work

Ethos Risk Services

Charlotte, NC
5 days ago
 ...banking industry, with a focus on financial crimes, compliance, and operational risk management ~ Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting,... 
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Varo Bank

Charlotte, NC
2 days ago
 ...Seeking experienced Claims/SIU and/or Workers Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace accidents. We are seeking individuals who possess proven investigative skill sets within the industry... 
Suggested
Full time

Command Investigations

Charlotte, NC
1 day ago
 ...Job Description Job Description ESSENTIAL JOB DUTIES AND RESPONSIBILITIES: Investigate insurance claims to find extra policies providing coverage, including personal injury matters, workers’ compensation, general liability, and property and casualty. Investigate... 
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Hourly pay
Part time
Remote job
Work from home
Home office

Speaks Law Firm

Charlotte, NC
5 days ago
 ...Job Description Job Description Note: ~ The position is Onsite ( No Work from Home ). Position Details: Position: Fraud & Claims Operations Representative ( Customer Support Specialist ) Industry: Banking/Financial Services Job duration: 6 months ( Possible... 
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Work from home
Shift work
Sunday
Saturday
Monday to Friday

Collabera

Charlotte, NC
more than 2 months ago
 ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Charlotte or surrounding area. This is a part-time position to start with the ability... 
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Holiday work
Full time
Part time

Lemieux & Associates LLC

Charlotte, NC
6 days ago
 ...Payments team has the critical responsibility of protecting Credit Karma's members by securing our online processes and preventing online fraud and abuse throughout the Credit Karma product suite.  What you'll do: ~Acts as the prime fraud subject matter expert for complex... 
Suggested
Work experience placement
Offshore

Credit Karma

Charlotte, NC
a month ago
 ...Job Description Job Description Title: Community Safety Investigator Reports To: Executive Vice President of Real Estate Department/Division: Blue Horizon Management Company FLSA Status: Exempt Position Summary Serves as a noticeable security presence... 
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Temporary work
Local area
Immediate start
Outdoor

INLIVIAN

Charlotte, NC
19 days ago
 ...The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external...  ...complex investigations, which may include elements of elder abuse, fraud committed by external parties, money laundering, or terrorist... 
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Full time
Work experience placement
Flexible hours
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
8 days ago
 ...Fraud & Claims Operations Representative Hybrid After Training - Charlotte, NC Shift: Thursday - Monday 2:00PM - 10:30PM,...  ...~2 + years of Customer Service, Financial Services, Fraud, or Investigations experience, or equivalent demonstrated through one or a combination... 
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Weekly pay
Contract work
Work experience placement
Local area
Shift work
Saturday

Calculated Hire

Charlotte, NC
more than 2 months ago
 ...Job Description Job Description Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True."... 
Suggested
Holiday work
Full time
Night shift
Weekend work

Advantage Surveillance LLC

Charlotte, NC
23 days ago
 ...complete assigned cases. ● Testify to the collected facts obtained in any hearing or court of law as needed. ● Assist other investigators as needed. ● Make sound judgments and decisions while in the field. ● Turn in required documentation, evidence, and video in... 
Suggested
Contract work
Flexible hours
Shift work
Night shift
Weekend work
Monday to Friday

GII-PII LLC

Charlotte, NC
a month ago
 ...Join us! This job is responsible for performing end-to-end investigations or investigations support functions of external financial...  ...include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist... 
Suggested
Full time
Work experience placement
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
14 days ago
 ...Job Description Job Description Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the... 
Holiday work
Full time
Part time

Command Investigations

Charlotte, NC
11 days ago
 ...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Fraud Strategy...  ...Two+ years Fraud Detection Operations, Claims Operations, and/or Investigations experience within banking High level of organizational... 
Full time
Remote job
Shift work

Bank of America Corporation

Charlotte, NC
15 days ago
 ...adventure awaits. Assurance - Forensic & Integrity Services - Investigations – Intern The EY Forensic & Integrity Services practice...  ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of... 
Summer work
Internship
Worldwide

EY

Charlotte, NC
3 days ago
 ...Job Description Job Description Principal Investigator  The  Principal Investigator will conduct all clinical trials (studies) according to ICH, GCP, local regulations, study protocols, and company processes. Responsibilities Ensures the medical well-being... 
Local area

DM Clinical Research

Charlotte, NC
14 days ago
 ...Job Description Job Description Seeking individuals for an entry level position as a Part-Time Private Investigator in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Honesty, integrity, self-reliance, resourcefulness... 
Holiday work
Full time
Part time

Command Investigations

Charlotte, NC
9 days ago
 ...looking for an experienced analytical leader to manage the deposit fraud strategies team.  In this role, you will be responsible for...  .... • Lead a team of fraud analysts in the identification, investigation, and mitigation of fraud activity. •Collaborate with cross-functional... 
Full time
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
23 days ago
 ...Position Store Loss Prevention Investigator Profile Job ID: 245838 Store Name/Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US) Hourly/Salaried: Hourly... 
Hourly pay
Holiday work
Permanent employment
Full time
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work

Sephora USA

Charlotte, NC
5 days ago
 ...grow and make an impact, along with the power to make a difference. Join us! This job is responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor). Key responsibilities include ensuring thorough, timely investigations... 
Full time
For contractors
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
a month ago
 ...Job Description Job Description Advantage Investigations is the region’s only insurance defense investigation firm that invests in the...  ...communication skills with the ability to recognize potential fraud and develop a reasonable plan for investigation. Prior related... 
Part time

Advantage Surveillance LLC

Charlotte, NC
10 days ago
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Fraud Case Manager Location: Charlotte, NC (On-Site) Duration: 4+ Months Job Description: As a member of the Service Delivery team, the Fraud c...

Strategic Staffing Solutions

Charlotte, NC
5 days ago
 ...Job Description Job Description Description: ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service investigation corporation serving the insurance... 
Hourly pay
Weekly pay
Holiday work
Full time
Part time
Flexible hours

Frasco Inc

Charlotte, NC
9 days ago
Anti-Money Laundering Investigations Triage Analyst Location Charlotte, NC (Downtown Charlotte area) : 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... 
Holiday work
Full time
Temporary work
Work experience placement

U.S. Bank National Association

Charlotte, NC
3 hours ago
 ...The Senior Global Financial Crimes (“GFC”) Investigator, under broad supervision, partners with investigators to ensure investigative...  ...accounts. Such investigations may involve components of elder abuse, fraud committed by external parties, money laundering, or terrorist... 
Full time
Work experience placement
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
more than 2 months ago
 ...an impact, along with the power to make a difference. Join us! The Global Financial Crimes Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role will... 
Full time
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
10 days ago
 ...Join us! This job is responsible for performing end-to-end investigations or investigations support functions of external financial...  ...include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist... 
Full time
Work experience placement
Shift work
Day shift

Bank of America Corporation

Charlotte, NC
a month ago