Fraud investigator Jobs in Charlotte, NC
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Fraud investigator • charlotte nc
Last updated: 4 hours ago
Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud.Reasonable accommodations may be made to enable individuals with disabilities to perform the e...Show moreLast updated: 25 days ago
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 26 days ago
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
Job Number 4600299194 Start Date Open Date 05 / 21 / 2024 Closing Date 06 / 07 / 2024.Investigates allegations of violations of Board policies, particularly those relating to the inappropriate contact betw...Show moreLast updated: 30+ days ago
At Strategy & Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses.
Our mission is to help organizations realize sust...Show moreLast updated: 18 days ago
On site at location listed in job posting.Full Time position but will require flexible work hours, available 8am-8pm, rotating weekend hours as needed.
At First Horizon Bank Operations, we are on a ...Show moreLast updated: 18 days ago
Immediate need for a Claims Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, allowin...Show moreLast updated: 22 days ago
A company is looking for a Fraud Investigator.Key Responsibilities Conduct investigations into suspected fraudulent activities Analyze data and gather evidence to support fraud cases Collaborat...Show moreLast updated: 4 hours ago
Insight Global is looking for Sr.AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team.
This person will assume the role of Sr.Investiga...Show moreLast updated: 4 days ago
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of Winston Salem, North Carolina.
Claim reviews for appropriate coding, data mining, entity r...Show moreLast updated: 30+ days ago
Command 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 comm...Show moreLast updated: 26 days ago
Salary : $30-$40 per hour (DOE).Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.
With over 40 years of experience, D...Show moreLast updated: 10 hours ago
Fraud Strategy and Model ManagerThe Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection models.
This role focuses on leveraging cutting-edge t...Show moreLast updated: 18 days ago
Southeastern / Western Region (Hybrid).Assist in building data sets to support new fraud strategies and real-time detection rules.
Conduct data analysis to develop new fraud detection and prevention r...Show moreLast updated: 10 days ago
SummaryA career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed re...Show moreLast updated: 30+ days ago
Store Loss Prevention Investigator.Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients.
Our action-oriented Investigators and Managers employ l...Show moreLast updated: 30+ days ago
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU / Claims Investigators in the Charlotte, NC or surrounding area.This is a part...Show moreLast updated: 25 days ago
On site at location listed in job posting.Full Time position but will require flexible work hours, available 8am-8pm, rotating weekend hours as needed.
At First Horizon Bank Operations, we are on a ...Show moreLast updated: 11 hours ago
This position is responsible for the investigation of complaints and other inquiries made to the North Carolina Medical Board that will ensure the proper regulation of the practice of medicine in N...Show moreLast updated: 30+ days ago
This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs).Key responsibilities inclu...Show moreLast updated: 30+ days ago
- Promoted
Experienced Covert Surveillance Investigator - PT
Meridian Investigative Group, Inc.Charlotte, NC, USFull-time
- Promoted
Investigator
Ethos Risk ServicesCharlotte, NC, USFull-time
Investigator
Ethos RiskCharlotte, NC, USAPart-time
Investigator, Employee Relations
Charlotte-Mecklenburg SchoolsCharlotte, NCFull-time
Fraud Risk Manager
GenZJobsCharlotte, NC, United StatesFull-time
- Promoted
Fraud Analyst
First HorizonCharlotte, NC, USFull-time
- Promoted
Claims Investigator - Full Time
CoventBridge GroupCharlotte, NC, USFull-time
- New!
Fraud Investigator - UT
VirtualVocationsCharlotte, North Carolina, United StatesFull-time
- Promoted
Senior AML Investigator
Insight GlobalCharlotte, NC, United StatesFull-time
Investigator II
Elevance HealthUNIVERSITY PKWY,SALEM,WINSTON,NCFull-time
Surveillance Investigator -Experienced
Command InvestigationsCharlotte, NC, USFull-time
- Promoted
- New!
SIU Investigator - Charlotte, NC
Delta GroupCharlotte, NC, USFull-time
Fraud Strategy
EverBank FinancialCharlotte, NC, United StatesFull-time
- Promoted
Fraud Analyst
Mitchell MartinCharlotte, NC, USFull-time
Fraud Management - Manager
PricewaterhouseCoopers Advisory Services LLCCharlotte,NCFull-time
Store Loss Prevention Investigator
SephoraCharlotte, NC, USFull-time
- Promoted
Private Investigator
Lemieux & Associates LLCCharlotte, NC, USFull-time +1
- Promoted
- New!
Fraud Analyst
First Horizon National CorporationCharlotte, NC, United StatesFull-time
Investigator - Eastern Region
North Carolina Medical BoardNorth Carolina, USFull-time
Audit Manager, Fraud
Bank of AmericaCharlotteFull-time
The average salary range is between $ 38,480 and $ 77,575 year , with the average salary hovering around $ 69,713 year .
- buying (from $ 39,000 to $ 262,500 year)
- facilities management (from $ 78,443 to $ 250,000 year)
- psychiatrist (from $ 20,000 to $ 246,870 year)
- physician (from $ 75,255 to $ 237,500 year)
- private equity (from $ 87,500 to $ 230,410 year)
- medical director (from $ 40,000 to $ 230,000 year)
- venture capital (from $ 195,000 to $ 225,000 year)
- investment banker (from $ 173,300 to $ 222,200 year)
- administrative director (from $ 66,250 to $ 222,200 year)
- banker (from $ 29,250 to $ 222,200 year)
- San Diego, CA (from $ 58,500 to $ 109,866 year)
- San Bernardino, CA (from $ 58,500 to $ 109,866 year)
- New York, NY (from $ 57,606 to $ 97,500 year)
- Kansas City, MO (from $ 48,750 to $ 97,073 year)
- Kansas City, KS (from $ 48,750 to $ 97,073 year)
- Chicago, IL (from $ 42,413 to $ 96,062 year)
- San Antonio, TX (from $ 59,597 to $ 95,860 year)
- Los Angeles, CA (from $ 61,298 to $ 93,333 year)
- Houston, TX (from $ 69,611 to $ 89,916 year)
- Jacksonville, FL (from $ 41,375 to $ 87,400 year)
The average salary range is between $ 45,901 and $ 87,334 year , with the average salary hovering around $ 60,312 year .
Experienced Covert Surveillance Investigator - PT
Meridian Investigative Group, Inc.Charlotte, NC, US25 days ago
Job type
- Full-time
Job descriptionMinimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations. Ability to conduct covert field surveillance assignments. Ability to communicate effectively, both orally and in writing. Ability to gather data, compile information, and prepare reports. Ability to provide legal depositions and testimony. Ability to gather and organize evidence. Ability to investigate and analyze information. Knowledge of legal documentation procedures and requirements. Valid state-issued driver's license. Current auto insurance. Possess or able to obtain Private Investigator license in the state where work is performed. A reliable vehicle. Smartphone with access to app store. Android OS7 or higher, Apple iOS 11 or higher. Laptop computer with Microsoft Word, Windows, and wireless Internet connection. Digital video camera, with upload capability, and accurate time and date stamp. Covert camera. As an hourly, non-exempt status employee your job may require extend work hours, and significant work travel. This includes occasional overnight travel, weekend and / or evening work, and working on holidays. The worker is subject to inside environmental conditions : Protection from weather conditions but not necessarily from temperature changes. The worker is subject to outside environmental conditions : No effective protection from weather. The worker is subject to both environmental conditions : Activities occur inside and outside. While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee is frequently required to stand; walk and stoop, kneel, crouch, or crawl. The employee must regularly lift and / or move up to 10 pounds and frequently lift and / or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus. Work involves individuals to stay sitting / sedentary for long periods of time Work involves moderate exposure to unusual elements, such as extreme temperatures, exposure to the sun, and various days and hours of scheduled work. Able to lift 45 surveillance camera when needed. Weekly Pay Weekly Expense Reimbursement Paid Travel Time Vehicle Allowance Fuel Reimbursement Cellphone Reimbursement Report Writing Pay Break-Off Time Pay Per Diem Dental, Vision, & Life Insurance Accident & Critical Illness Insurance Short Term Disability Insurance
Job Type
Part-time
Description
JOB PURPOSE
Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud.
DUTIES AND RESPONSIBILITIES
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Conduct covert field surveillance via both stationary and mobile surveillance.
- Obtain professional quality video and photographic documentation of subjects.
- Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations.
- Upload video, photographs, audio files, and documents into case management system.
- Conduct scene investigations, interviews, recorded statements, etc.
- Prepare written and recorded Statements from in person interviews.
- Provide legal testimony.
- Other duties as assigned
- Setting up outside surveillance cameras for our Unmanned department when needed
Requirements
SKILLS AND QUALIFICATIONS
LICENSES / CERTIFICATIONS REQUIREMENTS
REQUIRED EQUIPMENT
WORKING CONDITIONS
PHYSICAL REQUIREMENTS
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
BENEFITS FOR PT EMPLOYEES :
Employment is contingent upon the results of a background check.
Salary Description
Up to $30 per hour based on experience