Fraud investigator Jobs in Raleigh, NC
Create a job alert for this search
Fraud investigator • raleigh nc
Last updated: 22 hours ago
A company is looking for a Customer Account Protection Investigator.Key ResponsibilitiesConduct fact-finding interviews and document findings in case management systemsPerform root cause analysis a...Show moreLast updated: 7 days ago
Position Information Posting Number PG191347PD Position Number 00111090 Position Type Post Doc FLSA Exempt Departmental Information Department ID 195001 - Dept of Clinical Sciences Department 19500...Show moreLast updated: 30+ days ago
The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud.This role will have responsibility for customer advocacy, ensuring alignment with the lines ...Show moreLast updated: 30+ days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team!.Supervises debit card fraud investigations and recovery.
Responsible for the supervision an...Show moreLast updated: 6 days ago
Piper Companies is searching for an experienced.Monday through Friday, 8am-5pm.Responsibilities of the Principal Investigator : .
Provide clinical expertise in the conduct of gastroenterology clinical...Show moreLast updated: 30+ days ago
Supporting the Payment Integrity line of business.Location : This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one the posted Elevance Healt...Show moreLast updated: 30+ days ago
M3 Wake Research, an M3USA Company, is an integrated network of premier investigational sites meeting the clinical research needs of global biopharmaceutical, biotechnology, medical device, pharmac...Show moreLast updated: 30+ 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: 12 days ago
At Sift, our mission is to help businesses thrive and trust their customers through our innovative fraud detection and prevention solutions.
We are a committed team of professionals driving the figh...Show moreLast updated: 7 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: 30+ days ago
M3 Wake Research, an M3USA Company, is an integrated network of premier investigational sites meeting the clinical research needs of global biopharmaceutical, biotechnology, medical device, pharmac...Show moreLast updated: 22 hours ago
Piper Companies is searching for an experienced.Monday through Friday, 8am-5pm.Responsibilities of the Principal Investigator : .
Provide clinical expertise in the conduct of gastroenterology clinical...Show moreLast updated: 30+ days ago
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, a...Show moreLast updated: 30+ 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
It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business.
Proofpoint is a leading cybersecurity company ...Show moreLast updated: 30+ days ago
Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations.Performs planning and ri...Show moreLast updated: 30+ days ago
- Promoted
Fraud Investigator
VirtualVocationsRaleigh, North Carolina, United StatesFull-time
Clinician Investigator
North Carolina State UniversityRaleigh, NC$54,000.00 yearly
Risk and Fraud Director
First Horizon BankRaleigh, NC , USFull-time
Debit Fraud Team Lead
State Employees' Credit UnionOperations -Yonkers RoadFull-time
Principal Investigator - Hepatology (Part-Time)
Zachary Piper SolutionsRaleigh, NC, USPart-time
Investigator II
Elevance HealthWeston Parkway,Cary,North Carolina$77,740.00–$121,680.00 yearly
Full-time
AML Investigator
Royal Bank of Canada>Raleigh, United States of America The Financial Crimes Investigator supports and / or performs the day-to-day execution of regulatory processes, particularly those designed to identify and mitigate Money.
Laundering / Terrorist Fina...Show moreLast updated: 28 days ago
- Promoted
Clinical Research Physician / Principal Investigator
Wake ResearchRaleigh, NC, USPermanent
Investigator
Ethos Risk ServicesRaleigh, NC, USA$25.00–$35.00 hourly
Full-time
Quick Apply
- Promoted
Professional Services Consultant (Fraud Solutions)
Sift ScienceRaleigh, NC, United StatesFull-time
Surveillance Investigator -Experienced
Command InvestigationsRaleigh, NC, USFull-time
Quick Apply
- Promoted
- New!
Clinical Research Physician / Principal Investigator
M3USARaleigh, NC, United StatesFull-time
- Promoted
Principal Investigator - Hepatology (Part-Time)
Piper CompaniesRaleigh, NCPart-time
Surveillance Investigator- Full Time
CoventBridge GroupRaleigh, NC, USFull-time
Investigator
Ethos RiskRaleigh, NC, USAPart-time
PS Consultant, Email Fraud Defense
ProofpointNorth Carolina$64,950.00–$95,260.00 yearly
Full-time
Senior Investigator, Trust & Safety.
Games Jobs DirectCary, United States At the core of Epic's success are talented, passionate people.Epic prides itself on creating a collaborative, welcoming, and creative environment.
Whether it's building award-winning games or crafti...Show moreLast updated: 30+ days ago
Investigator - Eastern Region
North Carolina Medical BoardNorth Carolina, US 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
Internal Audit Manager Sr. - Fraud
PNC Bank NARaleigh , NCFull-time
Fraud Investigator
VirtualVocationsRaleigh, North Carolina, United States7 days ago
Job type
- Full-time
Job description
A company is looking for a Customer Account Protection Investigator.Key ResponsibilitiesConduct fact-finding interviews and document findings in case management systemsPerform root cause analysis and investigations in response to escalationsCollaborate with cross-functional teams to integrate fraud prevention measuresRequired Qualifications2+ years of experience in complex financial crime investigations or 1+ year in Intelligence Analysis or Law EnforcementBA / BS degree preferred; CFE or ACAMS certification is a plusProficient in Microsoft Office and Google applicationsAbility to exercise good judgment in ambiguous situationsExperience in manual data entry and preparing reports