Which cities near Charlotte, NC have the most insurance fraud investigator job openings?

The cities near Charlotte, NC that boast the highest number of insurance fraud investigator jobs are: Columbia Charleston Cary Augusta Durham Greensboro Raleigh High Point

Which cities near Charlotte, NC have the most job openings?

The 10 cities near Charlotte, NC that have the most job openings are: Athens Columbia Charleston Cary Augusta Fayetteville Winston-Salem Durham Greensboro Raleigh

What are the most popular job searches in Charlotte, NC?

The 10 most popular job searches in Charlotte, NC are: amazon city work from home cms warehouse government airport nurse amazon warehouse human resources

What are the highest-paying jobs in Charlotte, NC?

The highest-paying jobs are: 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 )

Insurance fraud investigator Jobs in Charlotte, NC

Q: What is the average salary for insurance fraud investigator jobs in the United States of America?

The average salary range is between $ 44,159 and $ 84,900 year , with the average salary hovering around $ 49,571 year .

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Insurance fraud investigator • charlotte nc

Last updated: 13 hours ago

Fraud Investigation Analyst

LancesoftCharlotte, NC, US

$30.00–$35.00 hourly

Full-time

Quick Apply

Job Title: Fraud Investigation Analyst.This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program.T... Show more

Associate Bank Fraud Support Analyst

IconmaCharlotte, NC, United States

Full-time

Associate Bank Fraud Support Analyst.Our client, a financial company, is looking for an Associate Bank Fraud Support Analyst for their Charlotte, NC/ Lewisville, TX/Hybrid location.Perform a series... Show more

Global Financial Crimes Investigator - Consumer

Bank of AmericaCharlotte, NC, United States

Full-time

Bank Of America Financial Crimes Investigator.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving R... Show more

Insurance Representative

Transamerica Premier Life Insurance CompanyCharlotte, NC, United States

Full-time

The Insurance Representative is directly responsible for writing new quality business, conserving existing business, providing ongoing quality service to policy owners in accordance with the Insura... Show more

Fraud Strategy Analyst

HackajobCharlotte, NC, United States

Full-time

We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard's Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant accou... Show more

Fraud Investigation Analyst

LanceSoftCharlotte, NC, United States

$30.00–$35.00 hourly

Full-time

Location: Charlotte, NC Pay: $30-$35/ hour.This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response progr... Show more

SIU Claims Investigator

Lemieux & Associates LLCCharlotte, NC, USA

$25.00 hourly

Part-time

Quick Apply

Ready to put your SIU skills to work for a national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise.Our leadership team brin... Show more

Anti-Fraud Operations Associate

Smbc Global Foundation IncCharlotte, NC, United States

Full-time

Anti-Fraud Operations Associate.SMBC is seeking a highly motivated Associate Manager, Anti-Fraud Operations to lead day-to-day fraud operations activities while supporting the administration, train... Show more

Fraud Prevention Analyst

U.S. BankCharlotte, NC, United States

$92,820.00–$109,200.00 yearly

Full-time

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 b... Show more

Financial Investigator

Contact Government ServicesCharlotte, NC, United States

Full-time +1

Employment Type: Full-Time, Mid-Level.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, hig... Show more

Sub-Contract Surveillance Investigator

GII-PII LLCCharlotte, NC, US

Full-time

Quick Apply

Responsibilities ● Thoroughly 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 judgment... Show more

Fraud Prevention Analyst

U.S. BancorpCharlotte, NC, United States

$92,820.00–$109,200.00 yearly

Full-time

Fraud Specialist I

TruistCharlotte, NC, United States

Full-time

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts.Researches and analyzes account activity to assess ... Show more

Fraud Strategy Analyst

VanguardCharlotte, North Carolina, US

Full-time

We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant accou... Show more

Fraud Specialist I

SunTrust Investment Services, Inc.Charlotte, NC, United States

Full-time +2

Financial Investigator Remote / Telecommute Jobs

Clearance JobsCharlotte, NC, United States

Temporary

Contact Government Services (CGS) is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly skil... Show more

Principal Product Manager, Risk & Fraud

CircleCharlotte, NC, United States

Full-time

Principal Product Manager, Digital Assets.Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through dig... Show more

Application Developer – Actimize IFM / Fraud

VSG Business Solutions LLCCharlotte, NC, United States

Permanent

Quick Apply

Application Developer Actimize IFM / Fraud <div> <p class="elementtoproof"> </p> <p class="elementtoproof">Assessment link:</p> <p class=&q... Show more

Fraud Investigation Analyst

LancesoftCharlotte, NC, US

8 days ago

Salary

$30.00–$35.00 hourly

Job type

Full-time

Quick Apply

Job description

Job Title: Fraud Investigation Analyst
Location: Charlotte, NC
Pay: $30-$35/ hour

This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry-level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in support of program to identify and mitigate fraud risk in the automotive finance portfolio.
Job Responsibilities

With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business.
Investigate external financial crimes, document findings, and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues.
Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan;initiate investigation by gathering facts and evidence;and prepare confidential investigative reports.
Develop fundamental knowledge and awareness of investigative techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure.
Develop a working knowledge of an automotive finance line of business operating practices and policies.
Build working relationships with key industry groups and governmental agencies.
Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection-rate criteria.

Qualifications

Highly motivated learner focused on progressing through a career in fraud and security risk management.
Bachelor's Degree desirable;degree in a related discipline, such as criminal justice, risk management, business, or law highly desirable.
A combination of education and relevant, successful work experience can be substituted for a degree.
Prior work experience in security, investigations, risk management, law enforcement, or similar areas is a plus.
Membership in an investigative association, such as CFE or CFCI, is a plus.
Certifications such as Certified Fraud Examiner (CFE), Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist (CAMS) are strongly preferred.
Experience or training in interviewing techniques, testifying in front of tribunals, or report writing is a plus
Experience using data analytics or conducting process control reviews a plus
Strong organizational, communication, and collaborative skills
Strong Windows-based PC skills required
Ability to assimilate new information and incorporate it into future actions a must