Fraud Investigator: Average Salary in Charlotte, NC in 2024
Find out what the average Fraud Investigator salary is in Charlotte, NC
Average salaries by state
Salaries by city
Related salaries
Active jobs with salaries
Senior Fraud Investigator (Bank Fraud Management)
Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent tre...
Auto Fraud Investigator Business Line Risk
Minimum of 3+ years’ experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required. Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Maintain current knowledge and awareness of investigative fraud techni...
Senior Compliance Analyst
The Team Member will be an integral part of the Allspring Regulatory Compliance team supporting the Allspring Global Investments Compliance Program activities including managing the firm's books and records requirements, leading the information barrier compliance oversight process, coordinating inte...
Salesforce Business Analyst
We are seeking a talented Business Analyst - CRM to join our team. The Business Analyst - CRM will be an integral member of the technology team that plans and oversees CRM projects. Salesforce Business Analyst or SF Administrator role. Gather and document business users' requirements. ...
Compliance Analyst
The Compliance Analyst will primarily support the centralized Compliance monitoring program for Allspring Global Investments by performing testing, monitoring and other Compliance program related activities. Allspring is looking for a Compliance Analyst that will be an integral part of the Allspring...
Server Refresh (RedHat Linux) Technical Project Manager - REMOTE in US
The need is for the strong project manager to be accountable in ensuring that assigned projects are effectively managed by taking accountability and ownership for the successful delivery of work. We are currently seeking a Server Refresh (RedHat Linux) Technical Project Manager - REMOTE in US to joi...
Marketing Project Manager
Key Responsibilities:Manage project intake, kickoff, and production of workstreamsBuild, maintain, prioritize, and adjust timelines for timely deliveryRegularly evaluate project status, identify risks, and manage workflow with vendorsRequired Qualifications:Bachelor's degree5+ years experience as a ...
Technical Project Manager
Key Responsibilities:Develop and maintain project plans, including resource allocation, timelines, and budgetsIdentify and report on risks to project schedule, budget, and quality of deliverablesServe as a main point of contact for clients, consultants, and contractors to help coordinate and manage ...
Sr Project Manager Sales Strategy Operations
A company is looking for a Senior Project Manager in Sales Strategy & Operations. ...
Fraud Prevention Analyst Remote Position
A company is looking for a Fraud Prevention Analyst. ...
Business Analyst Remote
A company is looking for a Business Analyst. ...
Fraud AML Specialist
A company is looking for a Fraud & Anti-Money Laundering Specialist. Key Responsibilities:Conduct transaction monitoring and investigations for fraud and money laundering activitiesDraft and file Suspicious Activity Reports (SARs) and maintain detailed recordsMaintain compliance with AML regulations...
IT Compliance Senior Analyst
A company is looking for an IT Compliance Senior Analyst. ...
Fraud Specialist
Key Responsibilities:Respond to account inquiries and provide standard responses to fraud alertsAssist with completing lost stolen reports and credit card replacement ordersBuild knowledge and skills to identify fraudulent credit card activityRequired Qualifications:High School Diploma or Equivalent...
Data Analyst Mid or Senior
A company is looking for a Data Analyst Mid or Senior. Key Responsibilities:Analyze and extract data from multiple systems to create complex data setsTranslate analysis into recommendations and conclusions for business questions or decision-makingCreate presentations, dashboards, and KPIs tailored f...
Senior Fraud Operations Specialist
Key Responsibilities:Inquiries and Escalations: Spearhead the Fraud Ops team by responding to fraud situations, obstructing bad actors, and recommending actionsData-driven Investigations and Analysis: Investigate alerts, analyze trends, and identify new fraud prevention methodsCross-functional Work:...
Senior Health Data Analyst
A company is looking for a Senior Health Data Analyst. ...
Research Assistant - Temporary Administrative
A company is looking for a Research Assistant for a temporary hourly administrative position. ...
CAP Analyst Healthcare Compliance
A company is looking for a CAP Analyst in healthcare. ...
Fraud Analyst Night Shift
A company is looking for a Fraud and Chargeback Analyst for the Night Shift. ...
Senior Fraud Analyst Fraud Prevention Expert
Key Responsibilities:Develop and implement strategies to detect and prevent fraudulent activities on the platformVerify user accounts and ensure compliance with internal policiesProvide training on security best practices and fraud prevention techniquesRequired Qualifications:5+ years experience in ...
Fraud Specialist
The EFT Operations Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment. The EFT Operations Specialist must possess knowledge of debit card dispute processing rules. ...
Administrative Assistant
The Administrative Assistant provides high level administrative support to include complex and confidential functions on behalf of a department head or large department, to complete assigned tasks and projects of a complex nature. Our client, a package delivery and supply chain management company, i...
Senior Business Analyst
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Business Analyst in Charlotte, NC. Excellent written and oral communication skills with the ability to clearly communicate ideas to diverse business and technical audiences. Experience navigat...