Top 62 Fraud Jobs in Charlotte, Nc

Surveillance Investigator
Allied Universal® Compliance and Investigations —Charlotte, NC
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
13d
Analyst - Compliance AML Investigations
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Paid parental leave
- Health insurance
11d
Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC —Charlotte, NC
- $100,000 - $145,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Analysis skills
Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Fraud Specialist I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
3d
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Global Financial Crimes Investigator
Bank of America —Charlotte, NC
- Full-time
- 5 years
- Writing skills
- Analysis skills
11d
Trade Compliance Investigator
Honeywell —Charlotte, NC
- $101,000 - $126,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Health savings account
- Paid holidays
FT Private Investigator - Charlotte, NC
Delta Group —Charlotte, NC
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Global Financial Crimes Investigator - Consumer
Bank of America —Charlotte, NC
- Full-time
- Spanish
- 5 years
- Writing skills
14d
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Charlotte, NC
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
10d
Software Engineer Manager - Fraud Systems
Regions —Charlotte, NC
- $130,376.40 - $171,650.00 a year
- Full-time
- Hybrid work
- 6 years
- Office
- AWS
- Health savings account
- Health insurance
8d
Financial Crimes Analytics Senior Analyst
Bank of America —Charlotte, NC
- Full-time
- 7 years
- Writing skills
- Mid-level
2d
Financial Crimes Senior Investigator I
Truist Bank —Charlotte, NC
- Full-time
- English
- Master's degree
- 8 years
- AD&D insurance
- Paid holidays
1d
Senior Supervisor, Bank Fraud Investigations
Ally Financial —Charlotte, NC
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Charlotte, NC
- $18 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
SIU Claims Investigator
Lemieux & Associates LLC —Charlotte, NC
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
2d
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Charlotte, NC
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Software Engineer - Java Developer (Fraud Technology)
Truist Bank —Charlotte, NC
- Full-time
- Computer Science
- 5 years
- System design
- AD&D insurance
- Paid holidays

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fraud jobs near charlotte, nc

Surveillance Investigator

Allied Universal® Compliance and Investigations -
Charlotte, NC

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Job Details

Full-time
13 days ago

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Microsoft Word
High school diploma or GED
Driver's License
Private Investigator License
Driving
Video recording equipment
Typing

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Allied Universal® is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim.

Private Investigator’s license required prior to applying.
Must possess a valid driver's license with at least one year of driving experience

RESPONSIBILITIES:

Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

QUALIFICATIONS (MUST HAVE):

High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Associate’s Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
Prior educational or professional incident reporting and/or investigations experience

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

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Refine Your Search

fraud jobs in charlotte, nc

Surveillance Investigator

Analyst - Compliance AML Investigations

Financial Crimes Compliance Officer

Senior Field Security Investigator

Fraud Specialist I

Fraud Risk Analyst

Financial Crimes Analyst I

Global Financial Crimes Investigator

Trade Compliance Investigator

FT Private Investigator - Charlotte, NC

Global Financial Crimes Investigator - Consumer

Authentication Fraud Strategy Analyst

Software Engineer Manager - Fraud Systems

Financial Crimes Analytics Senior Analyst

Financial Crimes Senior Investigator I

Senior Supervisor, Bank Fraud Investigations

Surveillance Investigator I - Entry Level

SIU Claims Investigator

Affirmative Civil Enforcement (ACE) Investigator

Software Engineer - Java Developer (Fraud Technology)

I want to receive the latest job alert for fraud in charlotte, nc

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