Top 220 Fraud operations Jobs in Charlotte Nc

FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Charlotte, NC
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
Inside Sales Representative
PCNA —Charlotte, NC
- Overtime
- Basic math
- High school diploma or GED
- Ability to sit for extended periods
- Paid holidays
- Health insurance
Quick Apply
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Charlotte, NC
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Charlotte, NC
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
Night Auditor - PART TIME
Sage Hospitality —Charlotte, NC
- Temporary
- Computer literacy
- Hotel
- High school diploma or GED
- AD&D insurance
- Health insurance
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of America —Charlotte, NC
- $75,500 - $120,900 a year
- Full-time
- Computer science
- Microsoft Access
- Computer Science
Asset Protection Associate- Part Time
R301US Hibbett Retail, Inc. —Charlotte, NC
- $12 an hour
- Part-time
- Writing skills
- Ability to stand for extended periods
- Entry level
Sales Associate (Part-Time) - Charlotte, NC ( Shops At Freedom )
R301US Hibbett Retail, Inc. —Charlotte, NC
- $10.15 an hour
- Part-time
- Sales
- Merchandising
- Maintenance
Application Support Analyst II (Back Office Credit Union)
Jack Henry —Charlotte, NC
- $48,350 - $72,450 a year
- Extended hours
- Remote
- Research
- Mid-level
- 2 years
Sales Associate (Part-Time) - Charlotte, NC ( Belgate Shopping Center )
R301US Hibbett Retail, Inc. —Charlotte, NC
- $10.15 an hour
- Part-time
- Merchandising
- Maintenance
- Organizational skills
P/T Night Auditor
Sage Hospitality —Charlotte, NC
- Part-time
- Computer literacy
- Hotel
- High school diploma or GED
6d
Sales Associate (Part-Time) - Charlotte, NC ( Archdale Marketplace )
R301US Hibbett Retail, Inc. —Charlotte, NC
- $10.15 an hour
- Part-time
- Merchandising
- Maintenance
- Organizational skills
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
13d
Case Manager (Contractor)
QuikTrip —Charlotte, NC
- $65 an hour
- Contract
- Research
- Mid-level
Sales Associate (Part-Time) - Charlotte, NC ( Galleria Shopping Center )
R301US Hibbett Retail, Inc. —Charlotte, NC
- $10.15 an hour
- Part-time
- Merchandising
- Maintenance
- Organizational skills
Retail Banker I (40) Beatties Ford
TD Bank —Charlotte, NC
- $22.50 - $29.00 an hour
- Full-time
- Basic math
- Office
- High school diploma or GED
- Health insurance
- Paid time off
15h
Senior Manager of Detection Operations
American Express —Charlotte, NC
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- US work authorization
- Fair chance
- Senior level
- Paid parental leave
- Health insurance
9d
Part-Time Sales Associate - Famous Footwear
Famous Footwear —Charlotte, NC
- Extended hours
- High school diploma or GED
- Cleaning
- Entry level
- Health insurance
- Paid time off
Quick Apply
Night Auditor
Homewood Suites and Hilton Garden Inn Charlotte/South Park —Charlotte, NC
- From $16 an hour
- Part-time
- Hotel
- High school diploma or GED
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
20h
Compliance Manager
Mission Lane —Charlotte, NC
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance

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fraud operations jobs near charlotte nc

FBI Special Agent: Information Systems & Process Management Expertise

Federal Bureau of Investigation -
Charlotte, NC

Apply Now

Job Details

Full-time
$103,236 - $133,200 a year

Qualifications

Information security
Master's degree
Criminal investigation
Cybersecurity
Law enforcement

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

As an FBI special agent with information security and networking systems experience, you'll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI, you will have the opportunity to channel your cloud collaboration, workflow automation, or IT support platforms expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations with your proficiency in process management and technical support to leveraging your depth of knowledge in system integration to streamline critical operations, your technical skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative as you employ your expertise to tackle national security challenges in innovative ways. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,236.00 - $133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.
Must have a master's degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,236.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

fraud operations jobs in charlotte nc

FBI Special Agent: Information Systems & Process Management Expertise

Inside Sales Representative

Special Agent: Military/Law Enforcement Expertise

FBI Special Agent: Risk Management & Threat Analysis Expertise

Night Auditor - PART TIME

Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics

Asset Protection Associate- Part Time

Sales Associate (Part-Time) - Charlotte, NC ( Shops At Freedom )

Application Support Analyst II (Back Office Credit Union)

Sales Associate (Part-Time) - Charlotte, NC ( Belgate Shopping Center )

P/T Night Auditor

Sales Associate (Part-Time) - Charlotte, NC ( Archdale Marketplace )

Financial Crimes Compliance Officer

Case Manager (Contractor)

Sales Associate (Part-Time) - Charlotte, NC ( Galleria Shopping Center )

Retail Banker I (40) Beatties Ford

Senior Manager of Detection Operations

Part-Time Sales Associate - Famous Footwear

Night Auditor

Compliance Manager

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

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