Top 55 Fraud Jobs in Charlotte Nc

Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Fraud Protection Analyst
First Horizon Bank —Charlotte, NC
- Full-time
- Mid-level
- Office
- Analysis skills
- Wellness program
- Health savings account
Quick Apply
4d
Financial Crimes Analyst I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Fraud Specialist II
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
12d
Fraud Specialist I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
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
Global Financial Crimes Investigator - Consumer
Bank of America —Charlotte, NC
- Full-time
- Spanish
- 5 years
- Writing skills
Collision Data Analyst
Advantage Surveillance LLC —Charlotte, NC
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Onsite_Anti money laundering -BSA Manager_Charlotte, NC
Themesoft Inc —Charlotte, NC
- $30 - $35 an hour
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Fraud Risk Analyst
U.S. Bank National Association —Charlotte, NC
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Mid-level
- Paid holidays
- Disability insurance
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
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
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
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
Deputy BSA Officer
United Bank —Charlotte, NC
- Writing skills
- Office
- Analysis skills
SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry —Charlotte, NC
- $59,750 - $80,000 a year
- Full-time
- Remote
- Research
- SQL
- Bachelor's degree
Fraud Management Team Lead II
Truist Bank —Charlotte, NC
- Full-time
- English
- Bachelor's degree
- Mentoring
- AD&D insurance
- Paid holidays
Part-Time Surveillance Investigator
VRC Investigations —Charlotte, NC
- $25 - $32 an hour
- Part-time
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
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
11d
Compliance Analyst
ACN COMMUNICATIONS SERVICES LLC —Charlotte, NC
- Full-time
- Research
- Mid-level
- Office
6d

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fraud jobs near charlotte nc

Senior Field Security Investigator

GEICO -
Charlotte, NC

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Job Details

Full-time
$32.05 - $49.86 an hour

Qualifications

Investigative interviewing techniques
Interviewing clients
Caseload management
Insurance investigation report preparation
Legal evidence
Medical terminology
Evidence collection
Client interaction via phone calls

Full Job Description

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Summary

We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking statements, and locating sources of information and witnesses. Responsibilities include evaluating information to determine its credibility, referring, and coordinating investigation assignments to outside agencies, and providing training and support to all departments in the claims handling process.

Applicant must reside in commutable location to Charlotte, NC

Qualifications

An associate or bachelor’s degree in criminal justice or a related field, or
Five years of insurance claims investigative experience (includes TCR1, TCR2, CU, PIP technical and/or PIP litigation desk experience), professional investigation experience with law enforcement agencies, or
Seven years of professional investigation experience involving economic or insurance related matters
Experience handling in-person or phone statements from various parties in an investigation in a way that builds GEICO’s customer base and promotes customer satisfaction through efficient, accurate, and courteous interactions
Ability to gather a broad range of evidence related to an investigation and draw conclusions based on the information collected to the applicable fraud investigation
Demonstrated ability to organize and prioritize investigative volume workloads and stressful situations
Must be able to always maintain a professional attitude and appearance
Must be able to document files in a clear, concise, professional written manner, to be understood by customers, clients, co-workers and other employees of the organization
Must be able to obtain and maintain a valid driver’s license, certifications and permits in accordance with state and federal regulations, and company and departmental standards
Must be able to lift and carry materials and equipment and lift them to and from vehicles and carry them up and down steps
Must be able to climb on, off, in, around and under vehicles, including but not limited to RVs and commercial vehicles
Must be able to exercise caution and awareness of surroundings while performing the essential duties of the position
Must be able to learn and apply large amount of technical and procedural information
Knowledge of city, state, and local regulations, legal concepts, case law, medical treatments, and medical terminology

Desired Qualifications

4-year Degree or higher

Current or prior SIU investigations experience working in diverse teams across different SIU job functions
Experience handling: financial, casualty, bodily injury, worker’s compensation, commercial, marine, auto, property and underwriting fraud investigations
Ability to handle complex fraud cases and/or rings
Knowledge on how to use public record systems, and/or claims and policy databases to support an investigation
Ability to work with minimal direct supervision and manage an active case load
Related professional designations (e.g. CIFI, CFE, FCLA, CPCU, etc.)

Annual Salary

$32.05 - $49.86

The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate’s work experience, education and training, the work location as well as market and business considerations.

At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company: Protecting customers through life’s twists and turns with innovation and integrity.

Great Careers: Personalized development programs, mentorship, and certification assistance.

Great Culture: Inclusive and collaborative culture rooted in shared success.

Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.

Apply Now

Refine Your Search

fraud jobs in charlotte nc

Senior Field Security Investigator

Fraud Protection Analyst

Financial Crimes Analyst I

Fraud Specialist II

Fraud Specialist I

Trade Compliance Investigator

Global Financial Crimes Investigator - Consumer

Collision Data Analyst

Onsite_Anti money laundering -BSA Manager_Charlotte, NC

Fraud Risk Analyst

FT Private Investigator - Charlotte, NC

Surveillance Investigator I - Entry Level

Financial Crimes Compliance Officer

Authentication Fraud Strategy Analyst

Deputy BSA Officer

SQL Technical Support Representative: Financial Crimes Solutions

Fraud Management Team Lead II

Part-Time Surveillance Investigator

SIU Claims Investigator

Compliance Analyst

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

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