Top 16 Fraud investigator Jobs in Concord 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
17h
Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Senior Financial Investigator
Contact Government Services, LLC —Charlotte, NC
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
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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
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
GFC Investigator â€“ Correspondent Banking (AML)
Bank of America —Charlotte, NC
- Full-time
- 5 years
- Writing skills
- Office
3d
Global Financial Crimes Senior Investigator (Brokerage)
Bank of America —Charlotte, NC
- $90,000 - $115,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Collision Data Analyst
Advantage Surveillance LLC —Charlotte, NC
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
12d
Global Financial Crimes Investigator - Consumer
Bank of America —Charlotte, NC
- Full-time
- Spanish
- 5 years
- Writing skills
1d
Sr Ethics & Compliance Manager
Honeywell —Charlotte, NC
- Full-time
- 5 years
- Analysis skills
- Mentoring
- Health savings account
- Paid holidays
10d
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 II
Command Investigations, LLC —Charlotte, NC
- $22 - $30 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental 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

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Fraud Specialist I
Truist Bank —Charlotte, NC
Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. Researches and analyzes account activity to assess…
11d
Ethical Assurance Specialist
ACN COMMUNICATIONS SERVICES LLC —Charlotte, NC
We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information,…

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Surveillance Investigator
Allied Universal® Compliance and Investigations —Columbus, OH
Must possess a valid driver's license with at least one year of driving experience. Private Investigator’s license required prior to applying.
$20 - $22 an hour
Quick Apply
Fraud Investigator - Intermittent
State of Ohio - Job & Family Services —Columbus, OH
Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved…
$28.76 an hour
5d

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fraud investigator jobs near concord nc

Surveillance Investigator

Allied Universal® Compliance and Investigations -
Charlotte, NC

Quick Apply

Job Details

Full-time
17 hours 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 investigator jobs in concord nc

Surveillance Investigator

Senior Field Security Investigator

Senior Financial Investigator

Trade Compliance Investigator

Affirmative Civil Enforcement (ACE) Investigator

GFC Investigator â€“ Correspondent Banking (AML)

Global Financial Crimes Senior Investigator (Brokerage)

Collision Data Analyst

Global Financial Crimes Investigator - Consumer

Sr Ethics & Compliance Manager

FT Private Investigator - Charlotte, NC

Surveillance Investigator II

Surveillance Investigator I - Entry Level

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