Top 10 Field investigator Jobs in Greenville Sc

Fraud Investigator I
United Community Bank —Greenville, SC
- $38,769 - $93,302 a year
- Weekends as needed
- 3 years
- High school diploma or GED
- Analysis skills
3d
As Needed Field Investigator- Greenville, SC
J T Becker & Co Inc —Greenville, SC
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Property Adjuster Specialist - Field Claims
USAA —Greenville, SC
- $69,920 - $133,620 a year
- Overtime
- Hybrid work
- Military
- Research
- Mid-level
- Paid holidays
- Health insurance
14h
South Carolina, Greenville Surveillance Investigator
Insight Service Group (ISG) —Greenville, SC
- $20 - $27 an hour
- Part-time
- Writing skills
- Mid-level
- Driver's License
Quick Apply
South Carolina, Piedmont Surveillance Investigator
Insight Service Group (ISG) —Piedmont, SC
- $20 - $27 an hour
- Part-time
- Writing skills
- Mid-level
- Driver's License
Quick Apply
Clinical - Clinical Research Coordinator
Tribe Clinical Research —Greenville, SC
- Full-time
- Computer literacy
- Writing skills
- Mid-level
Quick Apply
11d
Clinical Research Coordinator I (Temp Position Tentatively July 20, 2026-July 20, 2027)
Shriners Hospitals for Children —Greenville, SC
- $21.74 - $32.62 an hour
- Temporary
- 18 years or older
- Spanish
- English
Quick Apply
Stroke Research Coordinator II, Administrative Research, FT Days
Prisma Health —Greenville, SC
- Full-time
- Hospital
- Mid-level
- Bachelor's degree
13d
Principal Investigator, MD
Civia Health —Greenville, SC
- Full-time
- Medicine
- 3 years
- Travel
- Paid holidays
- Health insurance
Quick Apply

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NCIC/DATA ENTRY SPECIALIST
County of Greenville - SHERIFF —Greenville, SC
Manages the following types of transactions for NCIC: incoming messages; outgoing messages; high priority hits; low priority hits; queries; research and entry…
$19.22 an hour
15h
Fraud Investigator I
United Community Bank —Greenville, SC
Minimum of 3+ years of experience in banking, financial services, fraud investigations, risk, disputes, customer service or a related field.
$38,769 - $93,302 a year
3d

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Private Investigator
Claims Bureau USA —Columbus, OH
Flexibility in making your own schedule. Computer with internet connection to upload reports and video to the main office. Candidates must have the following:*.
$20 - $40 an hour
Quick Apply
6d
Fraud Investigator
Heartland Bank —Whitehall, OH
Bachelor’s degree in finance, criminal justice, cybersecurity, or related field. Accredited ACH Professional (AAP) or similar payments certification.

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Fraud Investigator I

United Community Bank -
Greenville, SC

Apply Now

Job Details

Full-time
$38,769 - $93,302 a year
3 days ago

Qualifications

Customer communication
Investigations regulatory compliance
High school diploma or GED
Documentation tools
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Customer engagement
Productivity software
Office of Foreign Assets Control (OFAC)

Full Job Description

Overview:

The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough investigations, evaluates evidence, determines claim validity, and ensures timely, accurate, and compliant case resolution.

Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teams to resolve fraud cases, maintain regulatory compliance, and identify emerging fraud trends and recovery opportunities. Success in this role requires strong analytical and decision-making skills, attention to detail, and a commitment to delivering an exceptional customer experience.

This position is available in Greenville, SC and Blairsville, GA.

What You’ll Do:

Fraud Investigations
- Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires, online banking, and other channels.
- Review account activity, transaction patterns, and supporting documentation to assess the validity of fraud claims.
- Gather and evaluate evidence from customers, internal systems, external institutions, and third-party sources.
- Contact customers as needed to obtain information, clarify transactions, and obtain supporting documents.
- Document all case activity, findings, and determinations accurately and within required timeframes using the fraud management system.
- Prepare and submit required reports (e.g., IC3) in accordance with internal guidelines.
- Prepare Letters of Indemnity (LOI), Hold Harmless Letters (HHL), and other fraud-related correspondence; follow up with external institutions as necessary.
Customer Interaction
- Communicate with customers to gather facts, confirm activity, and support case resolution.
- Provide ongoing communication and support throughout the investigation process.
- Deliver professional and empathetic service, particularly when customers have experienced financial loss.
- Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Collaboration
- Partner with internal teams (e.g., Fraud Agents, Online Banking, Card Services, Deposit Operations, Branch Leadership) to support investigations and resolutions.
- Coordinate with Legal, Corporate Security, and Compliance on cases involving law enforcement, subpoenas, or regulatory matters.
- Escalate high-risk, complex, or emerging fraud trends to leadership.
- Share insights to help improve fraud prevention strategies and customer experience.
Compliance & Documentation
- Maintain accurate, complete, and compliant case records aligned with regulatory and internal requirements.
Performance Expectations
- Manage a high volume of cases while maintaining accuracy and attention to detail.
- Balance investigative work with customer communication (inbound and outbound).
- Complete investigations within required timelines.
- Produce well-supported, defensible decisions aligned with policy and evidence.
- Maintain clear, audit-ready documentation.
Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success:

High school diploma or equivalent.

Required Skills:
- Strong analytical and investigative skills with the ability to recognize suspicious activity and inconsistencies.
- High attention to detail and accuracy in alert review and documentation.
- Excellent communication skills with the ability to engage customers professionally and empathetically.
- Sound judgment and decision-making in routine to moderately complex situations.
- Ability to manage multiple priorities and maintain productivity in a fast-paced environment.
- Proficiency with fraud platforms, case management systems, and Microsoft Office.
- Working knowledge of applicable regulations, including:
- Regulation E
- NACHA rules
- Regulation CC
- Card network rules
- BSA/AML/OFAC requirements
- UCC
Preferred Skills:
- Experience with core banking systems (e.g., Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, File Maintenance).
- Familiarity with fraud platforms such as Verafin, Q6, or BlueVoyant.
- Experience with ServiceNow or similar case management tools.

Conditions of Employment:

Must be able to pass a criminal background & credit check
This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.

FLSA Status: Non-Exempt

Ready to take your career to the next level? Apply now and become a vital part of our team!

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Pay Range: USD $38,769.00 - USD $57,876.00 /Yr.

Apply Now

Refine Your Search

field investigator jobs in greenville sc

Fraud Investigator I

As Needed Field Investigator- Greenville, SC

Property Adjuster Specialist - Field Claims

South Carolina, Greenville Surveillance Investigator

South Carolina, Piedmont Surveillance Investigator

Clinical - Clinical Research Coordinator

Clinical Research Coordinator I (Temp Position Tentatively July 20, 2026-July 20, 2027)

Stroke Research Coordinator II, Administrative Research, FT Days

Principal Investigator, MD

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