Top 127 Fraud Jobs in Nc

Surveillance Investigator
Allied Universal® Compliance and Investigations —Henderson, NC
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
12d
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
Corporate Ethics & Compliance Investigator
Centene —North Carolina
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Staff Auditor I - Financial Audit Division
State of North Carolina - Office of the State Auditor —Wake County, NC
- $60,000 - $70,000 a year
- Online Application
- Writing skills
- Bachelor's degree
- US work authorization
- Health insurance
- Paid time off
3d
Fraud Analyst
Allegacy Federal Credit Union —Winston-Salem, NC
- Research
- Mid-level
- 3 years
Senior Pharmacy SIU Investigator
Centene —North Carolina
- $70,100 - $126,200 a year
- Full-time
- Remote
- Master's degree
- Continuous improvement
- Fair chance
- Paid holidays
- Health insurance
20h
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
Senior Fraud, Waste and Abuse (FWA) Investigator
PacificSource Health Plans —North Carolina
- $65,296.83 - $111,004.62 a year
- Full-time
- Computer literacy
- Writing skills
- HIPAA
Fraud Investigator I
BM Technologies, Inc. —Rocky Mount, NC
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Paid holidays
- Health insurance
21h
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
10d
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
9d
Manager, Fraud
Allegacy Federal Credit Union —Winston-Salem, NC
- 5 years
- Writing skills
- Finance
- Paid time off
Fraud Specialist I
Truist Bank —Charlotte, NC
- Full-time
- Computer literacy
- English
- Research
- AD&D insurance
- Paid holidays
Inpatient Coding Compliance Specialist
Duke Health —Durham, NC
- Full-time
- Remote
- HIPAA
- Mid-level
- Administrative experience
Manager, Invest Fraud Strategy and Operations
Ally Financial —Charlotte, NC
- $110,000 - $180,000 a year
- 8 hour shift
- Hybrid work
- 5 years
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Principal Software Engineer - CIAM and Fraud (Remote)
First Citizens Bank —Raleigh, NC
- $165,000 - $195,000 a year
- Full-time
- Remote
- Azure
- Java
- High school diploma or GED
Junior Cards Fraud and Disputes Analyst
Latino Community Credit Union —Durham, NC
- Full-time
- Spanish
- English
- Office
- Disability insurance
- Health insurance
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
Software Developer, AML
SAS —Cary, NC
- $133,099 - $162,675 a year
- Computer Science
- 5 years
- Java
- Health savings account
- Paid holidays
Internal Auditor EHRA
State of North Carolina - State Budget & Management —Wake County, NC
- $64,621 - $117,465 a year
- Full-time
- Hybrid work
- CPA
- Writing skills
- Mid-level
- Flextime

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fraud jobs near nc

Surveillance Investigator

Allied Universal® Compliance and Investigations -
Henderson, NC

Quick Apply

Job Details

Full-time
12 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 nc

Surveillance Investigator

Senior Supervisor, Bank Fraud Investigations

Corporate Ethics & Compliance Investigator

Staff Auditor I - Financial Audit Division

Fraud Analyst

Senior Pharmacy SIU Investigator

Fraud Risk Analyst

Senior Fraud, Waste and Abuse (FWA) Investigator

Fraud Investigator I

Analyst - Compliance AML Investigations

Authentication Fraud Strategy Analyst

Manager, Fraud

Fraud Specialist I

Inpatient Coding Compliance Specialist

Manager, Invest Fraud Strategy and Operations

Principal Software Engineer - CIAM and Fraud (Remote)

Junior Cards Fraud and Disputes Analyst

Financial Crimes Compliance Officer

Software Developer, AML

Internal Auditor EHRA

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

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