Top 55 Siu Jobs in North Carolina

Sr. Fraud Data Analyst (Remote USA)
LexisNexis Risk Solutions —North Carolina
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Manager, Special Investigations Unit – Healthcare Fraud
CVS Health —North Carolina
- $54,300 - $159,120 a year
- Full-time
- Remote
- Management
- Finance
- Analysis skills
- Health insurance
- Dental insurance
3d
Senior Compliance Investigator
Centene —North Carolina
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Sr. Fraud Data Analyst (Remote USA)
RELX —North Carolina
- $78,800 - $157,500 a year
- Full-time
- Remote
- Analysis skills
- Project management
- Travel
Surveillance Investigator
Allied Universal® Compliance and Investigations —Asheville, NC
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
12h
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —North Carolina
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Auditor/Investigator II
Qlarant —North Carolina
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —North Carolina
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
11d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Raleigh, NC
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Senior Field Security Investigator
GEICO —Charlotte, NC
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Manager, Sales Investigations
Centene —North Carolina
- $87,700 - $157,800 a year
- Full-time
- Remote
- High school diploma or GED
- Fair chance
- 1 year
- Paid holidays
- Health insurance
Surveillance Investigator
Frasco Inc —Fayetteville, NC
- $20 - $28 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Case Development Specialist
Judi Health —Charlotte, NC
- $64,000 - $80,000 a year
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Research
Quick Apply
Payment Integrity and Fraud, Waste and Abuse Team Lead
PacificSource Health Plans —North Carolina
- $83,310.45 - $145,793.28 a year
- Full-time
- HIPAA
- English
- Office
4d
Surveillance Investigator
Lemieux & Associates LLC —Asheville, NC
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
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
Quick Apply
Surveillance Coordinator
Allied Universal® Compliance and Investigations —Raleigh, NC
- Mid-level
- Business Administration
- Business
- AD&D insurance
- Paid holidays
Quick Apply
1d
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
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
4d
Income Maintenance Investigator II
Johnston County, NC —Johnston County, NC
- $51,977.34 - $88,361.50 a year
- Urgently hiring
- Bilingual
- Background check
- Pass drug screening
- Paid holidays
- Health insurance

I want to receive the latest job alert for siu in north carolina

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

siu jobs near north carolina

Fraud Investigator jobs in North Carolina

Business Development Specialist jobs in Charlotte, NC

Field Investigator jobs in Charlotte, NC

Surveillance Investigator jobs in Asheville, NC

Engineering Team Leader jobs in North Carolina

Siu Investigator jobs in North Carolina

Siu Investigator jobs in Raleigh, NC

Investigations Manager jobs in North Carolina

Civil Enforcement Officer jobs in Charlotte, NC

Senior Living Executive Director jobs in Florida

Senior Fraud Analyst jobs in Seattle, WA

Senior Fraud Analyst jobs in Florida

Senior Fraud Analyst jobs in Chicago, IL

Senior Graphic Designer jobs in Remote

Senior Fraud Analyst jobs in Remote

Fraud Investigator jobs in Remote

Amada Senior Care jobs in California

Night Auditor jobs in Newark, NJ

Jobs For Senior Citizens jobs in Woodbridge, VA

Senior Auditor jobs in Newark, NJ

Sr. Fraud Data Analyst (Remote USA)

LexisNexis Risk Solutions -
North Carolina

Apply Now

Job Details

Full-time
$78,800 - $157,500 a year

Qualifications

Customer communication
Data visualization software proficiency
Presentation software
Programming languages
Business intelligence tools
Project management
Data-driven problem-solving
Data visualization projects
Data analysis software

Full Job Description

About the Business:

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https://risk.lexisnexis.com/government

About the Job:

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an individual contributor reporting to the Civilian SIU Sr Manager.

This role can be remote in the US with the ability to support EST as needed.

Responsibilities:

Design and implement methodologies to gather, analyze, and continuously assess risk using customer data and LexisNexis public records, supporting government entities in identifying and mitigating fraud risk within the Social Services domain
Analyze online transactional data to validate expected performance, identify trends and anomalies, and generate actionable insights for internal and external stakeholders, including detection of suspicious or potentially fraudulent behavior
Evaluate large-scale batch datasets to support quality control (QC) processes, identify patterns and trends, and surface actionable leads to ensure optimal solution performance
Leverage OSINT (Open-Source Intelligence) techniques to conduct investigative research and support customer-driven fraud investigations
Develop and maintain scalable analytical scripts (e.g., SQL, Python, R) to automate data extraction, transformation, and advanced analysis
Partner with Sales and Solution teams to provide pre- and post-sale support, including solution design, product education, implementation guidance, and best practices
Manage and strengthen customer relationships through ongoing analysis and insights delivered throughout the lifecycle of engagements
Develop and contribute to customer-facing presentations , translating complex analytical findings into clear, compelling narratives
Research and recommend alternative approaches to help customers achieve cost-effective and optimized solutions
Investigate and resolve data quality and QC issues , ensuring accuracy and reliability of outputs
Identify and drive process improvement opportunities to enhance analytical efficiency, scalability, and quality
Lead or contribute to special projects and strategic initiatives as assigned

Requirements:

Bachelor’s degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or a related field
5+ years of professional experience in data analysis, fraud investigation, or intelligence analysis; prior experience supporting government clients preferred
Proficiency in data analysis and visualization tools , including Excel, Power BI, and PowerPoint
Experience with programming and querying languages , such as SQL (e.g., MySQL), Python, or R
Strong analytical and critical thinking skills , with a demonstrated ability to apply structured logic to complex problems
Demonstrated research and investigative skills , including the ability to synthesize information and resolve ambiguous issues
Experience working with large-scale datasets and customer-facing analytic solutions
Strong organizational, prioritization, and project management skills , with the ability to manage multiple workstreams effectively
Excellent interpersonal and communication skills , with the ability to engage both technical and non-technical stakeholders
Self-motivated and adaptable , with the ability to work both independently and collaboratively in a team environment
Experience with OSINT techniques and tools preferred
Familiarity with LexisNexis solutions or similar data platforms preferred
Willingness to travel up to 25%
US Citizenship required

U.S. National Base Pay Range: $78,800 - $131,300. Geographic differentials may apply in some locations to better reflect local market rates.Base Pay Range for CO is $78,800 - $131,300. Base Pay Range for IL is $82,800 - $137,800. Base Pay Range for Chicago, IL is $86,700 - $144,400. Base Pay Range for MD is $82,800 - $137,800. Base Pay Range for NY is $86,700 - $144,400. Base Pay Range for New York City is $94,700 - $157,500. Base Pay Range for Rochester, NY is $78,800 - $131,300. Base Pay Range for OH is $74,900 - $124,700. Base Pay Range for NJ is $93,016- $148,584.This job is eligible for an annual incentive bonus.Application deadline is 08/15/2026.

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120.

Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here .

Please read our Candidate Privacy Policy .

We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

USA Job Seekers:

EEO Know Your Rights .

Apply Now

Refine Your Search

siu jobs in north carolina

Sr. Fraud Data Analyst (Remote USA)

Manager, Special Investigations Unit – Healthcare Fraud

Senior Compliance Investigator

Sr. Fraud Data Analyst (Remote USA)

Surveillance Investigator

Senior Investigator, Special Investigations Unit (Aetna SIU)

Auditor/Investigator II

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Investigator, Special Investigations Unit (Aetna SIU)

Senior Field Security Investigator

Manager, Sales Investigations

Surveillance Investigator

Case Development Specialist

Payment Integrity and Fraud, Waste and Abuse Team Lead

Surveillance Investigator

Senior Financial Investigator

Surveillance Coordinator

Affirmative Civil Enforcement (ACE) Investigator

Senior Fraud, Waste and Abuse (FWA) Investigator

Income Maintenance Investigator II

I want to receive the latest job alert for siu in north carolina

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected