Top 31 Fraud Jobs in Raleigh, Nc

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
Field Investigator (Full-Time & Part-Time) – Raleigh, NC
Origin Investigations Inc —Raleigh, NC
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
4d
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
Junior Cards Fraud and Disputes Analyst
Latino Community Credit Union —Durham, NC
- Full-time
- Spanish
- English
- Office
- Disability insurance
- Health insurance
Surveillance Agent - Full-time or Part-time
MARSHALL INVESTIGATIVE GROUP LLC —Raleigh, NC
- $22 - $32 an hour
- Weekends as needed
- Microsoft Word
- 11+ years
- Research
Quick Apply
Security Sales Specialist II, Google Cloud Fraud Defense (English)
Google —Raleigh, NC
- $116,000 - $169,000 a year
- Full-time
- 7 years
- English
- Bachelor's degree
- Paid holidays
- Disability insurance
8d
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
Software Developer, AML
SAS —Cary, NC
- $133,099 - $162,675 a year
- Computer Science
- 5 years
- Java
- Health savings account
- Paid holidays
Senior Manager Enterprise Data (Financial Crimes& Fraud)
First Citizens Bank —Raleigh, NC
- Full-time
- Office
- 8 years
- High school diploma or GED
Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)
First Citizens Bank —Raleigh, NC
- Full-time
- Remote
- Finance
- 8 years
- High school diploma or GED
9d
Inpatient Coding Compliance Specialist
Duke Health —Durham, NC
- Full-time
- Remote
- HIPAA
- Mid-level
- Administrative experience
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Raleigh, NC
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
1d
BSA/AML Manager - 08046
Coastal Credit Union —Raleigh, NC
- Full-time
- Hybrid work
- Research
- Office
- Supervising experience
9d
Sr. QA Auditor
IQVIA —Durham, NC
- $75,400 - $188,600 a year
- Full-time
- Remote
- 5 years
- Word processing
- Bachelor's degree
- Work from home
COMPLIANCE SPECIALIST
Duke Health —Durham, NC
- Full-time
- Remote
- HIPAA
- Mid-level
- Administrative experience
8d
Security Gaming Integrity Specialist I
North Carolina Education Lottery —Raleigh, NC
- $48,756 a year
- Extended hours
- Microsoft Outlook
- Mid-level
- Associate's degree
- Paid holidays
Quick Apply
Operational Audit Manager
North Carolina State University —Raleigh, NC
- Full-time
- CPA
- 5 years
- Supervising experience
- Paid holidays
- Disability insurance
10d
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
Software Engineer - Java Developer (Fraud Technology)
Truist Bank —Raleigh, NC
- Full-time
- Computer Science
- 5 years
- System design
- AD&D insurance
- Paid holidays
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Raleigh, NC
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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Staff Auditor I - Financial Audit Division

State of North Carolina - Office of the State Auditor
Wake County, NC

Apply Now

Job Details

Full-time
$60,000 - $70,000 a year
3 days ago

Benefits

Health insurance
Paid time off
Pension plan
Loan forgiveness
Flexible schedule

Qualifications

Risk-based auditing
Audit engagement planning
Writing skills
Bachelor's degree
Audit risk assessments
Accounting standards
Accounting
Entry level

Full Job Description

Agency

Office of the State Auditor

Division

Job Classification Title

Assistant State Auditor I (S)

Position Number

Grade

NC12

About Us

The North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year, bringing transparency to local, state, and federal government. Our reports and findings include recommendations that result in good government reforms. OSA thoroughly investigates alleged cases of fraud, waste, and abuse of taxpayer dollars, working with law enforcement on prosecution when warranted.

Description of Work

The Office of the State Auditor (OSA) is looking for Staff Auditor I to assist with various financial audits performed on entities across state government, including institutions of higher education.

As part of our team, you will get to:

Participate in planning meetings for assigned audits where the team discusses audit risk and designs audit procedures to address the risks
Conduct on-site fieldwork, including gaining an understanding of internal controls
Analyze accounting transactions and perform test procedures
Continue learning to expand and develop technical skills

Knowledge Skills and Abilities/Management Preferences

Salary Range: $60,000 - $70,000

Knowledge, Skills and Abilities/Competencies

Basic knowledge of auditing and accounting principles and practices
Demonstrated ability to oversee multiple priorities
Demonstrated experience communicating effectively both orally and in writing

Why Work for the NC Office of The State Auditor?

OSA is the state’s Fiscal Watchdog . We hold state government and entities that receive public money accountable, working on behalf of North Carolinians to eliminate waste, fraud, and abuse.

This is a full-time position (40 hours per week) with State Benefits including:

Work-Life Balance:
- 40-hour work week with flexible schedule options and the ability to earn compensatory time off
- Generous paid time off each year
Competitive pay and affordable health insurance options
- NC OSHR: Total Compensation Calculator
Enrollment in the state's pension plan and options for additional supplemental savings
An opportunity to work with a team of professionals to make a difference in state government
If you have student loans, becoming a state employee includes eligibility for the Public Service Loan Forgiveness Program, visit www.studentaid.gov to learn more

Supplemental and Contact Information

The Office of the State Auditor uses the Merit-Based Recruitment & Selection Plan to fill positions subject to the State Human Resources Act (SHRA) with highly qualified individuals.
In order to receive credit for work history and credentials you must complete the online application completely. Any information omitted from the application cannot be considered for qualifying credit.
You can attach resumes, cover letters, reference information as supplemental information, but this will NOT be used in lieu of a completed state application.
If you have earned a foreign degree, an official evaluation for United States equivalency is required and must be submitted to Human Resources for verification purposes.
- The National Association of Credential Evaluation Services (NACES) has several options on their website that can provide credential verification: https://www.naces.org/members
Reference checks will be performed on all top finalists.

The Office of the State Auditor is an Equal Opportunity Employer:

Applicants seeking Veteran's Preference must attach a DD Form 214, Certificate of Release or Discharge from Active Duty, along with the state application.
Applicants seeking National Guard Preference must attach a NGB 23A (RPAS) if they are a current member of the NC National Guard in good standing.
If applicants are a former member of the NC National Guard who served for at least 6 years and were discharged under honorable conditions, they must attach either a DD256 or NGB 22 along with their state application.
It is the policy of the State of North Carolina and the Office of the State Auditor that all employees provide proof of employment eligibility (immigration and naturalization) on the first day of employment. We participate in E-Verify (Employment Eligibility Verification System).
Office of the State Auditor is interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas at this time.
Consistent with the Americans with Disabilities Act (ADA) and the Pregnant Workers Fairness Act (PWFA), Office of the State Auditor is committed to the full inclusion of all qualified individuals. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact:

Office of the State Auditor (OSA)

Division of Human Resources

Email: [email protected]

Minimum Education and Experience

Some state job postings say you can qualify by an “equivalent combination of education and experience.” If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a combination of both. See the Education and Experience Equivalency Guide for details.

A bachelor’s degree with 24 semester hours in accounting from an appropriately accredited institution

OR

An equivalent combination of education and experience

EEO Statement

T he State of North Carolina is an Equal Employment Opportunity Employer and dedicated to providing employees with a work environment free from all forms of unlawful employment discrimination, harassment, or retaliation. The state provides reasonable accommodation to employees and applicants with disabilities; known limitations related to pregnancy, childbirth, or related medical conditions; and for religious beliefs, observances, and practices.

Olivia Ann Gillespie

Recruiter Email:

[email protected]

Apply Now

Refine Your Search

fraud jobs in raleigh, nc

Staff Auditor I - Financial Audit Division

Field Investigator (Full-Time & Part-Time) – Raleigh, NC

Internal Auditor EHRA

Junior Cards Fraud and Disputes Analyst

Surveillance Agent - Full-time or Part-time

Security Sales Specialist II, Google Cloud Fraud Defense (English)

Principal Software Engineer - CIAM and Fraud (Remote)

Software Developer, AML

Senior Manager Enterprise Data (Financial Crimes& Fraud)

Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)

Inpatient Coding Compliance Specialist

Experienced AML Investigator - Financial Crime (Remote)

BSA/AML Manager - 08046

Sr. QA Auditor

COMPLIANCE SPECIALIST

Security Gaming Integrity Specialist I

Operational Audit Manager

Income Maintenance Investigator II

Software Engineer - Java Developer (Fraud Technology)

SIU - Experienced Field Investigator - Part-Time

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