Top 53 Fraud prevention Jobs in South Carolina

Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Columbia, SC
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
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
12d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Columbia, SC
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Fraud Analyst
American Credit Acceptance —Spartanburg, SC
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Senior Investigator, Special Investigative Unit
Molina Healthcare —South Carolina
- $52,176.00 - $107,098.87 a year
- Full-time
- Anatomy knowledge
- Microsoft Excel
- Microsoft Outlook
- Health insurance
14d
Business Fraud Analyst
RedSail Technologies, LLC —Spartanburg, SC
- $95,000 - $115,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
17h
CIP - Fraud Specialist
FIRST COMMUNITY BANK (SC) —Lexington, SC
- Full-time
- Mid-level
- Analysis skills
- Organizational skills
Quick Apply
2d
Fraud Agent II
United Community Bank —Greenville, SC
- $38,769 - $93,302 a year
- Weekends as needed
- Mid-level
- 3 years
- High school diploma or GED
8d
Fraud Data & Technology Analyst
United Community Bank —Greenville, SC
- $49,972 - $127,989 a year
- Weekends as needed
- Mid-level
- Office
- 3 years
1d
Director, Product Management — Payments & Fraud Management
Gap Inc. —Columbia, SC
- $197,600 - $256,900 a year
- Full-time
- Computer Science
- 8 years
- Bachelor's degree
- Store discount
- Employee stock purchase plan
Fraud Agent I
United Community Bank —Greenville, SC
- $37,440 - $49,382 a year
- Weekends as needed
- High school diploma or GED
- Analysis skills
- 2 years
12d
Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Charleston, SC
Target —Charleston, SC
- $64,000 - $128,000 a year
- Weekends as needed
- Sales
- Mid-level
- Analysis skills
- Paid holidays
- Disability insurance
(USA) Asset Protection Operations Coach
Walmart —North Charleston, SC
- $65,000 - $100,000 a year
- High school
- Bachelor of Science
- Merchandising
- Paid jury duty
- Disability insurance
9d
Store Loss Prevention Manager
DICK'S Sporting Goods —Myrtle Beach, SC
- Weekends as needed
- Background check
- Customer service
- Mid-level
Surveillance Investigator
VRC Investigations —Columbia, SC
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Business Services Manager
Greenville County Schools —Greenville, SC
- $69,531 - $121,624 a year
- Full-time
- 5 years
- ERP systems
- Office
- Health savings account
- Health insurance
Quick Apply
9d
RN- $5,000 Sign On Bonus
Union Post Acute —Union, SC
- $30.00 - $33.29 an hour
- 12 hour shift
- CPR Certification
- Nursing
- Skilled nursing facility
- Health insurance
- 401(k) matching
Quick Apply
7d
RN- $5,000 Sign On Bonus (Nights)
Union Post Acute —Union, SC
- $30.00 - $33.29 an hour
- 12 hour shift
- CPR Certification
- Nursing
- Skilled nursing facility
- Health insurance
- 401(k) matching
Quick Apply
13d
LPN- $5,000 Sign On Bonus
Union Post Acute —Union, SC
- $25.00 - $27.75 an hour
- 12 hour shift
- CPR Certification
- Nursing
- Skilled nursing facility
- Health insurance
- 401(k) matching
Quick Apply
7d
Part-Time Surveillance Investigator
VRC Investigations —Columbia, SC
- $25 - $30 an hour
- Part-time
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply

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fraud prevention jobs near south carolina

Special Agent: Military/Law Enforcement Expertise

Federal Bureau of Investigation -
Columbia, SC

Apply Now

Job Details

Full-time
$103,326 - $133,200 a year

Qualifications

TS/SCI
Military
Bachelor's degree
Criminal investigation
Law enforcement

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

Use your military background to become an FBI special agent!

The transition from law enforcement to special agent is more than a career move—it’s an opportunity to upskill and become an expert in your field. At the FBI, you won’t just use your security operations experience; you’ll also build on it by working on cases that challenge you to think critically, adapt quickly, and collaborate with elite professionals tackling national security threats. Your ability to uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats.

With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll refine your crime prevention and investigative skills, enhance your expertise, and develop the foundation to become a leader in your field. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,326.00–$133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.

EDUCATION

Candidates must have a bachelor’s degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,326.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

fraud prevention jobs in south carolina

Special Agent: Military/Law Enforcement Expertise

Fraud Investigator I

Investigator, Special Investigations Unit (Aetna SIU)

Fraud Analyst

Senior Investigator, Special Investigative Unit

Business Fraud Analyst

CIP - Fraud Specialist

Fraud Agent II

Fraud Data & Technology Analyst

Director, Product Management — Payments & Fraud Management

Fraud Agent I

Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Charleston, SC

(USA) Asset Protection Operations Coach

Store Loss Prevention Manager

Surveillance Investigator

Business Services Manager

RN- $5,000 Sign On Bonus

RN- $5,000 Sign On Bonus (Nights)

LPN- $5,000 Sign On Bonus

Part-Time Surveillance Investigator

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