13 jobs matching your criteria
Job Search by
Investigator
access_time Posted 24 days ago
account_balance Ethos Risk Services
location_on Charlotte
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
Fraud Analyst
access_time Posted 7 days ago
account_balance Greene Resources
location_on Raleigh
Certified Financial Crimes Investigator designation Type: Full-time; Direct Hire Schedule: Monday - Friday, 8 a.m. to 5 p.m. Green Resources is seeking a Fraud Analyst to join a growing and dynamic ...
Civil Investigator (Healthcare Fraud and Opioid Matters)
access_time Posted 26 days ago
account_balance SGI Global, LLC
location_on Raleigh
SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern ...
Fraud Mitigation Specialist
access_time Posted 27 days ago
account_balance Excite Credit Union
location_on Wilmington
Maintain loss and fraud prevention program, which includes report management, review, and analysis; investigation, and implementation of appropriate and of timely action to appropriately mitigate ...
SIU Investigator - Charlotte, NC (Part Time)
access_time Posted 1 month ago
account_balance Advantage Surveillance LLC
location_on Charlotte
Strong written and oral communication skills with the ability to recognize potential fraud and develop a reasonable plan for investigation. * Prior related SIU Claims experience. * Ability to acquire ...
Card Services Analyst
access_time Posted 17 days ago
account_balance Latino Community Credit Union
location_on Durham
The Card Services Analyst assists with all aspects of credit and debit card accounts including verifying accuracy, resolving problems, investigating fraud, processing disputes, reissuing cards, and ...
Internal Revenue Agent (Examiner) GS-13 - Internal Revenue Service
access_time Posted 23 days ago
account_balance Internal Revenue Service
location_on Beulaville
Conducts independent examinations and related investigations of the most complex income tax returns ... Exercises alertness in detecting subtle indications of fraud during examination. Either as a team ...
Anti-Money Laundering Specialist
access_time Posted 2 days ago
account_balance eTeam
location_on Charlotte
Anti Money Laundering / KYC / Fraud Specialist Location: Charlotte, NC 28202 HYBRID Duration: 6+ ... Based on the outcome of the investigation, analyze and determine whether or not a Suspicious ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 1 month ago
account_balance Integrity Management Services, Inc.
location_on Charlotte
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
Senior Tax Manager
access_time Posted 11 days ago
account_balance Red Bike Advisors
location_on Wilmington
We provide virtual CFO, accounting, tax strategy & filing, tax controversy & resolution, and fraud & forensic investigation services to business and individual clients. We're on a mission to equip ...
AML Associate
access_time Posted 16 days ago
account_balance K2 Integrity
location_on Charlotte
... fraud, and terrorism. * Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency ...
Sr. Commercial Property Claims Adjuster - hotels, condos, restaurants
access_time Posted 7 days ago
account_balance NARS
location_on Raleigh
... investigating loss, determining coverage, managing litigation, assessing damages, negotiating settlements, identifying fraud, and utilizing authorized vendors. · Ensure compliance with state ...
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