Fraud investigator jobs in Charlotte, NC

A company is looking for a Fraud Specialist in Remote, USA! Key Responsibilities. Research and analyze.. Experience in Banking Financial industry and claims processing Knowledge of fraud detection and SAR..

THE TEAM YOU WILL BE JOINING. Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco. Dedicated to making financial progress possible for everyon..

Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us.. What does aN Experienced FIELD Surveillance Investigator do? As a Surveillance Investigator at Ethos..

Social Finance, LLC seeks Fraud Data Analyst, Fraud Platform Integrity in Charlotte, NC. Job Duties.. Partner with Risk Infrastructure, Fraud Policy, Product and Engineering teams to drive the enhancement..

Partner with Risk Infrastructure, Fraud Policy, Product and Engineering teams todrive the enhancement of.. Assess 3rd party fraud vendors toaccelerate fraud prevention capabilities and fraud incident management..

Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Charlotte..

Principal Investigator. The. Principal Investigator. will conduct all clinical trials (studies.. North Carolina 2 years experience as a Clinical Research Investigator (Principal Investigator or Sub..

Job Title. Fraud & Compliance AML BSA Specialist Location. Charlotte North Carolina (28202) Duration. 6 months Shift. first shift Notes. Hybrid Role. Qts 1 & 3 Wed Thurs Fri Qts 2 & 4 Monday..

Job Description Job Description Seeking experienced Claims SIU and or Workers' Comp. Investigators for.. Visit our website and find out why at www.GoCommand.com. The SIU WC Investigator should demonstrate..

Job Description Job Description Job Description We are currently seeking a full time surveillance investigator to join our Surveillance team, conducting investigations in both domestic and..

JOB DESCRIPTION. SURVEILLANCE INVESTIGATOR Performing surveillance and activities checks Reviewing.. Must possess a NC private investigator license Valid driver's license Minimum Auto Insurance in the..

The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner..

The Opportunity Job DescriptionWhat you'll do Conducts quality reviews and observes team members in the development and delivery of their work. delivers coaching and on the job tra..