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3405 Insurance Fraud Investigator Jobs in Charlotte

AccruePartners

Fraud Specialist

AccruePartners

Charlotte

WHY THIS ROLE IS IMPORTANT: The EFT Operations Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment. Serve as the primary contact for all debit card disputes and...

Full-time

Posted

via Linkedin

Linkedin
Truist

Head of Enterprise Fraud

Truist

Charlotte

$150,000 - $200,000

Acting as an SME and improving client awareness of fraud Delivering on specific KPIs which tie enhanced awareness of fraud prevention metrics; and longer term to enhanced client acquisition Develop a strategy for Fraud monitoring,...

Full-time

Posted

via Jobleads

Jobleads
Block USA

Senior Data Scientist, Fraud Risk

Block USA

Charlotte

$125,000 - $150,000

Full time employee benefits include the following: Healthcare coverage (Medical, Vision and Dental insurance) Health Savings Account and Flexible Spending Account Retirement Plans including company match Employee Stock Purchase...

Full-time

Posted

via Jobleads

Jobleads
Square Inc.

Senior Data Scientist, Fraud Risk

Square Inc.

Charlotte

$125,000 - $150,000

Full time employee benefits include the following: Healthcare coverage (Medical, Vision and Dental insurance) Health Savings Account and Flexible Spending Account Retirement Plans including company match Employee Stock Purchase...

Full-time

Posted

via Jobleads

Jobleads
PNC Financial Services Group, Inc.

Internal Audit Manager Sr. - Fraud

PNC Financial Services Group, Inc.

Charlotte

Experience in fraud detection, prevention, or corporate financial crimes (Anti Money Laundering and Fraud) investigations and regulatory filing SAR, CAR, 314b, Hold Harmless, etc. is a plus, but not required. Knowledge of laws,...

Full-time

Posted

via Jobleads

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Data Masked

Senior Data Scientist, Fraud Risk

Data Masked

Charlotte

$125,000 - $150,000

Full time employee benefits include the following: Healthcare coverage (Medical, Vision and Dental insurance) Health Savings Account and Flexible Spending Account Retirement Plans including company match Employee Stock Purchase...

Full-time

Posted

via Jobleads

Jobleads
Honeywell International Inc.

Sr Internal Auditor- Fraud and Forensics

Honeywell International Inc.

Charlotte

BENEFITS OF WORKING FOR HONEYWELL Medical, Vision, Dental, Mental Health Paid Vacation 401k Plan/Retirement (as per regional policy) Career Growth Professional Development #HYBRID YOU MUST HAVE 6 + years of experience in internal...

Full-time

Posted

via Jobleads

Jobleads
Varo

Sr. Audit Manager, Fraud & Regulatory Risk

Varo

Charlotte

What youll be doing: Oversee, plan, design and perform operations, product, and compliance audits for various functions, areas, and business processes within Varo Provide credible challenge and professional skepticism to assess Per...

Full-time

Posted

via Jobleads

Jobleads
Workforce Connections

Consumer Product Strategy Analyst III- Fraud Strategies

Workforce Connections

Charlotte

Role Roles will include some of the following work, depending on the specific job/team, including electronic money movement, digital authentication, scam/mule, and application fraud strategies teams: Proactively identify Build...

Full-time

Posted

via Jobleads

Jobleads
Bank of America

Cons Prod Strat Analyst III - Fraud Detection Strategies

Bank of America

Charlotte

This analyst will be responsible for the following: Drive analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk, client impact, operational costs and revenue implications Proactively Basic...

Full-time

Posted

via Appcast

Appcast

Get tailored job alerts and stay updated on the latest Insurance Fraud Investigator Jobs in Charlotte! Receive job offers before anyone else.

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The Vanguard Group

Cybersecurity Portfolio Planning and Operations Management Lead - Ente...

The Vanguard Group

Charlotte

Within GR&S, the Enterprise Security and Fraud (ES&F) sub division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state of...

Full-time

Posted

via Jobleads

Jobleads
Bank of America

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fra...

Bank of America

Charlotte

IT Audit Supervisor Financial Crimes (BSA/AML/Economic Sanctions/Fraud) page is loaded IT Audit Supervisor Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Apply locations Charlotte Stamford Dallas Boston Wilmington time...

Full-time

Posted

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EmergencyMD

Investigator

EmergencyMD

Charlotte

Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve. What does aN Experienced FIELD Surveillance Investigator do? As a...

Full-time

Posted

via Jobleads

Jobleads
Vanguard

Technical Lead - AI/ML, Specialist

Vanguard

Charlotte

This is an exciting opportunity for you to be part of Enterprise Security and Fraud journey at Vanguard in driving cyber security and fraud outcomes for our clients. As the Technical Lead in the Vanguard Enterprise Security and Fraud Team,...

Full-time

Posted

via Direct Apply

Direct Apply
Varo Money, Inc.

Sr. Governance Analyst, Financial Crimes

Varo Money, Inc.

Charlotte

What you’ll be doing Maintain financial crime risk assessments, including the Bank’s BSA/AML and Sanctions Risk Assessment, Fraud Risk Assessment, and Geographic and Product Risk Assessments Validate appropriate policy Per...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Insurance Fraud Investigator Jobs in Charlotte! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.