Fraud Investigation Officer jobs in Raleigh, NC

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

B
Fraud Analyst
  • Bear Creek Arsenal
  • Sanford, NC FULL_TIME
  • `Fraud Analyst

    Bear Creek Arsenal is looking to add to our team a fraud analyst position. The right candidate for this role will have 5 years’ experience in investigations and possess a deep understanding of fraud typologies, and fraud modelling, as well as a familiarity with various technology platforms, reporting systems, compliance frameworks and case management. Applicant will possess Prior experience working in a supportive team environment. Experience in working independently when self-direction is necessary. Willingness and ability to maintain continuing education in the Security/Investigations space. Creative, team-focused, and effective problem solver.

    This is an onsite position.

    Bear Creek Arsenal is an equal opportunity employer.

    Job Type: Full-time

    Benefits:

    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work setting:

    • In-person
    • Office

    Ability to Relocate:

    • Sanford, NC 27330: Relocate before starting work (Required)

    Work Location: In person

  • 24 Days Ago

U
Specialist, Triage and Investigation
  • Ubisoft
  • Cary, NC FULL_TIME
  • Company DescriptionUbisoft’s 19,000 team members, working across more than 30 countries around the world, are bound by a common mission to enrich players’ lives with original and memorable gaming expe...
  • Just Posted

N
Deputy Counsel - Grievance Investigation Attorney
  • North Carolina State Bar
  • Raleigh, NC FULL_TIME
  • ***Please Submit a Resume, Cover Letter, and an Example of Recent Professional Writing for this position*** NORTH CAROLINA STATE BARThe North Carolina State Bar is the state agency responsible for reg...
  • 21 Days Ago

R
PFAS and Investigation/Remediation Principal - Flexible US Location
  • Ramboll US Corporation
  • Raleigh, NC FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • 18 Days Ago

T
Enterprise Fraud Management Team Lead II
  • Truist Bank
  • Wilson, NC FULL_TIME
  • Language Fluency: English (Required)Work Shift:1st shift (United States of America)Job Grade:108Please review the following job description:Provide leadership and support to a team of Analysts, Senior...
  • Just Posted

S
Sr. Sales Manager - Fraud and Risk Solutions
  • SAS Institute
  • Cary, NC FULL_TIME
  • Sr. Sales Manager - Fraud and Risk Solutions Job Locations US-Remote | US-NC-Cary HQ Requisition ID 20059726 Category Sales/Pre-Sales Visa Sponsorship No Travel Requirements 25% Sr. Sales Manager - Fr...
  • 8 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Raleigh, NC area

F
Energy Advisor I
  • Franklin Energy
  • Raleigh, NC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 3/28/2024 12:00:00 AM

N
Sr. Complex Litigation Claims Specialist - Heavy Trucking Experience
  • North American Risk Services, Inc. (NARS)
  • Raleigh, NC
  • Job Description Job Description Sr. Complex Litigation Claims Specialist – Heavy Trucking Experience Needed Work-From-Ho...
  • 3/28/2024 12:00:00 AM

F
KYC and Enhanced Due Diligence (EDD) Program Manager
  • First Citizens Bank
  • Raleigh, NC
  • Overview: Silicon Valley Bank is the banking partner behind the most innovative and exciting companies globally. Our cli...
  • 3/28/2024 12:00:00 AM

F
Director Fraud Prevention (Remote)
  • First Citizens Bank
  • Raleigh, NC
  • Overview: The Director of Fraud Prevention role provides leadership to associates working from multiple time zones respo...
  • 3/27/2024 12:00:00 AM

N
Virtual Booking Assistant-ENTRY LEVEL (Remote)
  • N&A Enterprises and Solutions
  • Raleigh, NC
  • Description: As a Virtual Travel Booking Assistant, your primary responsibility will be to provide exceptional support a...
  • 3/27/2024 12:00:00 AM

N
Attorney II
  • NC Dept. of the Secretary of State
  • Raleigh, NC
  • The North Carolina Department of the Secretary of State, Securities Divisions mission is to protect North Carolina inves...
  • 3/27/2024 12:00:00 AM

F
Field Canvasser
  • Franklin Energy
  • Raleigh, NC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 3/27/2024 12:00:00 AM

C
Senior Asset Protection Investigator - North Carolina
  • CHEP Inc
  • Raleigh, NC
  • CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million palle...
  • 3/25/2024 12:00:00 AM

According to the United States Census Bureau, Raleigh occupies a total area of 144.0 square miles (373.0 km2), of which 142 square miles (369 km2) is land and 0.97 square miles (2.5 km2), or 0.76%, is covered by water. The Neuse River flows through the northeast end of the city. Raleigh is located in the northeast central region of North Carolina, where the Piedmont and Atlantic Coastal Plain regions meet. This area is known as the "fall line" because it marks the elevation inland at which waterfalls begin to appear in creeks and rivers. As a result, most of Raleigh features gently rolling hil...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,058 to $78,768
Raleigh, North Carolina area prices
were up 1.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020