Fraud Investigator: Average Salary in North Carolina in 2025

This position performs fraud investigations of a complex nature based on dollar amount, business reputational risk, and to ensure the financial well-being of our members and financial assets, which includes working with internal business units as well as external entities to reduce fraud losses at t...

Job Title: Fraud Investigator / RCA Specialist. ...

The investigator will provide investigator services to the USAO Assistant (AUSA) in connection with healthcare fraud matters, with particular emphasis on civil healthcare investigations and litigation pursued under the False Claims Act. Ardelle Associates is seeking Healthcare Fraud Investigator to ...

The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. Perform a series of reviews (including detailed link analysis) utilizi...

Conducts internal and external investigations that include wires, check fraud, loan fraud, ACH, digital channel fraud, identity theft, elder abuse, embezzlement and other criminal violations. ACH, identity theft, elder abuse, payments and electronic services fraud, as well as other fraudulent activi...

This position performs fraud investigations of a complex nature based on dollar amount, business reputational risk, and to ensure the financial well-being of our members and financial assets, which includes working with internal business units as well as external entities to reduce fraud losses at t...

Giles Flythe Engineers are looking for a Professional Engineer in our North Carolina offices, who is interested in working on Community Association projects, including capital reserve, drainage, stormwater, and construction administration projects, as well as commercial projects, including Property ...

Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. Join the Allied Universal team as an Armed Security Guard and start a career where you can make a difference every day. Prior experience in armed s...

Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency resp...

Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. Allied Universal is seeking Flexible Armed Security Guards to work up to 40 hours a week at one of the North Carolina Department of Adult Correctio...

As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). The CX Compliance team is essential in ensuring that our global CX Compliance Operations function e...

Our team of experts, including engineers, environmental scientists, and stormwater specialists, is committed to providing innovative solutions and adhering to the highest standards of stormwater compliance. Are you ready to embark on a meaningful journey to safeguard our environment? Join the team a...

B Certified Compliance Analyst by. If problems or gaps are identified through audits, develop and execute action plans to resolve identified problems or gaps with support from the 340B Certified Compliance Analyst, organizational leadership, and/or stakeholders. Perform routine and ad-hoc 340B Progr...

The incumbent will support GMP downstream manufacturing operations for late-phase and commercial mammalian Cell Culture programs and oversee compliance activities for the department. The individual will ensure the downstream manufacturing training plan is set appropriately and track training metrics...

As part of the Project Portfolio Management team you oversee contract compliance for tech projects, focusing on adherence to terms, quality standards, timelines, and budgets. You act as a liaison between internal teams and external stakeholders, develop strategies to address contract disputes, and p...

We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. This role demands a track record of leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization's objectives, thus s...

Wells Fargo is seeking a Senior Compliance Specialist in Corporate and Investment Banking (CIB) Compliance to support various topics within the Cross Asset Team. The Senior Compliance Specialist will be responsible for managing topics across regions and asset classes, while collaborating with stakeh...

Contract Compliance Specialist. The purpose of the Contract Compliance Specialist role is to recover administrative fees owed Premier from contracted suppliers, therefore directly impacting the net revenue of Premier. The specialist develops, executes, and leads action plans for resolving these inci...

The position of Marketplace Analyst sits within the Air and Ground Strategy Team and is an integral part of the Global Business Partnerships organization. The ideal candidate will have a hands-on mentality combined with a creative mindset, comfortable interpreting data with the ability to grasp the ...

The Insurance Regulatory and Compliance Reporting Analyst is responsible for preparing, analyzing, and submitting regulatory and compliance reports to ensure that the company meets all legal and regulatory requirements. Compliance and Regulatory Reporting Analyst. This role involves working closely ...

Covert Surveillance Investigator to join their dynamic Investigative Team. Possess an investigator license in the state of operation. ...

The Administrative Assistant will be responsible for providing administrative support to the CEO. This is a full-time hybrid role for an Executive Assistant at Trouble Cub Enterprises in Chapel Hill with occasional requests to travel domestically. ...

The School of Business at Meredith College invites applications for a part-time position as Business Analyst-in-Residence at the rank of Instructor beginning Fall 2025. Lead workshops and seminars in business analytics to help prepare students for careers and faculty to develop academic curricula in...

Work as a team to cover other analysts task and follow-ups during absences. ...

The Systems Integration Operations team is seeking a Business Systems Analyst to support our API integration application suite and messaging services. This position is responsible for providing advanced technical and operational business system support. Performs needs assessments to determine busine...