Fraud Investigator Jobs in North Carolina

Our most recent search results for Fraud Investigator jobs in North Carolina. These results for current positions for Fraud Investigator jobs in North Carolina can be refined to include on those jobs in your area. You can select a new location to view its job openings or click down to filter results by location.
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AML Investigator
RBC-Raleigh-NC,Maintain compliance-related records to include complaints, fraud attempts, EDD investigation, subpoenas, SAR and other relevant logs.......
Investigator
Blue Cross Blue Shield of North Carolina-Chapel Hill-NC,Certification as an Accredited Health Care Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), or Medical Coder is preferred.......
Corporate Security Investigator
A Wireless-Greenville-NC,Develop audit procedures to detect potential fraud. Experience in conducting formal fraud interviews, both in person and by phone.......
Administrative Investigator
National Geospatial-Intelligence Agency--,And/or planning and executing proactive investigative projects targeting fraud or similar misconduct; Developing, preparing and presenting informational......
Malware Forensic Investigator
Verizon-Cary-NC,A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal.......
Fraud Investigator: Medicare and Medicaid (Fayetteville, NC)
Catapult Consultants-Fayetteville-NC,Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI). Develop and prepare potential Fraud Alerts and Program Vulnerabilities for......
Clinical Special Investigator
Cardinal Innovations Healthcare Solutions-Kannapolis-NC,Possess comprehensive knowledge of fraud investigative procedures and judicial processes relating to fraud prosecutions.......
ASSET PROTECTION SPECIALIST - South Charlotte #3646
The Home Depot-Charlotte-NC,One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal).......
SIU Forensic Data Analyst
The Hartford Financial Services--,Demonstrated insurance fraud awareness and interest. Participate in Investigative Strategy Development - Work with Investigative Analysts, Investigators, SIU......
Assistant Manager
Neiman Marcus-Charlotte-NC,Constant awareness of customer and employee activity in regards to fraud or abuse. Investigators must possess strong leadership and organizational skills, as......
Corporate Counsel/Senior Corporate Counsel
Salix Pharmaceuticals, Inc.-Raleigh-NC,Experience with fraud and abuse legal issues (anti-kickback, pricing, HIPAA, FCPA). Research and Development Agreements including Clinical Trial Agreements, CRO......
AML Investigations Manager
U.S. Bank-Charlotte-NC,Risk Management / Fraud Prevention. Manage and direct the activities of AML/BSA Investigators who generally are responsible for monitoring customer account......
Assistant State Auditor - Advanced - Investigative
North Carolina Office of State Human Resources--NC,Work also includes the direction and coordination of other auditors and investigators. The successful candidate for this position is responsible for......
Assistant State Auditor - Advanced - Investigative
State of North Carolina--NC,Work also includes the direction and coordination of other auditors and investigators. The successful candidate for this position is responsible for......
Financial Investigator, Medicaid Fraud Investigations
North Carolina Office of State Human Resources--NC,Knowledge of laws relevant to Medicaid provider fraud and patient abuse investigations. Knowledge of and ability to conduct and complete complex Medicaid......
Financial Investigator, Medicaid Fraud Investigations
State of North Carolina--NC,Knowledge of laws relevant to Medicaid provider fraud and patient abuse investigations. Knowledge of and ability to conduct and complete complex Medicaid......
Health Fraud Investigator
Quality Health Strategies--,Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification.......
Senior Consultant: Medicaid Program Integrity
Public Consulting Group-Raleigh-NC,7-10 years' experience in healthcare program integrity / fraud, waste, abuse. Manage and develop a growing team of consultants, analysts, and investigators.......
Lead Medicare Claims Reviewer (RN)
Catapult Consultants-Raleigh-NC,Coordinate and compile the written Investigative Summary Report to the BI Investigator upon completion of the records review.......
Income Maintenance Investigator I
HomeCare Management Corporation-Monroe-NC,Responsible for investigating fraud or alleged fraud cases in the income maintenance programs in a County Department of Social Services.......
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