Find & Apply For Fraud Examiner / Analyst Jobs In Mecklenburg, North Carolina

Fraud Examiner / Analyst jobs in Mecklenburg, North Carolina involve investigating potential fraudulent activities, analyzing financial records, and preparing reports for legal proceedings. Examiners must possess strong analytical skills, attention to detail, and a solid understanding of accounting principles. These positions play a crucial role in maintaining the integrity of financial systems and protecting organizations from fraud. Below you can find different Fraud Examiner / Analyst positions in Mecklenburg, North Carolina.

Jobs in Mecklenburg

Browse jobs from a variety of sources below, sorted with the most recently published, nearest to the top. Click the title to view more information and apply online.

SA

Senior AML Investigator

Insight Global
Mecklenburg, NC

Position published 06/14/2025
JobFull TimeOnsite
FQ

FCRM Quality Assurance Senior Analyst for the BSA/AML Risk Assessment Process

TD Bank
Mecklenburg, NC

Position published 06/12/2025
JobFull TimeOnsite
AI

AML Investigator

Insight Global
Mecklenburg, NC

Position published 06/11/2025
JobFull TimeOnsite
TM

Transaction Monitoring Analyst

Danos Group International - An Alliance Member Of Bnp Paribas Real Estate
Mecklenburg, NC

Position published 06/11/2025
JobFull TimeOnsite
FE

FIU Enhanced Due Diligence Manager

Equitable
Mecklenburg, NC

Position published 06/11/2025
JobFull TimeRemote
DM

Data Management Analyst ~ BSA/AML

Genesis10
Mecklenburg, NC

Position published 05/27/2025
JobFull TimeOnsite
TA

TMS Analyst

Insight Global
Mecklenburg, NC

Position published 05/23/2025
JobFull TimeOnsite
SI

SAR Investigation Analyst

Gtalents | Global Talent Shift
Mecklenburg, NC

Position published 05/22/2025
JobFull TimeOnsite
GB

Global Banking Lead

Bank of America
Mecklenburg, NC

Position published 05/20/2025
JobFull TimeOnsite
V8

VP – AML (CIP & KYC)

Synchrony
Mecklenburg, NC

Position published 04/25/2025
JobFull TimeOnsite
KA

KYC AML Analyst with Fenargo

Riseit Solutions
Mecklenburg, NC

Position published 04/25/2025
JobFull TimeOnsite
VA

VP AML (CIP & KYC)

Synchrony
Mecklenburg, NC

Position published 04/24/2025
JobFull TimeOnsite
VA

VP AML (CDD & CRR)

Synchrony
Mecklenburg, NC

Position published 04/24/2025
JobFull TimeRemote
AA

AVP, AML Analytics

Synchrony
Mecklenburg, NC

Position published 04/24/2025
JobFull TimeRemote
AI

Analyst I – AML Investigations

Ally Financial
Mecklenburg, NC

Position published 04/23/2025
JobFull TimeOnsite
CO

Commercial Operations Officer – AML & Sanction

TD Bank
Mecklenburg, NC

Position published 04/22/2025
JobFull TimeOnsite
SD

Senior Due Diligence Consultant – Client Screening

Wells Fargo
Mecklenburg, NC

Position published 04/22/2025
JobFull TimeOnsite
AM

Anti Money Laundering Specialist

Collabera
Mecklenburg, NC

Position published 04/17/2025
JobFull Time
AI

Analyst II – Fraud Investigations

Ally Financial
Mecklenburg, NC

Position published 04/16/2025
JobFull TimeOnsite

Latest Jobs in Mecklenburg

Salary Information & Job Trends In this Region

Fraud Examiners/Analysts in Mecklenburg, North Carolina play a crucial role in detecting and preventing fraudulent activities within organizations. - Entry-level Fraud Examiner salaries range from $45,000 to $55,000 per year - Mid-career Fraud Analyst salaries range from $60,000 to $75,000 per year - Senior-level Fraud Investigator salaries range from $80,000 to $100,000 per year The history of Fraud Examiners/Analysts in Mecklenburg, North Carolina dates back to the early 2000s when there was a significant increase in white-collar crimes and financial fraud cases in the region. As the field of fraud examination evolved, professionals in Mecklenburg, North Carolina began to specialize in areas such as forensic accounting, data analysis, and digital forensics to keep up with the changing landscape of fraud. Current trends in Fraud Examination/Analysis in Mecklenburg, North Carolina include the use of advanced analytics and artificial intelligence to detect and prevent fraud, as well as the increased focus on cybersecurity measures to protect sensitive data from cyber threats.

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