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.
Senior AML Investigator
Insight Global
Mecklenburg, NC
FCRM Quality Assurance Senior Analyst for the BSA/AML Risk Assessment Process
TD Bank
Mecklenburg, NC
AML Investigator
Insight Global
Mecklenburg, NC
Transaction Monitoring Analyst
Danos Group International - An Alliance Member Of Bnp Paribas Real Estate
Mecklenburg, NC
FIU Enhanced Due Diligence Manager
Equitable
Mecklenburg, NC
Data Management Analyst ~ BSA/AML
Genesis10
Mecklenburg, NC
TMS Analyst
Insight Global
Mecklenburg, NC
SAR Investigation Analyst
Gtalents | Global Talent Shift
Mecklenburg, NC
Global Banking Lead
Bank of America
Mecklenburg, NC
VP – AML (CIP & KYC)
Synchrony
Mecklenburg, NC
KYC AML Analyst with Fenargo
Riseit Solutions
Mecklenburg, NC
VP AML (CIP & KYC)
Synchrony
Mecklenburg, NC
VP AML (CDD & CRR)
Synchrony
Mecklenburg, NC
AVP, AML Analytics
Synchrony
Mecklenburg, NC
Analyst I – AML Investigations
Ally Financial
Mecklenburg, NC
Commercial Operations Officer – AML & Sanction
TD Bank
Mecklenburg, NC
Senior Due Diligence Consultant – Client Screening
Wells Fargo
Mecklenburg, NC
Anti Money Laundering Specialist
Collabera
Mecklenburg, NC
Analyst II – Fraud Investigations
Ally Financial
Mecklenburg, NC
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.