Find & Apply For Fraud Examiner / Analyst Jobs In Greenville, South Carolina
Fraud Examiner/Analyst jobs in Greenville, South Carolina involve investigating financial discrepancies, analyzing data for potential fraud indicators, and preparing reports for management. Responsibilities may include conducting interviews, examining financial records, and collaborating with law enforcement. Candidates should have a strong attention to detail, excellent analytical skills, and a background in accounting or finance. Below you can find different Fraud Examiner / Analyst positions in Greenville, South Carolina.
Jobs in Greenville
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.
FCRM Quality Assurance Senior Analyst for the BSA/AML Risk Assessment Process
TD Bank
Greenville, SC
AML Ops Rep IV
Robert Half
Greenville, SC
Commercial Operations Officer – AML & Sanction
TD Bank
Greenville, SC
Training and Analytics Coordinator – UCBI Footprint in SC
United Community Bank, N.A.
Greenville, SC
Latest Jobs in Greenville
Salary Information & Job Trends In this Region
Fraud Examiners / Analysts in Greenville, South Carolina play a crucial role in investigating and preventing fraudulent activities within organizations. - Entry-level Fraud Examiner salaries range from $50,000 to $65,000 per year - Mid-career Fraud Analyst salaries range from $65,000 to $80,000 per year - Senior-level Fraud Investigator salaries range from $80,000 to $100,000 per year The history of Fraud Examiners / Analysts in Greenville, South Carolina can be traced back to the rise of white-collar crime in the 20th century, leading to the need for specialized professionals to combat financial fraud. As the field of fraud examination has evolved, professionals in Greenville have adapted to new technologies and sophisticated schemes used by fraudsters to stay ahead in the fight against fraud. Current trends for Fraud Examiners / Analysts in Greenville, South Carolina involve a focus on data analytics, artificial intelligence, and proactive fraud prevention strategies to address the ever-changing landscape of financial crimes.
