Fraud Investigation Officer jobs in North Carolina

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Deviation Investigation Writer
  • Exela Pharma Sciences
  • Lenoir, NC FULL_TIME
  • Position Summary:

    The Investigation Writer, Deviations is responsible for the initiation, investigation, and writing of assigned deviations and associated corrective actions, preventative actions, and change control documents. The incumbent will be expected to gather data from various sources across the organization in order to lead and perform Root Cause Analysis to determine the most likely cause of the deviation and identify corrective and preventive actions to reduce deviation recurrence. 

    Job Responsibilities:

    • Partner with an interdisciplinary team that includes but is not limited to quality assurance, quality control, operations, engineering, maintenance, calibration, safety, supplier quality, technical services, subject matter experts, and quality approvers to ensure appropriate and timely determination of scope, potential product impact, root cause, and corrective and/or preventive actions
    • Author and manage several investigations simultaneously to meet key timing commitments, with well-investigated and well-documented deviation reports
    • Determine appropriate corrective and preventative actions to prevent recurrence of the deviation
    • Initiate change management procedures when necessary based on the outcome of investigation
    • Interact will all levels of staff and provide status updates as well as present the strategy for closure of deviations
    • Must be able to write for the educated but uninformed reader, translating difficult and complex scientific events into a brief and cohesive report
    • Interact with both internal and external customers addressing comments
    • Participation in Management meetings to update leadership on current deviation statuses 
    • Perform other duties as assigned

    Required Skills: 

    • Ability to manage multiple ongoing projects concurrently
    • Strong technical writing capability
    • Be action oriented
    • Be compliance minded while performing investigations
    • Must have a thorough understanding of the pharmaceutical manufacturing process and equipment, current Good Manufacturing Practices (cGMPs)
    • Must have good analysis, troubleshooting, and investigation skills
    • Must have good technical writing skills
    • Familiarity with Veeva Vault is preferred

    Education and Experience Requirements:

    • BA/BS in Science, Biology preferred
    • Minimum of 2 years of Microbiology experience, Pharmaceutical Microbiology preferred

    EOE, Including Disability/Veterans. 

  • 21 Days Ago

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Crimes Investigation Division - Detectives
  • Buncombe County
  • Asheville, NC FULL_TIME
  • Job Title: Crimes Investigation Division - Detectives Department: Sheriff Hiring Range: $26.77 - $31.26 Posted Internally and Externally Positions opened until the vacancies are filled! The job descri...
  • 25 Days Ago

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Fraud Analyst
  • Greene Resources
  • Raleigh, NC FULL_TIME
  • Position: Fraud AnalystLocation: Raleigh, NCPay: $90,000/yrExperience: 7-9 years of relevant experience in branch operations, member relations or related field required; 4 years of fraud investigation...
  • 19 Days Ago

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Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation (FBI)
  • Jacksonville, NC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 3 Days Ago

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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Chapel Hill, NC FULL_TIME
  • JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
  • 5 Days Ago

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Digital Forensic Examiner
  • Federal Bureau of Investigation (FBI)
  • Charlotte, NC FULL_TIME
  • JOB DESCRIPTIONAt the FBI, we don’t just hire talent—we build it from the ground up. We're seeking exceptional individuals ready to enhance their technical proficiency and contribute effectively to th...
  • 5 Days Ago

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/11/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 6/11/2024 12:00:00 AM

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Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 6/10/2024 12:00:00 AM

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Fraud Investigation Analyst
  • Mindlance
  • Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 6/9/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,467 to $77,955

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020