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Financial Fraud Investigations Jobs in Raleigh, NC

Processes charged-off financings including litigation, asset discovery and fraud investigations ... Financial Services Industry. - Required. * Advanced knowledge of collection and workout best ...

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Support financial crimes and fraud investigations. * Quickly become proficient in the Firm's compliance systems. * Analyze business processes, transactions, and other data to identify potential ...

Support financial crimes and fraud investigations. * Quickly become proficient in the Firm's compliance systems. * Analyze business processes, transactions, and other data to identify potential ...

Senior Accountant

Durham, NC · On-site

$71K - $89K/yr

Protect - A flexible fraud and authentication layer, incorporating advanced fraud tools and 3DS ... As we modernize our finance systems, recently moving to Rippling and rolling out Ramp later this ...

Retail AP/EHS Manager

Raleigh, NC

$80K - $109K/yr

Conduct investigations/interviews related to fraud/policy abuse or other losses to the organization ... Strong business and financial acumen * Proficient knowledge of accepted internal investigation ...

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Financial Fraud Investigations information

See Raleigh, NC salary details

$15

$29

$51

How much do financial fraud investigations jobs pay per hour?

As of Sep 1, 2026, the average hourly pay for financial fraud investigations in Raleigh, NC is $29.97, according to ZipRecruiter salary data. Most workers in this role earn between $21.49 and $34.33 per hour, depending on experience, location, and employer.

What is financial fraud investigation?

Financial fraud investigations are processes conducted to detect, examine, and stop illegal activities involving financial transactions. Investigators analyze financial records, interview witnesses, and use forensic accounting techniques to uncover fraudulent schemes such as embezzlement, money laundering, or securities fraud. Their work helps organizations and law enforcement identify perpetrators, recover assets, and prevent future fraud. Financial fraud investigators may work for private companies, government agencies, or as independent consultants. The role requires strong analytical skills, attention to detail, and knowledge of financial regulations.

What are typical challenges faced by professionals in financial fraud investigations, and how can they be addressed?

Professionals in Financial Fraud Investigations often encounter challenges such as rapidly evolving fraud tactics, complex data analysis requirements, and high-pressure situations where quick, accurate decisions are crucial. Staying updated with the latest fraud schemes and leveraging advanced analytical tools can help address these issues. Collaboration with cross-functional teams, including compliance, legal, and IT, is also vital for thorough investigations and successful outcomes. Continuous training and a proactive mindset are key to navigating these challenges effectively.

What are the key skills and qualifications needed to thrive in financial fraud investigations, and why are they important?

To excel in Financial Fraud Investigations, you need a solid background in accounting, finance, or criminal justice, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for uncovering fraudulent activities and presenting findings. These competencies are vital for ensuring the integrity of financial systems and enabling organizations to detect, prevent, and respond to fraud.

What is the difference between Financial Fraud Investigations vs Forensic Accountants?

AspectFinancial Fraud InvestigationsForensic Accountants
CredentialsCertifications like CFE, CPA, CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentInvestigations, legal settings, corporate complianceLitigation support, audits, legal proceedings
Industry UsageFinancial institutions, corporations, law enforcementLegal firms, consulting, insurance claims
Search/Comparison IntentDetecting and investigating fraud casesAnalyzing financial data for legal cases

Financial Fraud Investigations focus on uncovering and resolving fraud schemes, often working closely with law enforcement and legal teams. Forensic Accountants analyze financial data to support legal proceedings, providing expert testimony and detailed reports. While both roles require similar certifications and work in related environments, their primary functions differ: investigations target fraud detection, whereas forensic accounting emphasizes legal analysis and litigation support.

What are popular job titles related to Financial Fraud Investigations jobs in Raleigh, NC?

For Financial Fraud Investigations jobs in Raleigh, NC, the most frequently searched job titles are:

What job categories do people searching Financial Fraud Investigations jobs in Raleigh, NC look for?

The top searched job categories for Financial Fraud Investigations jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Financial Fraud Investigations jobs?

Cities near Raleigh, NC with the most Financial Fraud Investigations job openings:

Special Investigations Unit (SIU) Manager of Investigations

Blue Cross And Blue Shield of North Carolina

Durham, NC • On-site

$107K - $172K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago


Blue Cross and Blue Shield of North Carolina rating

7.8

Company rating: 7.8 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

195th of 315 rated insurance


Job description

Job Description

Blue Cross NC is hiring a Special Investigations Unit (SIU) Manager of Investigations to lead a multi-state team dedicated to identifying, preventing, and addressing health care fraud, waste, and abuse. In this role, you will oversee case inventory, guide investigative action plans, and provide tactical and strategic direction to support timely, thorough investigations from start to finish. The SIU's mission is to protect and improve the health and well-being of Blue Cross NC employees, members, providers, business partners, and the communities we serve.

What You'll Do

  • Investigation Oversight: Assign and manage case inventory, support investigative action plans, and drive timely, thorough investigations from intake through resolution.

  • Case Quality and Compliance: Review cases to ensure documentation meets quality standards, confirm referrals to internal and external stakeholders are completed in accordance with policy, and advise on final case disposition, including engagement with internal and external counsel.

  • Team Leadership and Development: Provide investigative guidance and subject matter expertise to team members, support professional growth opportunities, and help drive team performance in alignment with organizational strategies and goals.

  • Strategic Partnership: Serve as a liaison with industry peers and key internal and external partners to support tactical and strategic initiatives related to fraud, waste, and abuse prevention.

  • Program Leadership: Provide dynamic leadership for SIU team members and participate in internal committees, cross-functional presentations, and initiatives related to SIU responsibilities.

  • Anti-FWA Strategy: Develop, monitor, and update approaches and strategies that strengthen anti-fraud, waste, and abuse programs.

  • Regulatory Alignment: Ensure SIU activities comply with applicable internal and external legal, contractual, regulatory, and policy requirements, including the Company Code of Conduct, Compliance Program, SIU Fraud Plan, and state and federal guidelines.

  • Process Improvement: Leverage and support the development of AI-enabled solutions to improve process efficiency.

What You Bring

  • Minimum of a Bachelor's degree preferred

  • In lieu of degree, 10+ years of experience in related field.

  • Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE)

  • 8+ years of experience conducting/leading healthcare fraud investigations

Bonus Points

  • Experience leveraging data-driven insights to prioritize investigations, quantify financial impact, and support strategic SIU decision-making.

  • Data analytics, fraud detection modeling, and interpretation of complex healthcare claims data to identify emerging fraud, waste, and abuse trends.

  • Certified Professional Compliance Officer (CPCO)

  • Certified Professional Coder (CPC) and other Specialty Certifications

  • Statistics and Extrapolation

What You'll Get

  • The opportunity to work at the cutting edge of health care delivery with a team that's deeply invested in the community.

  • Work-life balance, flexibility, and the autonomy to do great work.

  • Medical, dental, and vision coverage along with numerous health and wellness programs.

  • Parental leave and support plus adoption and surrogacy assistance.

  • Career development programs and tuition reimbursement for continued education.

  • 401k match including an annual company contribution.

  • Learn more

Where You'll Work

Our Hybrid Flex approach is built on presence with a purpose - giving you flexibility to work remotely with intentional in-person connection - that supports a workplace that's flexible, connected, and future focused.

In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and connection. In a Remote Flex role, you'll work virtually, with a few in-office visits each year for meaningful moments that matter.

Whether your role is Hybrid Flex or Remote Flex depends on the nature of the work and distance from our Durham headquarters. We welcome candidates from outside the local area and in any states listed on this job posting. Onsite expectations will be discussed during the interview process.

Salary Range

At Blue Cross NC, we take great pride in a fair and equitable compensation package that reflects market-price and our starting salaries are typically planned near the middle of the range listed. Compensation decisions are driven by factors including experience and training, specialized skill sets, licensure and certifications and other business and organizational needs.Our base salary is part of a robust Total Rewards package that includes an Annual Incentive Bonus, 401(k) with employer match, Paid Time Off (PTO), and competitive health benefits and wellness programs.

Based on annual corporate goal achievement and individual performance.

$107,901.00 - $172,642.00

Skills

Communication, Conflict Resolution, Critical Thinking, Decision Making, Interpersonal Communication, Leadership, Legal Regulatory Compliance, Negotiation, Problem Solving, Public Speaking, Researching, Strategic Planning, Strategy Development, Time Management

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JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield of North Carolina in recruitment activities in return for disclosing financial information. Our hiring process does not include text-based conversations or interviews and never requires payment or fees from job applicants. All our career opportunities are published on https://bcbsnc.wd5.myworkdayjobs.com/en-US/BCBSNC. If you have already provided your personal information that you suspect is fraudulent activity, please report it to your local authorities. Any fraudulent activity should be reported to: HR.Staffing@BCBSNC.com.


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