6 Results for

Investigator Jobs in Anderson, SC

Jobs

Greenville, South Carolina14 days ago

$42,061–$64,465 Per Year

Possesses in‑depth knowledge of the Core platform and related internal banking systems, including (but not limited to) Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, and File Maintenance. The Team Lead serves as an escalation point for complex cases, collaborates with internal partners, and supports continuous improvement of fraud prevention and detection strategies.

Greenville, South Carolina30+ days ago

$34,102–$49,382 Per Year

As a Financial Investigator I, you’ll dive into the world of fraud detection, analyzing suspicious activities across various customer accounts (POS, ATM, Wire, ACH, Online Banking, Check, Mobile, etc.). Customer Interaction:Interacts with customers either victimized or suspected of fraud and performs appropriate actions required based on the case type while providing a positive customer experience.

Greenville, SC21 days ago

Full-time

Our purpose is bold: to bring clinical trials front and center in your community, make them accessible to everyday people, and empower underrepresented communities to participate. At Civia Health, we’re reimagining how clinical trials are delivered—by putting patients first and empowering providers to lead innovation.

Greenville, South Carolina27 days ago

Greenville, South Carolina14 days ago

$60,466–$93,119 Per Year

The role oversees quality control operations to ensure accurate, consistent, and fair evaluations across all channels; while identifying performance gaps, recommending process improvements, and driving corrective actions to support continuous improvement. In‑depth knowledge of the Core platform and related internal banking systems, including (but not limited to) Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, and File Maintenance.

Greenville, South Carolina14 days ago

$42,061–$64,465 Per Year

Overview: The Fraud Agent Team Lead oversees a team of agents responsible for conducting thorough reviews of fraud alerts, engaging with customers and frontline bank staff in a professional and timely manner, and ensuring accurate, efficient resolution of fraud cases within a call‑center environment. Possesses in‑depth knowledge of the Core platform and related internal banking systems, including (but not limited to) Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, and File Maintenance.