Financial Crimes Manager Salary in North Carolina

Fraud/Financial Crimes Investigations Manager - Average Salary $120,300

The Fraud/Financial Crimes Investigations Manager develops policies and procedures to prevent fraud activities and to recover any incurred losses. Manages the operations of the fraud investigations department. Being a Fraud/Financial Crimes Investigations Manager collaborates investigation with appropriate business partners and local, state and federal authorities. Identifies the weakness of current control process and recommends enhancements. In addition, Fraud/Financial Crimes Investigations Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud/Financial Crimes Investigations Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. Working as a Fraud/Financial Crimes Investigations Manager typically requires 3+ years of managerial experience.

Fraud/Financial Crimes Case Investigator - Average Salary $65,620

The Fraud/Financial Crimes Case Investigator designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud/Financial Crimes Case Investigator require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud/Financial Crimes Case Investigator typically reports to a manager. Working as a Fraud/Financial Crimes Case Investigator 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.

Fraud/Financial Crimes Investigations Supervisor - Average Salary $103,410

The Fraud/Financial Crimes Investigations Supervisor documents the current control process and recommends enhancements. Supervises the development of policies and procedures for proactive fraud monitoring. Being a Fraud/Financial Crimes Investigations Supervisor requires a bachelor's degree. Collaborates investigation with appropriate business partners and local, state and federal authorities. In addition, Fraud/Financial Crimes Investigations Supervisor typically reports to a manager or head of a unit/department. The Fraud/Financial Crimes Investigations Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. Working as a Fraud/Financial Crimes Investigations Supervisor typically requires 3 years experience in the related area as an individual contributor.

Financial Crimes Investigator - Average Salary $69,394

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Financial Crimes Specialist - Average Salary $96,615

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