About the Company
The North Carolina Department of Revenue is dedicated to administering the state’s tax laws efficiently, equitably, and economically. We are committed to fostering compliance, providing excellent customer service, and ensuring the integrity of North Carolina’s revenue systems. Our work supports critical state services, and we uphold the highest standards of ethics and public trust.
Job Description
We are seeking a highly motivated and detail-oriented individual to join our team as a Remote Fraud Investigator Trainee. This is an entry-level position designed for individuals with no prior experience in fraud investigation. You will undergo comprehensive training to develop the skills necessary to identify, investigate, and prevent fraudulent activities against the state of North Carolina. This role is 100% remote, offering flexibility while contributing to essential public service. You will work under the guidance of experienced investigators, learning best practices in evidence collection, analysis, and reporting.
Key Responsibilities
- Participate actively in all provided training programs and workshops.
- Learn and apply investigative techniques to identify potential fraud schemes.
- Assist senior investigators in data collection and analysis.
- Prepare clear and concise reports on findings and observations.
- Maintain accurate and organized case files.
- Communicate effectively with team members and internal stakeholders.
- Adhere to all legal guidelines, departmental policies, and ethical standards.
- Protect sensitive information and maintain confidentiality.
- Develop a foundational understanding of relevant laws and regulations.
- Collaborate with cross-functional teams to enhance fraud prevention strategies.
Required Skills
- Strong analytical and problem-solving abilities.
- Excellent verbal and written communication skills.
- High level of integrity and ethical conduct.
- Proficiency in basic computer applications (e.g., Microsoft Office Suite).
- Ability to learn quickly and adapt to new processes.
- Exceptional attention to detail.
- Strong organizational skills.
- Self-motivated with the ability to work independently in a remote environment.
Preferred Qualifications
- Associate's or Bachelor's degree in Criminal Justice, Finance, Accounting, Public Administration, or a related field (or currently pursuing).
- Demonstrated interest in public service or law enforcement.
- Previous experience in customer service or administrative roles.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- Generous paid time off and holidays.
- State retirement plan and deferred compensation options.
- Employee assistance program.
- Professional development and growth opportunities.
- Flexible 100% remote work environment.
- Meaningful work that directly impacts public welfare.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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If you suspect a fraudulent listing or have any questions, please contact us at techturna@gmail.com.