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Fraud jobs in Angier, NC

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Job alert Jobs 11 - 20 of 135

Customer Service Representative I (Hybrid)

First Citizens Bank  –  Fuquay-Varina, NC
... • Resolves concerns on retail, commercial, and online banking as well as bankcard, fraud, forgery, ID theft, policy, and procedural questions. • Identifies cross-sell opportunities and makes referrals as appropriate. • Provides accurate, ... - Jun 05

Project Manager

Diverse Lynx  –  Raleigh, NC, 27601
Role- Project Manager Location- Raleigh, NC, else Santa Clara, CA, Morristown NJ, Tempe, AZ OR remote Type-Permanent /Full Time - Only Responsibilities: Role: Project Manager Technical/Functional Skills: Project Manager with payment fraud project ... - May 25

Director Delivery & Process Improvement

First Citizens Bank  –  Angier, NC, 27501
... Directs monitoring activities for the identification and management of risk, including oversight of Bank operations, technology, information security processes, fraud and loss prevention, third party relationships, and other areas with potential ... - Jun 05

Senior Civil Enforcement Attorney IV, Medicaid Investigations (

State of North Carolina  –  Raleigh, NC, 27611
... The MID investigates and prosecutes health care fraud committed by Medicaid providers and the physical abuse of patients and embezzlement of patient funds in Medicaid-funded facilities. The MID works closely with district attorneys' offices, US ... - Jun 05

IT Project Manager II

First Citizens Bank  –  Lillington, NC, 27546
... Development, InfrastructureLicense or Certification Type: Project Management Professional certification (or equivalent) RequiredPreferred skills: Direct experience working on projects specific to Compliance and Fraud (AML, BSA, KYC), preferred. ... - Jun 04

Director Delivery & Process Improvement

First Citizens Bank  –  Fuquay-Varina, NC
... Directs monitoring activities for the identification and management of risk, including oversight of Bank operations, technology, information security processes, fraud and loss prevention, third party relationships, and other areas with potential ... - Jun 03

Sr. Solutions Sales Account Executive - Fraud

sas.com  –  Cary, NC, 27513
... About the job SAS is seeking a dynamic individual with high energy and drive to join our US Financial Services Sales team as an AML, Fraud, and Financial Crimes Sales Solution Specialist. We are looking for an experienced sales “hunter” with ... - May 23

Sales Associate

Hibbett Retail, Inc.  –  Erwin, NC
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are no ... - Jun 05

Manager In Training Part time

Hibbett Retail, Inc.  –  Erwin, NC
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises ... - Jun 05

Director Delivery & Process Improvement

First Citizens Bank  –  Holly Springs, NC, 27540
... Directs monitoring activities for the identification and management of risk, including oversight of Bank operations, technology, information security processes, fraud and loss prevention, third party relationships, and other areas with potential ... - Jun 04
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