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Fraud jobs in Angier, NC

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Job alert Jobs 31 - 40 of 137

IT Project Manager II

First Citizens Bank  –  Raleigh, NC
... 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 01

Sales Associate

Hibbett Retail, Inc.  –  Raleigh, 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.  –  Raleigh, 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

Emergency Room Tech

UNC Health Care  –  Clayton, NC, 27528
... **Licensure/Certification Requirements:** ● Registry as a Nurse Assistant II with the Division of Facility Services with no substantiated findings of abuse, fraud, neglect or misappropriation of property. ● Successful completion of Basic Arrhythmia ... - May 26

Sales Associate

Hibbett Sports, Inc.  –  Garner, NC, 27529
... * 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 ... - May 15

Emergency Room Tech

UNC HEALTH  –  Clayton, NC, 27520
... Licensure/Certification Requirements: • Registry as a Nurse Assistant II with the Division of Facility Services with no substantiated findings of abuse, fraud, neglect or misappropriation of property. • Successful completion of Basic Arrhythmia ... - May 26

Sales Associate

Hibbett Retail, Inc.  –  Smithfield, 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

Investigator

Ethos Risk Services  –  Raleigh, NC
... We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in ... - Jun 05

Manager In Training Part time

Hibbett Retail, Inc.  –  Smithfield, 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  –  Knightdale, NC, 27545
... 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 01
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