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Fraud jobs in Angier, NC

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Job alert Jobs 61 - 70 of 103

Opioid Treatment Program Counselor (CADC/LCASA/LCSWA/LCMHCA)

SouthLight Healthcare  –  Raleigh, NC, 27610
... Professional references will be checked and criminal, abuse, driving, and fraud background reports will be obtained. Unsatisfactory results of any of these reports may result in SouthLight withdrawing the offer. Job Posted by ApplicantPro - May 03

Sales Associate

Hibbett Sports, Inc.  –  Raleigh, NC, 27611
... * 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

External Quality Review Specialist, SC

The Carolinas Center for Medical Excellence  –  Raleigh, NC, 27603
... Certified Professional Healthcare Quality (CPHQ), Certified Fraud Examiner or Clinical Licensure preferred. Knowledge of Medicaid managed care delivery systems and current healthcare trends Experience with Medicaid populations, programs, and ... - May 11

Field Canvasser

Franklin Energy  –  Raleigh, NC
... The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver ... - May 03

Community Support Team Lead - LCAS/A, LCSW/A - Flexible Schedule

SouthLight Healthcare  –  Raleigh, NC, 27609
... Professional references will be checked and criminal, abuse, driving, and fraud background reports will be obtained. Unsatisfactory results of any of these reports may result in SouthLight withdrawing the offer. Job Posted by ApplicantPro - May 24

Lead Teller

PNC Financial Services Group, Inc.  –  Raleigh, NC, 27611
... Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs ... - May 25

Part Time Teller

PNC Financial Services Group, Inc.  –  Clayton, NC, 27527
... Fraud Detection and Prevention - Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities - Ability to manage multiple concurrent objectives, ... - May 21

Sales Development Manager

CivicPlus  –  Raleigh, NC, 27601
... These types of fraud can be carried out through copycat websites, fake email addresses claiming to be from our company, or social media. We do not ask for your personal information such as bank account numbers, identification numbers, etc through ... - May 18

Financial Crime Surveillance Analyst

UBS  –  Raleigh, NC
... Our role is to assist UBS in the fight against money laundering, fraud, corruption and terrorist financing. Your expertise • 4 year college degree or international equivalent or equivalent professional experience • relevant investigative / ... - May 30

Sales Associate

Hibbett Sports, Inc.  –  Smithfield, NC, 27577
... * 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
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