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Fraud jobs in Angier, NC

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Job alert Jobs 71 - 80 of 102

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

Senior Data Analyst

Epic Games  –  Cary, NC, 27518
... The primary objective of the position is to use data to fight cheating, fraud, or any other type of ecosystem security threat, so that Epic can create the best possible products. In this role you will take initiative and work autonomously in a fast ... - May 24

Senior Data Analyst

Epic Games  –  Cary, NC
... The primary objective of the position is to use data to fight cheating, fraud, or any other type of ecosystem security threat, so that Epic can create the best possible products. In this role you will take initiative and work autonomously in a fast ... - May 07

Senior Data Analyst

Epic Games  –  Cary, NC
... The primary objective of the position is to use data to fight cheating, fraud, or any other type of ecosystem security threat, so that Epic can create the best possible products. In this role you will take initiative and work autonomously in a fast ... - May 17

Senior Data Analyst

Epic Games  –  Cary, NC
... The primary objective of the position is to use data to fight cheating, fraud, or any other type of ecosystem security threat, so that Epic can create the best possible products. In this role you will take initiative and work autonomously in a fast ... - May 07

Assistant Floor Manager

Restaurant Depot  –  Raleigh, NC, 27608
... report all issues and illegal activity, including robbery, theft, or fraud. + Assist general team members as needed. + Assist in other areas of the warehouse as needed and requested. + Must be able to perform the essential functions of this position ... - May 29

(Raleigh, NC) Div 1. Asset Protection Operations Coach

Wal-Mart  –  Raleigh, NC, 27611
... Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Conducts investigations relating to company operations and policies. Gathers ... - May 21

Treasury Senior Manager

Sensaria  –  Raleigh, NC
... Maintain core cash management system with superior control and fraud protections Manage bank account administration, including opening and closing bank accounts, maintaining bank signer records, and serving as a bank portal administrator Conducting ... - May 29

Wind Turbine Technician III - Edenton, NC

Vestas  –  Raleigh, NC, 27611
... CCPA Notice for California Applicants BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this link, About Vestas Vestas is the energy industry ... - May 07
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