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Fraud jobs in Angier, NC

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Senior Fraud Analyst

Local Government Federal Credit Union  –  Raleigh, NC, 27601
Description: The Senior Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against this data to identify ... - Jun 05

Senior Fraud Analyst

Local Government Federal Credit Union  –  Raleigh, NC, 27601
Description: The Senior Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against this data to identify ... - Jun 05

Senior Fraud Analyst

Local Government Federal Credit Union  –  Raleigh, NC, 27601
Description: The Senior Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against this data to identify ... - Jun 05

Senior Fraud Analyst

Local Government Federal Credit Union  –  Raleigh, NC, 27609
Job Description The Senior Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against this data to ... - Jun 05

Sr. Solutions Sales Account Executive - Fraud

SAS  –  Cary, NC, 27518
... 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 28

Sr. Solutions Sales Account Executive - Fraud

SAS  –  Cary, NC
... 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 24

Internal Audit Manager Sr. - Fraud

PNC Financial Services Group, Inc.  –  Raleigh, NC, 27611
... As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based in a PNC location. Preferred locations include Pittsburgh, PA, ... - May 22

Fraud/AML Sr. Data Scientist - Model Owner

PNC  –  Raleigh, NC, 27601
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace... - May 27

Sr. IT Project Manager - Risk Compliance/Fraud

IT Avalon  –  Apex, NC, 27502
Managing the budget and timeline. Setting project goals and coming up with plans to meet those goals. Maintaining project timeframes, budgeting estimates and consolidation of workstream status report. Coordinating project team members and developing... - May 20

E-Commerce Platform Staff Software Engineer (REMOTE)

TRAC Recruiting  –  Raleigh, NC
... You'll start as a team of one but will eventually build a dedicated team to manage and evolve their core Orders Platform services, including cart service, auto ship service, fraud service, and the checkout service. Responsibilities: Build, maintain, ... - May 24
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