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Fraud jobs in Charlotte, NC

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Job alert Jobs 21 - 30 of 187

Senior Auto Bodily Injury Claims Examiner Remote

King's Insurance Staffing  –  Charlotte, NC
... Analyzing policy terms to ensure that the coverage sought applies to the loss event investigating loss facts to determine liability and to rule out fraud Assessing appropriate damages and negotiating settlements Ensure claim files are properly ... - Jun 16

Data Analyst/Data Stage Developer

Pozent  –  Charlotte, NC
60$/hr
... This layer would integrate the data and feed it to a 3rd party product for AML and Fraud prevention and reporting. Primary responsibility - a. Data analysisb. Understand target data model and data requirementsc. Understand source datad. Drive, ... - Jun 04

Teradata Developer

Matlen Silver  –  Charlotte, NC
... develop data sourcing and transaction monitoring solutions Experience in Python, Spark and Hadoop will be an advantage Knowledge in Risk, Fraud Detection, and Anti-Money Laundering domain will be an advantage About Matlen Silver Experience Matters. ... - May 25

Client Service Associate

181117-East Chi / Wisconsin Region Admin  –  Charlotte, NC
... feedback to drive client satisfaction Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies Proactively discuss client ... - Jun 12

Audit Manager Compliance and Operational Risk

Bank of America  –  Charlotte, NC
... Master of Business Administration Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Hours Per Week:40 Travel Required: Yes, 15% of the time 24010644 - Jun 12

Financial Services Risk and Compliance Consulting Director

NTT DATA  –  Charlotte, NC, 28201
... Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions. As a Risk and Compliance Consulting Director ... - Jun 16

Sr. Workers Compensation Claims Adjuster - Remote

Insurance Relief  –  Charlotte, NC
... to ensure the delivery of care Reviewing billing summaries Identifying any signs of fraud and making proper referrals for further investigation Pursue subrogation when necessary, and offer superior customer service to all parties involved - May 26

Investigator

Ethos Risk Services  –  Charlotte, NC, 28213
... We are looking for Experienced Licensed Investigators in the Charlotte, 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 ... - Jun 08

Sr. Workers Compensation Claims Adjuster -FL Adjusters License a Must

NARS  –  Charlotte, NC
... compensability/liability/negligence determination, coordination of medical care (as appropriate), litigation management, damage assessment, settlement negotiations, identifying potential fraud and appropriate use of authorized vendors. ... - Jun 12

Database Lead - Cloud Databases

Voya Financial  –  Charlotte, NC
... Misuse of Voya's name in fraud schemes JR0029361 - Jun 06
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