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Fraud jobs in Easley, SC

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Job alert Jobs 11 - 20 of 46

Clinical Outreach Manager (SC, Greenville)

Charlie Health  –  Greenville, SC
... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never ask you to pay a fee or download software as part of the ... - May 16

Regulatory Correspondence Spec I (Onsite)

Newrez LLC  –  Berea, SC, 29610
... related to the Real Estate Settlement Procedures Act ("RESPA"), Truth in Lending Act ("TILA") the Fair Credit Reporting Act ("FCRA"), the Consumer Financial Protection Bureau ("CFPB"), and policies and procedures regarding Fraud/ID Theft. ... - May 15

Field Technician - DR

Franklin Energy  –  Greenville, SC
... 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 14

Financial Service Manager

South Carolina Federal Credit Union  –  Berea, SC, 29617
... * Service II task include, but are not limited to, processing disputes/fraud and wire transfers, removing joint account owners and POD beneficiaries, servicing IRA accounts, opening/closing/maintenance of safety deposit boxes, and accepting/revoking ... - May 21

Sales Associate

Hibbett Sports, Inc.  –  Berea, SC, 29617
... * 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

Class A Commercial Driver

Super-Sod  –  Simpsonville, SC, 29681
... Major violations include: Felony convictions Automobile insurance canceled or not renewed by an insurance company due to excessive tickets, accidents, points or fraud. Convicted of alcohol or drug related offense while driving. Convicted of three or ... - May 31

Loss Mitigation Specialist II-9

TD Bank  –  Berea, SC, 29617
... Attends property sales and assists in developing and executing bidding strategies * Reviews loan files on bankrupt accounts to determine if fraud is involved. Takes appropriate action dealing with attorneys and trustees to challenge bankruptcy if ... - May 27

Spanish Analytic Linguist

Metlang  –  Greenville, SC, 29607
... Spanish Analytic Linguists are responsible for monitoring, transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money ... - May 17

Asset Protection Manager Greenville, SC

JCPenney  –  Greenville, SC
... Teams when opportunities are noted Internal & External Investigations â Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports and investigation referrals â Interviews ... - May 25

Sales Associate

Hibbett Sports, Inc.  –  Taylors, SC, 29687
... * 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 27
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