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Fraud jobs in Newport News, VA

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Job alert Jobs 11 - 20 of 50

Sales Associate

Hibbett Sports, Inc.  –  Norfolk, VA, 23510
... * 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

Deputy Program Manager

DTSV, Inc.  –  Newport News, VA, 23606
... Implement appropriate controls to prevent and detect cases of employee fraud or malfeasance and notification of appropriate security personnel to determine required actions.Requirements: Minimum Qualifications: Bachelor’s Degree or higher in ... - May 21

Player Services Rep FT

Colonial Downs + Rosie's Gaming Emporium  –  Hampton, VA, 23666
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - Jun 07

Player Services Rep FT

Colonial Downs + Rosie's Gaming Emporium  –  Hampton, VA, 23666
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - Jun 06

Retail Credit Card Sales Representative - Newport News, VA

kite  –  Newport News, VA
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Jun 13

ITM Teller

BayPort Credit Union  –  Newport News, VA, 23606
... Follows applicable security, member identification, and fraud prevention policies, procedures and practices. Provides consistently high quality member service; add value to members by recognizing opportunities where our products and services may be ... - Jun 05

Eligibility Worker III

Spotsylvania County- VA  –  Virginia Beach, VA, 23450
... Employee is also responsible for verifying completeness and accuracy of information received from applicants and detecting and reporting cases of fraud. This position is essential. Special Duties & Responsibilities • Processes applications for ... - Jun 07

Senior Floating Financial Service Representive- Peninsula Territory

Langley Federal Credit Union  –  Newport News, VA
... Serve as front line deterrent against fraud and theft, protecting members and the Credit Union. Support the day to day operations and efficiencies of the branch. Qualifications: Bachelors Degree in related field or equivalent experience in a ... - Jun 12

Staff Pharmacist - Modified Hours

Harris Teeter  –  Virginia Beach, VA, 23450
... or job functions may be impacted to all company, local, state and federal laws and guidelines, including HIPAA and fraud, waste and abuse with state and federal laws in regards to pharmacy dispensing and the sale of pharmacy and non-pharmacy ... - May 19

Deli Manager

Restaurant Depot  –  Virginia Beach, VA, 23462
... 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 ... - Jun 13
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