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Fraud jobs in Angier, NC

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Job alert Jobs 1 - 10 of 85

Civil Investigator (Healthcare Fraud and Opioid Matters)

SGI Global, LLC  –  Raleigh, NC
SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern District of North Carolina. The investigator will be ... - Apr 13

Sr Pharmacy Fraud Investigations Analyst

Blue Cross NC  –  North Carolina
The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are conducted in accordance with SIU Policies and Procedures, ... - Apr 23

Teller Bilingual - Fuquay Varina, NC

WELLS FARGO BANK  –  Fuquay-Varina, NC, 27526
... needs Cash handling experience Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss Well-organized, independent and able to prioritize in a fast ... - Apr 27

Merchant Risk Compliance Manager

First Citizens Bank  –  Raleigh, NC
... #LI-AM1 Qualifications: Bachelor's Degree and 6 years of experience in credit and payment fraud avoidance management, including a minimum of 3 years supervisory OR High School Diploma or GED and 10 years of experience in credit and payment fraud ... - Apr 23

Attorney III

NC Dept. of the Secretary of State  –  Raleigh, NC, 27601
... The major functions of this position involve rulemaking and providing advice on emerging issues in the areas of digital investment assets, athlete agents, business identity fraud, and intellectual property fraud. This position may also conduct and ... - Apr 19

Nursing Care Assistant (CNA) - Med. Surg. Stepdown

Duke Health  –  Fuquay-Varina, NC, 27526
... Experience N/A Degrees, Licensure, and/or Certification Currently listed as a Nursing Assistant (NA I) with the Division of Facility Services with no substantiated findings of abuse, fraud, neglect or misappropriation of property. BCLS certification ... - Apr 29

Pharmacy Manager

Harris Teeter  –  Cary, NC, 27518
... 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 ... - Apr 17

Independent Property Field Adjuster (Daily Claims)

RYZE Claim Solutions  –  Raleigh, NC, 27605
... Recruitment Fraud Notice: RYZE Claim Solutions has discovered incidents of employment scams, where fraudulent parties pose as RYZE employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or ... - Apr 12

Attorney III

NC Dept. of the Secretary of State  –  Raleigh, NC, 27601
... The major functions of this position involve rulemaking and providing advice on emerging issues in the areas of digital investment assets, athlete agents, business identity fraud, and intellectual property fraud. This position may also conduct and ... - Apr 19

Nursing Care Assistant I (CNA) Inpatient Surgical Oncology

Duke Health  –  Holly Springs, NC, 27540
... Experience N/A Degrees, Licensure, and/or Certification Currently listed as a Nursing Assistant (NA I) with the Division of Facility Services with no substantiated findings of abuse, fraud, neglect or misappropriation of property. BCLS certification ... - Apr 29
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