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Fraud jobs in Nashville, TN

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Job alert Jobs 1 - 10 of 82

Regional Director

AVANTI RESIDENTIAL LLC  –  Nashville, TN
... Review, monitor, and supervise investigations of lease violations and resident fraud. Document findings and provide recommendations. Troubleshoot emergency situations as necessary and document and follow up with service needs. RD must be available ... - Apr 19

Staff Property Desk Adjuster

RYZE Claim Solutions  –  Nashville, TN, 37203
... computer & typing skills - working knowledge of MS Office: Word, Excel and Outlook Ability to speak Spanish a plus Recruitment Fraud Notice: RYZE Claim Solutions has discovered incidents of employment scams, where fraudulent parties pose as RYZE ... - May 02

Staffing Consultant

PrideStaff  –  Nashville, TN, 37214
... · Investigate allegations of sexual harassment, discrimination, wrongful terminations, and fraud. Business Development · Develop business by networking and building relationships with companies that may require our services. · Market Field ... - May 01

Line Cook

Adele's Nashville  –  Nashville, TN, 37203
... Responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Maintain safe food handling procedures at all times. Stores food properly and safely, marking the date and item. Reports necessary equipment repair ... - Apr 15

Controller

Bailey  –  Nashville, TN
... Establish strong procedures and protections against fraud and misuse of funds. Prepare financial statements in accordance with GAAP, as well as end-of-month/quarter/year accounting reports for internal use, audit, tax, and banking requirements. ... - Apr 17

Shortage Control Associate Lead

Burlington  –  Madison, TN, 37115
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02

Commercial Client Specialist I - Nashville, TN

Truist  –  Nashville, TN, 37230
... Managers, including but not limited to the completion of necessary forms and documentation, account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. ... - May 02

Controller

BAILEY  –  Nashville, TN, 37207
... Establish strong procedures and protections against fraud and misuse of funds. Prepare financial statements in accordance with GAAP, as well as end-of-month/quarter/year accounting reports for internal use, audit, tax, and banking requirements. ... - Apr 26

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Madison, TN, 37115
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Apr 29

Refund Analyst

Charlie Health  –  Nashville, TN
... 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 01
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