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Fraud jobs in Waxhaw, NC

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Job alert Jobs 1 - 10 of 91

Plastic Card Fraud Specialist

Founders Federal Credit Union  –  Rock Hill, SC, 29730
... Do you have previous fraud experience within the financial industry and in search for a long-term career? If so, this position may be the right fit for you! The Plastic Card Fraud Specialist will research, investigate, process and track fraudulent ... - May 04

Senior Data Scientist, Fraud Risk

Square  –  Charlotte, NC
... The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations, machine learning ... - May 04

Independent Property Field Adjuster (Daily Claims)

RYZE Claim Solutions  –  Matthews, NC, 28105
... 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

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, ... - Apr 25

Regional Director

AVANTI RESIDENTIAL LLC  –  Charlotte, NC
... 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 10

Remote Travel Advisor

Champion Travel  –  Charlotte, NC
... comprehensive training provided - Inclusion of travel agent certification - E&O insurance with fraud protection - Personal business website at no cost **Perks:** - Receive a complimentary 3-30 day cruise for two adults upon successful completion of ... - Apr 09

Field Premium Auditor

EMC Insurance  –  Providence Plantation, NC, 28270
... Provides description of insured’s business operations to assist underwriter in risk assessment and insurance fraud discussions. Resolves any audit dispute through review and research. Performs some mail or telephone audits. Completes audit summaries ... - Apr 11

EPIC Patient Scheduling Representative

T2 Flex  –  Charlotte, NC
... Prerequisites for employment will be a clear Background Check and Medicare Fraud Check. THE RESPONSIBILITIES: Collecting all required patient information, including scheduling, pre-registration, and insurance verification Answering, screening, and ... - Apr 08

Teller

PNC  –  Historic Commercial Matthews, NC, 28105
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - May 03

Shortage Control Associate Lead

Burlington  –  Charlotte, NC, 28230
... **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
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