| Job alert | Jobs 1 - 10 of 95 |
Fraud Analyst
Greene Resources
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Raleigh, NC, 27601
Position: Fraud Analyst Location: Raleigh, NC Pay: $90,000/yr Experience: 7-9 years of relevant experience in branch operations, member relations or related field required; 4 years of fraud investigation experience within a financial institution ... - May 03
Attorney III
NC Dept. of the Secretary of State
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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 ... - May 15
Supervisor Enterprise Operations - Central Reconcilements (Hybrid)
First Citizens Bank
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Angier, NC, 27501
... and coaches a team of associates who reconcile assigned accounts on behalf of Central Bank Operations serving the following departments: Card Ops, Cash & ATM Services, Deposit Ops, Digital Banking, Loan Ops, Merchant Ops, SBA, Risk Management Fraud. ... - May 16
Deposit Operations Analyst
Local Government Federal Credit Union
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Raleigh, NC, 27601
... Analyze daily deposit functions, which includes but is not limited to member record and deposit account maintenance, monetary transfers, official check reconcilement, check fraud suspect review and document scanning and indexing and escalates items ... - May 16
Deposit Operations Analyst
Local Government Federal Credit Union
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Raleigh, NC, 27601
... Analyze daily deposit functions, which includes but is not limited to member record and deposit account maintenance, monetary transfers, official check reconcilement, check fraud suspect review and document scanning and indexing and escalates items ... - May 16
Deposit Operations Analyst
Local Government Federal Credit Union
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Raleigh, NC, 27601
... Analyze daily deposit functions, which includes but is not limited to member record and deposit account maintenance, monetary transfers, official check reconcilement, check fraud suspect review and document scanning and indexing and escalates items ... - May 16
Deposit Operations Generalist II
Fidelity Bank of North Carolina
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Fuquay-Varina, NC, 27526
... 5% Provide assistance with debit card fraud investigations including VISA CAMS and Fiserv EFT alerts. 5% Assist with sorting mail for home office and branches including weekly post office pick-up and delivery. 5% Answer branch inquiries via phone ... - May 07
Attorney III
NC Dept. of the Secretary of State
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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 ... - May 15
Merchant Risk Compliance Manager
First Citizens Bank
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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 ... - May 01
Accounts Payable Clerk
Creative Financial Staffing
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Raleigh, NC, 27601
... Sends vendor remittance details via email Secures ACH information from vendors, independently confirming to prevent fraud Conducts clerical tasks, including file maintenance and handling incoming mail for the Accounting Department Reconciles ... - May 16