| Job alert | Jobs 21 - 30 of 95 |
Director Delivery & Process Improvement
First Citizens Bank
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Raleigh, NC
... Directs monitoring activities for the identification and management of risk, including oversight of Bank operations, technology, information security processes, fraud and loss prevention, third party relationships, and other areas with potential ... - May 03
Paralegal II, Medicaid Investigations Division
State of North Carolina
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Raleigh, NC, 27611
... The Medicaid Investigations Division (Division) is a law enforcement and prosecution organization primarily responsible for investigating and prosecuting medical assistance provider fraud. Included in the activities of the Division are the detection ... - May 07
Supervisor Enterprise Operations - Central Reconcilements (Hybrid)
First Citizens Bank
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Raleigh, NC
... 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 14
Senior Manager, North American Manufacturing & Distribution
RELX INC
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Raleigh, NC, 27608
... We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short, we enable our customers to make better decisions, get better results and be more productive. - May 15
F&I MANAGER
Hanna Imports
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Sanford, NC, 27330
... Ensure all paperwork, including compliance, fraud verification, contracts, rebate and incentive forms, etc., is completed meticulously and signed by all parties involved. Disclose financial information transparently to customers. Expedite funding ... - May 16
Full Time Support Lead
Five Below, Inc.
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Garner, NC, 27529
... Position Type: Hourly BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as a Five Below recruiters. Please confirm that the person you are working with has an ... - May 02
Emergency Room Tech
UNC Health Care Systems
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Smithfield, NC, 27577
... Licensure/Certification Requirements: ● Registry as a Nurse Assistant II with the Division of Facility Services with no substantiated findings of abuse, fraud, neglect or misappropriation of property. ● Successful completion of Basic Arrhythmia ... - May 10
KYC and Enhanced Due Diligence (EDD) Program Manager
First Citizens Bank
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Raleigh, NC
... The KYC and EDD Program Manager will drive multiple initiatives simultaneously and should have experience at leading and implementing cross-functional programs in areas of BSA / AML KYC, Fraud, and Risk at Large Financial Institutions. They will be ... - May 08
Sales Associate
Hibbett Sports, Inc.
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Erwin, NC, 28339
... * 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
Application Security Developer
TEKsystems
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Raleigh, NC
... These incidences have to be eliminated because of the issues of monetary loss, public perception, and costs of credit monitoring for victims of potential fraud. - May 15