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Fraud jobs in Easley, SC

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Loan/Fraud Verification Spec. (Remote)

Advance America  –  Greenville, SC, 29601
... Position Summary The Loan/Fraud Verification Specialist reports to the Loan/Fraud Operations Supervisor and, is responsible to assist in the funding of pre-approved loan applications in compliance with all policies and procedures applicable to the ... - Apr 18

Teller I - Cherrydale

Truliant Federal Credit Union  –  Berea, SC, 29610
... Follows all security and fraud prevention requirements in order to protect the Credit Union and members. Researches and resolves minor account issues. Demonstrates a willingness to adapt to changing business needs and deadlines. Appropriately uses ... - May 04

Teller I - Cherrydale

Truliant Federal Credit Union  –  Berea, SC, 29610
... Follows all security and fraud prevention requirements in order to protect the Credit Union and members. Researches and resolves minor account issues. Demonstrates a willingness to adapt to changing business needs and deadlines. Appropriately uses ... - May 04

Office Support Specialist

Southern First Bancshares  –  Berea, SC, 29617
... * Collaborate with Quality Control and/or BSA to assist in the resolution and remediation of any new account exceptions and trends, CTRs, and possible fraud risk, etc. * Critical Role in assisting in the daily servicing role of our clients. This ... - May 10

Travel Agent (Remote)

A Simple Plan for Success  –  Greenville, SC
... E&O Insurance with Fraud Protection: Protect yourself and your clients with professional liability insurance. Daily Training Available: Stay updated with industry trends and enhance your skills through ongoing training. Travel Agent Certification: ... - Apr 19

Commercial Client Specialists II

Truist  –  Greenville, SC, 29602
... 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 12

Field Technician - DR

Franklin Energy  –  Berea, SC, 29610
... The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver ... - May 14

BSA Compliance Analyst I

Southern First Bancshares  –  Berea, SC, 29617
... * Manage coordinating reports/tracking/updates as it applies to Fraud and BSA, which may include preparing draft summary information for various management reports, upcoming department related projects, etc. * Assist BSA Officer in research, report ... - May 07

Field Technician - DR

Franklin Energy  –  Greenville, SC
... The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver ... - May 14

Office Support Specialist

Southern First Bancshares  –  Berea, SC, 29617
... * Collaborate with Quality Control and/or BSA to assist in the resolution and remediation of any new account exceptions and trends, CTRs, and possible fraud risk, etc. * Critical Role in assisting in the daily servicing role of our clients. This ... - Apr 23
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