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Fraud jobs in Newburgh, IN

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Job alert Jobs 1 - 10 of 15

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Evansville, IN, 47712
... 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 27

Customer Service Specialist

Shoe Carnival  –  Evansville, IN, 47715
... * Works in cloud-based platforms related to order placement, shipment, payment, fraud, case management, order fulfillment, and loyalty. * Works closely with other departments such as eCommerce on enhancements and new programs that improve customer ... - May 13

Property Manager

Advantix Development Corp.  –  Evansville, IN, 47710
... Investigates possible lease violations, including but not limited to, suspected fraud, program abuse, criminal activity and drug-related criminal activity and compile documentation for review by the Regional Property Manager and Staff Attorney. ... - May 08

Internal Auditor

Harding Shymanski  –  Evansville, IN
... client companies Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, compliance with laws, government regulations, and management policies or procedures Identify, develop, and document ... - May 07

Compliance Manager

Harding Shymanski  –  Evansville, IN
... client companies Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, compliance with laws, government regulations, and management policies or procedures Identify, develop, and document ... - May 08

Customer Experience Manager

Fivebelow  –  Owensboro, KY, 42303
... 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

Compliance Associate

Harding Shymanski  –  Evansville, IN
... client companies Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, compliance with laws, government regulations, and management policies or procedures Identify, develop, and document ... - May 08

Part Time Manager In Training

Hibbett  –  Evansville, IN
... 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 Supervises ... - May 03

Merchandise Manager

Fivebelow  –  Owensboro, KY, 42303
... 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 ... - Apr 22

Relationship Banker I/II

Field & Main Bank  –  Henderson, KY, 42419
... Ability to prioritize and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with bank's exposure to loss or fraud. Issue cashier's checks redeem U.S. savings bonds, process safe deposit box payments, ... - May 01
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