| Job alert | Jobs 21 - 30 of 135 |
Deposit Operations Analyst
Local Government Federal Credit Union
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Raleigh, NC, 27609
... 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 ... - Jun 05
Sales Associate
Hibbett Retail, Inc.
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Garner, NC
... 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 no ... - Jun 05
Manager In Training Part time
Hibbett Retail, Inc.
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Garner, NC
... 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 ... - Jun 05
Supervisor - Central Reconcilements (Hybrid)
First Citizens Bank
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Holly Springs, NC, 27540
... 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. ... - Jun 05
Project Manager
ApTask
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Raleigh, NC, 27601
... Salary: $130K/Annum Location: Raleigh, NC / Phoenix, AZ Job Description: Project Manager with payment fraud project for a bank with respect to platform installation Project Manager for Fraud Project related to Verafin implementation and wire program ... - May 26
Attorney III
State of North Carolina
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Raleigh, NC, 27611
... 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 16
Investigator
Ethos Risk Services
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Raleigh, NC, 27601
... We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in ... - May 16
Asset Protection Associate
Hibbett Retail, Inc.
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Raleigh, NC
... 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 No ... - Jun 05
Customer Service Representative I (Hybrid)
First Citizens Bank
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Raleigh, NC
... • Resolves concerns on retail, commercial, and online banking as well as bankcard, fraud, forgery, ID theft, policy, and procedural questions. • Identifies cross-sell opportunities and makes referrals as appropriate. • Provides accurate, ... - Jun 05
Customer Service Representative I (Hybrid)
First Citizens Bank
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Raleigh, NC, 27611
... • Resolves concerns on retail, commercial, and online banking as well as bankcard, fraud, forgery, ID theft, policy, and procedural questions. • Identifies cross-sell opportunities and makes referrals as appropriate. • Provides accurate, ... - Jun 02