| Job alert | Jobs 1 - 10 of 51 |
Fraud Investigator I- Part Time
BayPort Credit Union
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Newport News, VA, 23606
... This position also encompasses investigations of fraud, collaboration with various personnel and court appearances. This position is responsible for various manually updated reports and also requires the use of various investigative and analytical ... - Jun 12
Compliance/Fraud Investigator
Kelly
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Norfolk, VA, 23510
Looking for a great new job opportunity? Our client, who handles payroll, HR, and tax services, is hiring several Compliance Analysts. Sound intriguing? Read on to learn more and apply! Pay: $21-$24/hr Shift: 8am-5pm, M-F Location: Remote, East... - Jun 13
Fraud Manager
Avis Budget Group
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Virginia Beach, VA, 23450
... Join our dynamic Team as a Fraud Manager at Avis Budget Group in Virginia Beach. Are you an enthusiastic and driven individual with a passion for complex tasks? Avis Budget Group is seeking a motivated Fraud Manager to join our Loss Prevention Team. ... - May 19
Retail Credit Card Sales Representative - Newport News, VA
kite
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Newport News, VA
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Jun 08
Main Banker
Colonial Downs Group LLC
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Hampton, VA, 23666
... Monitors for fraud, forged/counterfeit currency and/or vouchers. Balances all funds and prepares reconciliation reports accordingly. Resolves problems that are within the position's scope of authority and recommends courses of action to resolve ... - Jun 04
Player Services Rep FT
Colonial Downs Group LLC
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Hampton, VA, 23666
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - Jun 11
Seafood/Dept Leader
0620 King Soopers
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Hampton, VA
... Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications Minimum Effective communication ... - Jun 14
BSA/AML Analyst
The Old Point National Bank
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Hampton, VA, 23663
... Completes Daily Account and Card Fraud Alerts in the AML monitoring system and escalates as needed. Completes monthly BSA/AML Alerts in AML system. Serves as a resource to branches/departments inquiries related to AML/BSA questions to provide best ... - Jun 13
Data Scientist
Input Technology Solutions
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Hampton, VA, 23661
... Across private and public sectors — from fraud detection to cancer research, to national intelligence — you know the answers are in the data. We have an opportunity for you to use your analytical skills to improve Air Force mission solutions. You’ll ... - Jun 09
Front End/Dept Leader
0620 King Soopers
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Portsmouth, VA
... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Supervise and coach direct reports in the performance of their duties; complete ... - Jun 14