Fraud Specialist jobs in North Carolina

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 106 jobs
Upload your resume - Let employers find you
Financial Crimes Specialist 2
Wells Fargo - 20,228 reviews - Charlotte, NC
Fraud prevention experience. Credit card fraud claims or prevention experience. Knowledge and understanding of card industry fraud detection or chargebacks....
Sales and Customer Service Specialist
May be responsible for credit/inbound, activations, customer service, sales, fraud protection, and other duties as required. Sykes Enterprises Incorporated....

Fraud Detection Specialist-Debit Card

BB&T - 1,559 reviews - Wilson, NC
Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Surgical Equipment Specialist - Northwest

Valeant - 27 reviews - Northwest, NC
Be Aware of Recruiting Fraud. To learn more please read Valeant’s Job Offer Fraud Statement. The Surgical Equipment Specialist (SES) is a professional sales...

Financial crimes detection specialist II

BB&T - 1,559 reviews - Wilson, NC
One year of fraud experience. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Banking Operations Specialist

First Flight Federal Credit Union - 11 reviews - Cary, NC
First Flight Federal Credit Union, with headquarters in Cary, is seeking a candidate with previous financial institution experience to fill the role of...
Easily apply

Compliance Program Specialist

PNC Financial Services Group - 3,927 reviews - Charlotte, NC
Fraud Management - Working Experience. As a Compliance Program Specialist within PNC's Corporate and Institutional Compliance Program Office , you will be based...

Asset Protection Specialist

The Home Depot - 31,495 reviews - Greensboro, NC 27497   +27 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Financial Crimes Specialist 2

Wells Fargo - 20,228 reviews - Charlotte, NC
Fraud prevention experience. Credit card fraud claims or prevention experience. Knowledge and understanding of card industry fraud detection or chargebacks....

Compliance Specialist - Coding Professional

Grace Federal Solutions LLC - Durham, NC
Educate providers in regarding Professional compliance with government regulations with special attention to Center for Medicare and Medicaid guidelines as they...

Loan Specialist

Sunlight Financial - Charlotte, NC
$35,000 - $39,000 a year
Support with fraud verification activities to ensure the validity of customer information. Sunlight Financial is a residential solar finance company trusted by...
Easily apply

Assets Protection Specialist

TARGET - 27,250 reviews - Charlotte, NC
As an Assets Protection Specialist, you are responsible for the identification and strategic resolution of external theft and fraud....