Fraud Specialist jobs in North Carolina

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Company
Experience Level
Jobs 1 to 10 of 128
Upload your resume - Let employers find you
Compliance Consultant 4 - WIM Financial Crimes Testing
Wells Fargo - 14,800 reviews - Charlotte, NC
Review of complex business processes and identification of key controls Development and documentation of testing strategies and methodologies Evaluating...
Sponsored
Investigator 1
Wells Fargo - 14,800 reviews - Charlotte, NC
Certified Fraud Examiner (CFE). 1+ year of fraud investigation experience Desired Qualifications. This position will serve as an Investigator for the Internal...
Sponsored
AML/ BSA Specialist
Modis - 133 reviews - Charlotte, NC 28202
$21.05 an hour
1-3 years' investigations experience, preferably in security, fraud, or anti money laundering. Fortune 200 Financial Institution looking for AML/ BSA...
Sponsored by Modis USA

Litigation Specialist

Builders Mutual Insurance - 6 reviews - Raleigh, NC 27606 (West area)
As a Litigation Specialist, you will/be:. Builders Mutual Insurance Company is currently seeking a Litigation Specialist to join our expanding team!...

Credentialing and Enrollment Analyst

Alliance Behavioral Healthcare - Durham, NC 27703
This position is also responsible for maintaining the Credentialing Database, thru review of daily logs, tracking credentialing status from each Credentialing...

Target Protection Specialist

TARGET - 19,714 reviews - Charlotte, NC  +4 locations
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

AML/BSA Specialist

U.S. Bank - 3,137 reviews - Charlotte, NC
Risk Management / Fraud Prevention. 1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering....

Investigator 1

Wells Fargo - 14,800 reviews - Charlotte, NC
Certified Fraud Examiner (CFE). 1+ year of fraud investigation experience Desired Qualifications. This position will serve as an Investigator for the Internal...

AML/ BSA Specialist

Modis - 133 reviews - Charlotte, NC 28202 (Downtown Charlotte area)
$21.05 an hour
1-3 years' investigations experience, preferably in security, fraud, or anti money laundering. Fortune 200 Financial Institution looking for AML/ BSA...

Financial Crimes Specialist

AStaff - Charlotte, NC
The main responsibilities for this position will be: \* Reviewing incoming claims from our credit card holders, \* Making decisions on acceptance or denial
Easily apply

Liability Risk Management Financial Crimes Detection Special...

BB&T - 1,094 reviews - Wilson, NC
Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Commercial Specialist Group Anti-Money Laundering Analyst II

BB&T - 1,094 reviews - Winston-Salem, NC
Provide summary commentary regarding all flags and alerts for use by CSG Commercial Specialists and CSG AML Specialists....

Compliance Manager 2 - WIM Financial Crimes Testing

Wells Fargo - 14,800 reviews - Charlotte, NC
Review of complex business processes and identification of key controls Development and documentation of testing strategies and methodologies Evaluating...
Litigation Specialist
As a Litigation Specialist, you will/be:. Builders Mutual Insurance Company is currently seeking a Litigation Specialist to join our expanding team!...
Sponsored
Regulatory Compliance Specialist
Eli Global - 3 reviews - Durham, NC
Eli Global is a diversified holding company with over 40 independent businesses in 20 locations worldwide, currently employing over 4,000 entrepreneurial
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Specialist jobs in North Carolina
You can cancel email alerts at any time.