10 Fraud Manager Jobs in North Carolina
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Sr. Workers Compensation Claims Adjuster - Remote Insurance Relief - Raleigh, NC, United States include handling new claims from opening until satisfactory completion, evidence, and fact-gathering surrounding claims Assuring all claims have a workable plan of action Working with case managers 21 days ago
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Sr. IT Project Manager - Risk Compliance/Fraud IT Avalon - Apex, North Carolina Ensuring all tasks, deliverables, and project materials are delivered promptly and reporting any delays in a timely fashion. Managing... 20 days ago
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Budget Manager I Wake County, NC system of reliable business and governmental records. We also safeguard individuals and businesses against fraud. DESCRIPTION OF WORK: The Department of the Secretary of State (SOSNC) is looking $66,016.00 - $128,731.00 Annually 6 days ago
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Manager Compliance (Remote) First Citizens Bank - Raleigh, North Carolina experience. License or Certification Type: FINRA series 7, 24, SIE required. CAMS (Certified Anti-Money Laundering Specialist) Preferred, CAFP (Certified Anti-Money Laundering and Fraud Professional) Preferred 5 days ago
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IT Audit Senior Audit Manager Pivotal Placement Services - Charlotte, NC, US IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world 11 days ago
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Manager Compliance First Citizens Bank - Raleigh, North Carolina . License or Certification Type: FINRA series 7, 24, SIE required. CAMS (Certified Anti-Money Laundering Specialist) Preferred, CAFP (Certified Anti-Money Laundering and Fraud Professional) Preferred, CRCM 9 days ago
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Sr. IT Project Manager - Risk Compliance/Fraud IT Avalon - Apex, NC Managing the budget and timeline. Setting project goals and coming up with plans to meet those goals. Scheduling and facilitating discussions... 30 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Greenville, North Carolina . rules of criminal procedures and rules of evidence). Experience serving as a technical expert on investigative findings in Criminal proceedings and as a resource person in fraud matters, including More than 30 days ago
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Assistant Manager Zepeddie's Pizzeria - Charlotte, NC 28217, US , and fraud. The Assistant Manager must be able to utilize his or her own experience and knowledge of the company concept to uphold the company's integrity as well as promote the company status within More than 30 days ago
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Lead Relationship Banker - Boiling Springs Truliant Federal Credit Union - Winston-Salem, NC Union and security policies and procedures and assists Branch Manager to ensure that staff members apply appropriate skill in controlling loan and fraud losses. Performs all teller transactions 4 days ago
Top locations
- Charlotte, NC (9)
- Raleigh, NC (6)
- Apex, NC (2)
- Fayetteville, NC (1)
- Winston-Salem, NC (1)
- Greensboro, NC (1)
- High Point, NC (1)
- Wilmington, NC (1)
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