3 Financial Crime Investigator Jobs in Raleigh, NC
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Fraud Analyst Greene Resources - Raleigh, NC, United States Examiner or the International Association of Financial Crimes Investigators; Certified Financial Crimes Investigator designation Type: Full-time; Direct Hire Schedule: Monday – Friday, 8 a.m. to 5 p.m. Green 26 days ago
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Sr. Fraud Analyst Greene Resources - Raleigh, NC , Certified Fraud Examiner or the International Association of Financial Crimes Investigators Certified Financial Crimes Investigator designation. Qualifications: Strongly skilled in strategic planning 13 days ago
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VP, Fraud Risk and BSA Greene Resources - Raleigh, NC Investigators Certified Financial Crimes Investigator designation. Qualifications: Strongly skilled in strategic planning, tactical implementation, and analytical thinking. Ability to function in a Consumer 13 days ago
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- Salt Lake City, UT (6)
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