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Fraud jobs in Concord, NC


Job Title Location Date
Corporate Security Investigator
corporate level fraud or security investigations... job. • Professional Certifications as a Certified Fraud Examiner (CFE), Cert...
US 04.20.12
Financial Crimes Spec 2
potential fraud by opening fraud claims and securing customer relationships. In addition, a percentage of your time may be spent d...
Charlotte, NC 05.11.12
Fraud Investigation & Dispute Services Manager -...
Our Fraud Investigation & Dispute Services (FIDS... on complex business matters that involve financial, fraud and forensic investi...
US 05.08.12
Finance Director
The Financial Director is also responsible for detecting and preventing fraud, waste and abuse. Assures all financial and claims o...
Charlotte, NC 05.21.12
Asset Protection Specialist
Asset Protection Specialist Duties: - Mitigate theft and fraud - Maintain a safe and secure store environment - Minimize operation...
Hickory, NC 05.19.12
Investigator II, Assistant Vice President
concerning credit card fraud on CitiCard accounts... Word and Excel -Knowledge of credit card fraud products, frauds and trends -A...
Charlotte, NC 05.16.12
Fraud Management Consultant
Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine...
US 05.06.12
Operations Analyst 3
services, capabilities and alliances. Our Internet Fraud Operations group is a dynamic professional group... in collaboration with...
Charlotte, NC 05.20.12
Senior Director, Operational Risk Mgmt
Job Description Overview Operational Risk is an exciting and evolving space in Financial Services organizations. At TIAA-CREF we...
Charlotte, NC 05.13.12
Investigative Specialist -...
of safeness, theft and fraud to deliver a fast, fun... monitor fraudulent activity including financial fraud and merchandise theft...
US 05.11.12
Investigative Specialist -...
of safeness, theft and fraud to deliver a fast, fun... monitor fraudulent activity including financial fraud and merchandise theft...
US 05.09.12
Investigations Specialist - Asheville, NC
of safeness, theft and fraud to deliver a fast, fun... monitor fraudulent activity including financial fraud and merchandise theft...
US 04.25.12
Experienced Investigator OPM
site verifications, administrative site visits, fingerprint channeling, fraud investigations and equal employment opportunity inve...
US 03.26.12
External Area Investigator - Old Navy - West
with us each year. Leads LP external theft and fraud efforts in assigned territory. Shortage Reduction... of external theft and fr...
US 03.22.12
Intern - Compliance Specialist and Investigator,...
Under the direction of the Clincial Investigator, the intern will investigate fraud waste and abuse alligations and conduct projec...
US 03.21.12
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