Fraud Risk Analyst: Detect, Investigate & Protect
First Bank (FBNC)
A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking, strong analytical skills, and proficiency with fraud detection tools. This position prioritizes protecting clients and maintaining a high standard of client experience while managing fraud risk effectively. #J-18808-Ljbffr First Bank (FBNC)
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- ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...work experience, preferably involving investigations or other protective service-related field. Flexibility to work varied and irregular...SuggestedWork experience placement
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- Job Summary The Board Investigator provides investigative services for ethical complaints received... ...to analyze information, anticipate risks to quality assurance, and evaluate results... ...membership Employer paid LifeLock identity theft protection #J-18808-Ljbffr Jimmy JazzTemporary workWork at officeRemote workNight shiftWeekend workAfternoon shift1 day per week
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- A leading security firm is hiring a Surveillance Investigator in Greensboro, NC. Responsibilities include conducting investigations for insurance claims, utilizing surveillance techniques, documenting observations, and collaborating with law enforcement. Candidates must...
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- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
- A federal law enforcement agency is seeking Criminal Investigators to conduct complex investigations into narcotics-related activities. Responsibilities include gathering evidence, preparing reports, and apprehending drug traffickers. Applicants must be U.S. citizens, able...Relocation
- ...About the job Construction Risk & Claims Manager Our client is hiring an experienced... ...risk transfer, COI compliance, accident investigations, and jobsite risk across multiple... ...to jobsites when needed Able to protect the company while still supporting operations...Contract workFor subcontractor
- The Chronicle Of Higher Education, Inc. seeks an Employee Relations/Workplace Investigator to conduct thorough investigations into workplace misconduct and policy violations. This role requires a Bachelor's degree in a related field and 3-5 years of experience in EEO investigations...Part timeWork at office
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...WHAT WE'RE LOOKING FOR The Risk Placement Specialist supports the sales process to retain and grow the business by providing... ...religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or...Work at officeLocal area- Risk Management Associate- Auto The Risk Management Associate- Auto position requires a dynamic, industrious, and detail oriented... ...Competencies Critical Thinking Time Management File Management Investigation Skills Strong Organizational Skills Problem Solving Drive...
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...citizenship status, genetic information or any other characteristic protected by applicable law. Why CDM Smith?: Check out this video... ...be contingent upon successful completion of a background investigation including criminal history. Criminal history will not...Full timeFor subcontractorH1b- ...Please review the following job description: The Business Unit Risk Advisor II engages with Business Unit leadership in its... ...identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace. EEO is the Law (...Full timePart timeWork at officeShift workNight shiftDay shift
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What We're Looking For The Risk Placement Specialist supports the sales process to retain and grow the business by providing dependable... ..., age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression...Work at officeLocal area- Kontoor Brands, Inc. in Greensboro, NC is seeking a Senior Analyst for Internal Audit. This pivotal role requires managing IT audits, engaging directly with various technology partners, and ensuring compliance with SOX regulations. The ideal candidate will possess a BS/...Flexible hours
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...gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these...Local areaRemote workFlexible hours$110k - $140k
...employment regardless of race, color, religion, sex, gender identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, sexual orientation, genetic information, or any other characteristic protected by state of federal law....Temporary workRemote work- ...(reengineering). Prepare risk assessments and develop effective... ...auditor, internal auditor analyst and interns. Requirement... ...objectively Ability to conduct investigative interviews Ability to... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified...Work at officeLocal areaFlexible hours
$74.39k - $92.99k
...(reengineering). Prepare risk assessments and develop effective... ...auditor, internal auditor analyst and interns. REQUIREMENT STANDARDS... ...Ability to conduct investigative interviews Ability to analyze... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified Government...Full timeTemporary workWork experience placementLive inWork at officeLocal areaRemote workFlexible hours- ...responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal... ...identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace. EEO is the Law (...Full timePart timeWork at officeShift workDay shift
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