Jobs for fraud investigator at North Carolina

Position Summary:The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. This position is responsible for reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects, obtaining, and reviewing evidence, and...

Overview: Summary/Objective  The Fraud Specialist within the Fraud Investigation Unit is responsible for intaking suspected fraud cases and applying root cause analysis and other fact-finding methods to investigate potentially fraudulent activity through evaluation of accounts and dealership activity. The Fraud Specialist will be responsible for presenting...

Position Summary:The Senior BSA/AML Investigator is a valued part of a cohesive team focused on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML Investigator position will identify unusual transaction behavior patterns on accounts. Other responsibilities include reporting,...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to look-backs and...

Job DescriptionJob DescriptionConnection has a fantastic opportunity working for a financial organization in North Haven, CT for an AVP. This is a full time direct hire opportunity, offering a robust array of benefits to support your success. Enjoy strong benefits including a generous 401K matching program. Join us as we journey together toward personal and...

Summary The incumbent is responsible for assuring facility (West/East Campus) compliance with all applicable laws, regulations, directives, policies, and procedures applying to the dispensing, storage, transfer, inventory and accountability of controlled substances. They are also responsible for checking the work of other technicians working in the...

Overview: Assist with adults with I/DD disability in a day program setting.  Implement individual Person Centered Plan involving skills that promote independence while instructing, modeling, assisting the consumer in daily living skills, socialization, leisure and /or recreational activities, educational and vocational skills. Responsibilities: 1.    To...

Overview: Connection has a fantastic opportunity working for a financial organization in North Haven, CT for an AVP. This is a full time direct hire opportunity, offering a robust array of benefits to support your success. Enjoy strong benefits including a generous 401K matching program. Join us as we journey together toward personal and professional...

Overview:   Connection has a fantastic opportunity working for a financial organization in North Haven, CT for an AVP. This is a full time direct hire opportunity, offering a robust array of benefits to support your success. Enjoy strong benefits including a generous 401K matching program. Join us as we journey together toward personal and professional...

Overview Connection has a fantastic opportunity working for a financial organization in North Haven, CT for an AVP. This is a full time direct hire opportunity, offering a robust array of benefits to support your success. Enjoy strong benefits including a generous 401K matching program. Join us as we journey together toward personal and professional...

Overview Sr. Compliance Auditor40 hours per week, day shiftReporting to the Director of Facility Compliance, the Senior Compliance Auditor is tasked with conducting compliance audits and special projects in a professional manner. This role requires a deep understanding of the Medical Center facility or System departments to assess internal controls,...

Job Description:As a member of the Data Quality (DQ) Audit team, the candidate will execute audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements,...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   $16.70/hr CLS  $14.00/hr Respite Responsibilities: Required...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   CLS T2012 & T2013TF- 11.69 Responsibilities: Required knowledge,...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   CLS T2012 &T2013TF- $11.59/HR Responsibilities: Required...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   CLS T2012GC- $17.70/HR Responsibilities: Required knowledge, skills,...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   CLS T2012 &T2013TF- $13.70/HR Respite S5150-...

Overview: Make a difference in someone’s life.  Work one on one with a person with I/DD helping them to reach goals developed for individual needs to assist them to become as independent as possible.  You could be working with them in a private home or a location in the community.   12.96 DS 12.70 CL&S 8.65 Respite Responsibilities: Required...

Incode Incode offers the world's most advanced identity verification & authentication system. Power a world of trust with simple, secure & fast identity experiences. View company page Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of...