Fraud Specialist Jobs in Stanley, NC (36)
Mental Health Group Facilitator - NC
Charlie Health
Gastonia, NC
Part-Time
Behavioral Health Group Facilitator - Master's Degree Required
Charlie Health
Gastonia, NC
New
Part-Time
Asset Protection Specialist
Home Depot
Gastonia, NC
Retail
Eco-Friendly
Clinical Specialist, Pain Interventions - Hickory / Western, NC
Medtronic
Charlotte, NC
Part-Time
Health Insurance
Dental Insurance
Vision Insurance
$76k - $114k / year
Fraud Analytics & Operations, Specialist
hackajob
Charlotte, NC
AML/BSA Specialist
eTeam
Charlotte, NC
New
‌
Financial Crimes Specialist
Fifth Third
Charlotte, NC
‌
Store Protection Specialist
Ross Stores
Charlotte, NC
$22 / hour
‌
Customer Service Specialist, Carrier Sales
DSV - Global Transport and Logistics
Charlotte, NC
New
Driver
$45k - $61.5k / year
‌
Apps Systems Specialist (Quantexa)
SMBC Group
Charlotte, NC
‌
Apps Systems Specialist (Quantexa)
SMBC
Charlotte, NC
New
‌
Remote Fraud Countermeasure Specialist
Veriff
🌎 Remote
New
Remote
‌
Remote Operations Fraud Specialist
WesBanco Bank
🌎 Remote
Remote
‌
Remote Fraud Prevention Specialist
Whatnot
🌎 Remote
Remote
‌
Client Relationship Specialist
Brightway Insurance
Charlotte, NC
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
‌
Cyber Crime Sr. Specialist (Cyber Threat exp. required)
Bank of America
Charlotte, NC
Part-Time
Diversity Leader
Eco-Friendly
‌
Asset Protection & Loss Prevention Specialist
Home Depot
Gastonia, NC
Retail
Eco-Friendly
‌
Governance, Risk & Compliance Analyst, Specialist
Vanguard
Charlotte, NC
New
‌
Red Team Security Lead
Liberty Personnel Services
Charlotte, NC
‌
AR Collections Specialist
Driven Brands
Charlotte, NC
Part-Time
‌
AR Collections Specialist
IMO Car Wash Group Limited
Charlotte, NC
Part-Time
‌
Apps Systems Specialist (Quantexa)
Smbc Global Foundation
Charlotte, NC
New
‌
Group Risk Specialist- Incident Mgmt
TD Bank
Charlotte, NC
New
$91k - $145.6k / year
‌
Remote Merchant Support Specialist
Maverick Payments
🌎 Remote
Remote
401(k)
Dental Insurance
Vision Insurance
$27 / hour
‌
Fraud Investigations Specialist
EverBank
Charlotte, NC
New
Eco-Friendly
‌
Fraud Analytics & Reporting Specialist II
Truist
Charlotte, NC
‌
Enterprise Fraud Management Support Specialist II
Truist
Charlotte, NC
New
Part-Time
Dental Insurance
Vision Insurance
Flexible Schedule
‌
Fraud Prevention Policy Senior
USAA
Charlotte, NC
New
Diversity Leader
Dental Insurance
Vision Insurance
$93.8k - $168.8k / year
‌
Financial Crimes Project Manager
Regions Bank
Charlotte, NC
New
401(k)
Dental Insurance
Vision Insurance
Parental Leave
$107k / year
‌
GFC Investigator (Brokerage - AML)
Bank of America
Charlotte, NC
New
Diversity Leader
Eco-Friendly
‌
Audit Manager II (US) - Financial Crimes - BAU Issue Validation
TD
Charlotte, NC
New
$92.2k - $149.3k / year
‌
Audit Manager - Consumer Compliance
MDAEdge
Charlotte, NC
‌
Senior Financial Crimes Specialist, Correspondent Banking (Bilingual Spanish)
Wells Fargo
Charlotte, NC
New
Education
Parental Leave
$96k - $154k / year
Job Description
Working as a Fraud Specialist in Stanley, NC
There are 36 Fraud Specialist opportunities available in Stanley, NC all with unique requirements.
A Fraud Specialist is responsible for preventing fraud and loss to an organization. They deal directly with customers and potential customers in order to identify fraudulent activities, such as identity theft, misuse of credit cards, and other fraudulent activities.
Fraud Specialist jobs near Stanley, NC
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