Investigator jobs in Olin, NC
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SIU INVESTIGATOR MID-LEVEL - FIELD - FAYETTEVILLE AREA NC
Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.. Participates in the development of fraud prevention strategies.. Applies knowledge of P&...
| Company | Usaa. |
|---|---|
| Address | Olin, NC |
| Category | Information Technology |
| Date Posted | 7 days ago See detail |
SIU Investigator mid-level - field - Fayetteville area NC
Usaa.
Olin, NC
Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.. Participates in the development of fraud prevention strategies.. Applies knowledge of P&...
7 days ago seen See more...
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Financial Crime Prevention Investigations Officer
Cbs17
Olin, NC
conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary. co...
2 months ago seen See more...
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