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Credit Investigator Jobs in Raleigh

355 Credit Investigator Jobs in Raleigh

North Carolina Licensing Board for General Contractors

Field Investigator - Coastal-NE NC Position

North Carolina Licensing Board for General Contractors

Raleigh

Field Investigators shall from time to time as needed, initiate the subpoena process to procure information deemed necessary and or important to an investigation. The Field Investigator shall when warranted initiate complaints in the...

Full-time

Posted

via Linkedin

Linkedin
Paragon Systems Inc

Credentialed 1099 Field Investigator

Paragon Systems Inc

Raleigh

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Raleigh, NC. We provide orientation, materials, and support on this contract, along with a...

Full-time

Posted

via Linkedin

Linkedin
First Horizon Bank

Senior Credit Analyst

First Horizon Bank

Raleigh

Identify and report material changes or trends in the financial statements of borrowers or guarantors observed in the preparation of credit approval presentations Education and/or Work Experience Requirements: Bachelor’s degree...

Full-time

Posted

via Direct Apply

Direct Apply
First Horizon Bank

Credit Analyst - Middle Market and Corporate Banking

First Horizon Bank

Raleigh

Identify and report material changes or trends in the financial statements of borrowers or guarantors observed in the preparation of credit approval presentations Education and/or Work Experience Requirements: Bachelor’s degree...

Full-time

Posted

via Direct Apply

Direct Apply
First Citizens Bank

Credit Admin Business Risk & Controls Manager

First Citizens Bank

Raleigh

Qualifications: Bachelors Degree and 5 years of experience in Credit Risk Management and/or Credit Analysis, knowledge of risk issues related to lending activities; OR High School Diploma or GED and 9 years of experience in C redit Risk...

Full-time

Posted

via Direct Apply

Direct Apply

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First Citizens Bank

Business Analyst II - Credit Operations

First Citizens Bank

Raleigh

The Credit Operations Business Analyst II supports the Credit Operations team. The role performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices,...

Full-time

Posted

via Direct Apply

Direct Apply
First Citizens Bank

Senior Credit Analyst

First Citizens Bank

Raleigh

 This individual will partner with key stakeholders within Credit Administration and various internal lines of defense (e.g. Business Units, Credit, Enterprise Risk Management, Credit Review, Internal Audit) as well as external...

Full-time

Posted

via Direct Apply

Direct Apply
First Citizens Bank

Credit Operations - Business Analyst III

First Citizens Bank

Raleigh

This Credit Operatons Business Analyst III supports the Credit Operations team. The role performs complex data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses a wide scope of...

Full-time

Posted

via Direct Apply

Direct Apply
Adc Ltd

Contract Background Investigator - Raleigh, NC

Adc Ltd

Raleigh

Friday, May 3, 2024 Summary The 1099 Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations. Conduct...

Contract

Posted

via Jobleads

Jobleads
First Citizens

Senior Credit Analyst

First Citizens

Raleigh

 This individual will partner with key stakeholders within Credit Administration and various internal lines of defense (e.g. Business Units, Credit, Enterprise Risk Management, Credit Review, Internal Audit) as well as external...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Credit Investigator Jobs in Raleigh! Receive job offers before anyone else.

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Ally

Principal - Data Scientist - Credit Card Quantitative Modeling

Ally

Raleigh

$150,000 - $200,000

In particular, this individual will play a key role in building and applying models, tools, and analyses in support of the key objectives for our credit card business. Ally work locations for this role are Wilmington DE, Lewisville TX, or...

Full-time

Posted

via Jobleads

Jobleads
EmergencyMD

Investigator

EmergencyMD

Raleigh

We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations...

Full-time

Posted

via Jobleads

Jobleads
Truist Financial Corporation

GCO Senior Risk Advisor II- Credit Market and Liquidity Risk

Truist Financial Corporation

Raleigh

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, youll be invited to create a profile, which will let you see your...

Full-time

Posted

via Jobleads

Jobleads
SGI Global, LLC

Civil Investigator (Healthcare Fraud and Opioid Matters)

SGI Global, LLC

Raleigh

This position is contingent upon contract award Responsibilities The Civil Investigator will assist in conducting thorough and systematic investigations relating to potential civil actions within the jurisdiction of the USAO EDNC...

Full-time

Posted

via Jobleads

Jobleads
First Citizens Bank

Commercial Credit Administration Associate II

First Citizens Bank

Raleigh

Credit Administration Other Duties Where needed, contribute to adjacent and non adjacent credit projects and initiatives within Credit Administration. Project Management Manages one or more projects; plans, prioritizes,...

Full-time

Posted

via Jobleads

Jobleads

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