Fraud Jobs in Carrollton, GA

Wipro Digital Operations and Platforms - Atlanta, GA, United States

of experience in anti money laundering, transaction monitoring, triaging, fraud investigation Collaborative working Problem solving and decision making Attention to Detail Execution Excellence Client (Internal

from: linkedin.com - 4 days ago

Quest Financial - Atlanta, GA, United States

with regulatory guidelines such as SBA, OFAC, Fraud Prevention and Anti-Money Laundering regulations, etc. Complete all required training sessions related to these regulations Perform other duties and special

from: linkedin.com - 3 days ago

Jobs for Humanity - Atlanta, Georgia

and company overall • Experience with fraud investigations (credit card processing industry preferred/financial) • Proficient with Excel • Broad knowledge of FIS fraud products and service offerings • Excellent

from: resume-library.com - 5 days ago

Intercare Holdings Insurance Services - Atlanta, GA, United States

with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure that the claim file

from: linkedin.com - 18 days ago

TBG | The Bachrach Group - Atlanta, GA, United States

/transaction monitoring experience - 1-2 years of SAR writing experience with a caseload of 5 cases per day - Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE

from: linkedin.com - 9 days ago

Internal Revenue Service - Smyrna, Georgia (+3 locations)

and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e

from: Usajobs.gov - 14 days ago

TBG | The Bachrach Group - Atlanta, GA, United States

-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications

from: linkedin.com - 9 days ago

Preferred Mutual Insurance Company - Atlanta, GA, United States

documentation and reporting. • Identify potentially fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate

from: linkedin.com - 10 days ago

SquareTrade - Atlanta, Georgia

you for your interest in a career at SquareTrade. Throughout your job search, please be mindful of recruitment fraud.

from: snapjobsearch.com - 6 days ago

CRH - Atlanta, GA, United States

arrangements Drive Treasury organization leadership and development Actively Participate in the global fraud prevention project and lead from a North American perspective. Further develop treasury systems

from: linkedin.com (+1 source) - 11 days ago