Fraud Jobs in Cumming, GA

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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster  

Internal Revenue Service - Chamblee, Georgia (+1 location)

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

Credit Investigator Eastern Region  

AVA Consulting - Alpharetta, Georgia

calls to credit applicants and use of approved credit investigation tools: Verify Proof of Residence Verify Proof of Income Verify Phone Number Investigate/Verify Initial Fraud Alerts Investigate/Verify

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from: resume-library.com - 3 days ago

Loss Prevention Associate  

Von Maur - Alpharetta, Georgia

and check fraud. Overview: Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer service principles by treating every customer

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from: resume-library.com - 5 days ago

Relationship Banker or RB Sr - Roswell  

Synovus - Roswell, Georgia

in preventing fraud and mitigating risk. Demonstrates passion for delighting customers by living the Customer Covenant every day.Job Duties And ResponsibilitiesEngages and consults with consumer and small

from: snapjobsearch.com - 14 days ago

Travel Booking Service Agent Remote  

Go See This World - Marietta, United States

customer interactions. Benefits: Flexible Schedule Part-Full-time Relaxed Atmosphere Remote/Work from Home Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available/Full Ability to Earn up to $65,000

from: zoho.eu - 11 days ago

Criminal Investigator (Special Agent) Direct Hire  

Internal Revenue Service - Chamblee, Georgia

or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0

from: Usajobs.gov - More than 30 days ago

SIU Investigator  

Allied Universal - Marietta, Georgia

In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state

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from: resume-library.com - 19 days ago

Assistant Manager  

Cattleshed - Alpharetta, GA 30005, US (+1 location)

, and fraud. The Assistant Manager must be able to utilize his or her own experience and knowledge of the company concept to uphold the company's integrity as well as promote the company status within

from: workstream.is - More than 30 days ago

Senior/Junior Mortgage Underwriter / Full Time or Part Time  

Certified Mobile Notary Service - Roswell, GA

information. Update system of record when required. Review and validate: income, asset, credit, title, value, and fraud reports. Ensure all required property information is in the system. Look over all loans

from: get.it - More than 30 days ago

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Tax Examining Technician (Examination Technician) 12 Month Register  

Internal Revenue Service - Chamblee, Georgia (+1 location)

a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0

from: Usajobs.gov - More than 30 days ago


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