Fraud Jobs in Decatur, GA

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Criminal Investigator (Special Agent) Direct Hire  

Internal Revenue Service - Decatur, Georgia (+2 locations)

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

Tax Examining Technician (Examination Technician) 12 Month Register  

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

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

TEMP REMOTE  

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 - 14 days ago

Anti-Money Laundering Analyst  

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

(CAMS), Certified Fraud Examiner (CFE), or other applicable certifications

from: linkedin.com - 5 days ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)  

Capital One - Atlanta, United States

SDKs and APIs for our user community to power a wide range of applications such as information retrieval, fraud detection, AI Assistants, recommendations on our AI platforms. Design and build RAG service

from: us.lifeworq.com - 8 days ago

Anti-Money Laundering Consultant  

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 - 5 days ago

Material Damage Specialist - Remote with Travel  

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 - 6 days ago

Fraud Analyst Senior  

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

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from: resume-library.com - Yesterday

Treasury Manager  

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) - 7 days ago

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Attorney - Compliance  

CRH - Atlanta, GA, United States

/ competition law, data privacy, international trade, anti-fraud and theft, anti-bribery, and the preparation and oversight of investigations procedures and processes. The role will cover a broad scope of work

from: linkedin.com (+1 source) - 14 days ago


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