Fraud Jobs in Forest Park, GA

Atlanticus - Atlanta, GA, United States

and local law enforcement agencies and regulators as needed · Identify fraud patterns to report back to analysts and management · Maintain a role in the preparation of suspicious activity reports · Performing

from: linkedin.com - 17 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) - 7 days ago

Diverse Lynx - Atlanta, Georgia

Title: AML KYC /fraud analyst Location: Atlanta, GA (Onsite) Type: Contract/full time EXP required 2-4 years Required Skills " Good communication (Written English). " Experience with Transaction

from: resume-library.com - 2 days ago

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 - 25 days ago

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

Kforce Technology Staffing - Atlanta, GA

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud & Risk Analyst in Atlanta, GA. Duties Include: * Fraud & Risk Analyst will transform data into actionable and relevant insights $87.02 - $97.02 hourly

from: Dice.com - 6 days ago

Feldesman Leifer LLP - Atlanta, GA, United States

, Medicaid, and HHS-administered grant programs) and transactional experience related to contracts between providers and vendors in compliance with federal fraud and abuse laws as well as participation

from: linkedin.com - 16 days ago

Experian - Atlanta, GA, United States

. We support analytic and generative AI products for decisioning, analytics, and Fraud and ID. We accelerate the adoption of Experian products, demo new innovative solutions to clients, and provide clients

from: linkedin.com - 16 days ago

SquareTrade - Atlanta, Georgia

Job Description As a member of Fraud Strategy within the Trust & Safety department, this role is accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing

from: resume-library.com - 5 days ago

Randstad USA - Atlanta, GA, United States

with transaction monitoring experience -Any AML/KYC experience from a financial institution -Candidates in compliance roles from financial institutions - Fraud, OFAC, etc This role will be onsite 5 days per week

from: linkedin.com - 22 days ago