Fraud Jobs in Kennesaw, GA

1 to 10 of 71 vacancies

Sort by:  Date | Relevance

Lead Fraud Investigator  

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

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

Director, Fraud and Risk Modernization  

Global Payments, Inc. - Alpharetta, United States

What Are We Looking For in This Role? Minimum Qualifications Bachelor's Degree Relevant Experience or Degree in: related field of study... Competitive

from: efinancialcareers.com - 4 days ago

Production Specialist  

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

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

Fraud Analyst with KYC/AML  

Diverse Lynx - Chamblee, Georgia

Role: Fraud Analyst with KYC/AML Experience: 2-4 Years Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type: Contract and Full Time both Rate

Register your RESUME

from: resume-library.com - 2 days ago

Healthcare Regulatory & Transactional Associate (Washington, DC or Remote from Pittsburgh, PA)  

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

Director of Analytics Consulting (US Remote)  

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

Director, Client Consulting & Solution Experts - Originations, Fraud, & Risk  

Global Payments, Inc. - Alpharetta, United States

Will You Play? Responsible for developing and executing the sales strategy for TSYS Originations, Fraud & Risk products. Lead the team to drive incremental revenue by providing data-centric consultation to align Competitive

from: efinancialcareers.com - 4 days ago

Register your RESUME
Post your RESUME now with our Partner
and receive job offers perfect for you!

Anti-Money Laundering Consultant  

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


Get email alerts for: Fraud Jobs in Kennesaw, ga

Top locations

Loading map...

Top locations near Kennesaw, GA hiring now Fraud Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Fraud in Kennesaw, ga