Fraud Jobs in Lawrenceville, GA

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 - 3 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 - Yesterday

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 - 21 days ago

Insurance Relief - Atlanta, GA, United States

and treatment facilities to ensure the delivery of care Reviewing billing summaries Identifying any signs of fraud and making proper referrals for further investigation Pursue subrogation when necessary

from: linkedin.com - 20 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 - 4 days ago

King's Insurance Staffing - Atlanta, GA, United States

. Analyzing policy terms to ensure that the coverage sought applies to the loss event investigating loss facts to determine liability and to rule out fraud Assessing appropriate damages and negotiating

from: linkedin.com - 20 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 - 5 days ago

Sumeru INC - Atlanta, GA, US

Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

from: jobvertise.com - 11 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 - 23 days ago

Global Payments, Inc. - Alpharetta, United States

originations, cardholder account maintenance, authorization, fraud monitoring, settlement, client reporting, PIN creation, cardholder statements, card inventory management, reward point processing, and incident Competitive

from: efinancialcareers.com - 3 days ago