8 Fraud Prevention Jobs in Alpharetta, GA
-
Senior Loan Closer 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 20 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 28 days ago
-
Fraud & Risk Analyst Kforce Technology Staffing - Atlanta, GA , Information Systems Management, Engineering (any field), or closely related quantitative discipline * Background in fraud prevention Experience with GitHub/Splunk/Python * Experience building ETL pipelines $87.02 - $97.02 hourly 2 days ago
-
Fraud Strategy Manager SquareTrade - Atlanta, Georgia Operations team on policies, procedures, and investigative practices Manage and lead strategic initiatives and projects for both fraud prevention and business growth while managing customer experience Yesterday
- Forum: Start a Discussion Join
-
Sr. Fraud & Risk Analyst : 24-01608 Akraya, Inc. - Atlanta, Georgia Primary Skills: SQL, Tableau, ETL Pipeline, Fraud Prevention, Contract Type: W2 Only Duration: 12 + Months Contract Location: New York City, NY (Hybrid) Pay Range: $90 - $100 per hour #DP NOTE: Role 2 days ago
-
SAS Fraud Analyst Serenity Infotech - Atlanta, GA, US Analyst. The successful candidate will be responsible for identifying and analyzing patterns of fraudulent activity, developing, and implementing fraud prevention strategies, and reporting on fraud trends 11 days ago
-
Senior Accountant (3583) GBG - Atlanta, GA intelligence, identity verification and fraud prevention solutions. With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry insight from around the world More than 30 days ago
-
Lending Assistant (Atlanta, GA) Lewis James Professional - Atlanta, Georgia, US administrative support to lending department. Conduct all activities in compliance with bank policies and all regulatory guidelines including BSA, OFAC, Fraud Prevention, and Anti-Money Laundering regulations More than 30 days ago
Top locations