56 Fraud Jobs in Atlanta, GA - page 3
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Director, Product Management - Merchant Risk Visa - Atlanta, Georgia communication and persuasive presentations.Maintain a general awareness of fraud and risk solution market needs and risks.Maintain a working knowledge of Agile principles and participate in Agile processes 7 days ago
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Healthcare Litigation (Government Investigations) / Associate CBOHN - Atlanta, Georgia Claims Act, Anti-kickback statute, Medicare and Medicaid compliance, OIG/DOJ investigations, and health care fraud is a plus. Please submit a cover letter, resume, writing sample (preferably a sample brief 10 days ago
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Attorney Advisor Office of the Inspector General - Atlanta, Georgia program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations. 25 days ago
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Senior Complex Claims Specialist Berkley - Atlanta, Georgia customer service. Timely identify all potential opportunities for co-insurance, transfer of risk and/or subrogation. Work with designated assigned accounts. Recognize and investigate fraud. Comply 6 days ago
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anti-money laundering analyst Randstad - atlanta, georgia standards Skills AML KYC Suspicious Activity Report Fraud Risk - Assessment Qualifications Years of experience: 0 years Experience level: Experienced Randstad is a world leader in matching great people $38 - $40 per hour 7 days ago
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jr. risk analyst Randstad - atlanta, georgia established deadline requirements Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise Preferred $23 - $25 per hour 7 days ago
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Advanced Threat Management | RSA SilverTail Enterprise Fraud Man Hire IT People - Atlanta, GA, GA, US Source to Target mapping document field level detail. Ongoing support support mailbox, connections community. More than 30 days ago
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SVB - Global Treasury Implementation Advisor First Citizens Bank - Atlanta, Georgia standard files such as BAI2 and Swift; operational troubleshooting for all cash management products and services. Liaison between client and internal business partners for problem resolution; fraud 8 days ago
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Policy, Strategy and Risk Program Analyst Office of the Inspector General - Atlanta, Georgia , evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations. 51332.0-115079.0 14 days ago
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Global Financial Crimes Manager Bank of America Merrill Lynch - Atlanta, Georgia, USA . Join us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly 12 days ago
Top locations
- Conyers, GA (24)
- Alpharetta, GA (13)
- Marietta, GA (4)
- Kennesaw, GA (3)
- Smyrna, GA (3)
- Chamblee, GA (3)
- Decatur, GA (3)
- Fayetteville, GA (3)
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