Latest Fraud jobs in Buford, GA - JobisJob United States Mobile

9 Fraud Jobs in Buford, GA

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Chamblee, Georgia and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 13 days ago
Credit Investigator Eastern Region AVA Consulting - Alpharetta, Georgia calls to credit applicants and use of approved credit investigation tools: Verify Proof of Residence Verify Proof of Income Verify Phone Number Investigate/Verify Initial Fraud Alerts Investigate/Verify 2 days ago
Loss Prevention Associate Von Maur - Alpharetta, Georgia and check fraud. Overview: Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer service principles by treating every customer 4 days ago
STORE/NIGHT CLERK Kroger - Loganville, GA - Report all safety risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions of this position with or without reasonable accommodation 4 days ago
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Relationship Banker or RB Sr - Roswell Synovus - Roswell, Georgia in preventing fraud and mitigating risk. Demonstrates passion for delighting customers by living the Customer Covenant every day.Job Duties And ResponsibilitiesEngages and consults with consumer and small 13 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Chamblee, Georgia or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
Assistant Manager Cattleshed - Alpharetta, GA 30005, US , and fraud. The Assistant Manager must be able to utilize his or her own experience and knowledge of the company concept to uphold the company's integrity as well as promote the company status within More than 30 days ago
Senior/Junior Mortgage Underwriter / Full Time or Part Time Certified Mobile Notary Service - Roswell, GA information. Update system of record when required. Review and validate: income, asset, credit, title, value, and fraud reports. Ensure all required property information is in the system. Look over all loans More than 30 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Chamblee, Georgia a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago

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