Fraud Jobs in Roswell, GA

Kroger - Roswell, GA (+9 locations)

or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions of this position with or without reasonable accommodation.

from: Kroger - 8 days ago

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 - 16 days ago

Global Payments, Inc. - Alpharetta, United States

Ensures that application development and production support processes and practices are compliant with corporate and regulatory standards... Competitive

from: efinancialcareers.com - 3 days ago

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

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 - 24 days ago

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) - 6 days ago

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

from: resume-library.com - Yesterday

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) - 13 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

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 - 15 days ago