Fraud Jobs in Smyrna, GA

Internal Revenue Service - Smyrna, Georgia (+3 locations)

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

from: Usajobs.gov - More than 30 days ago

Kroger - Smyrna, 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 - 9 days ago

MedCura Health - Smyrna, Georgia (+1 location)

. to protect patient safety and avoid insurance fraud. Assigns appropriate medical record number and select the correct patient to ensure patient safety and avid duplicate medical records and accounts. Answers

from: resume-library.com - 19 days ago

Internal Revenue Service - Smyrna, Georgia (+3 locations)

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

from: Usajobs.gov - More than 30 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 - 17 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) - 7 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 - 2 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 - 25 days ago

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) - 14 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 - 2 days ago