Fraud Jobs in Woodstock, GA

Kroger - Woodstock, GA (+8 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 - 6 days ago

Kroger - Woodstock, GA (+1 location)

- 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

from: Kroger - 9 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

Global Payments, Inc. - Alpharetta, United States

Summary of This Role Manages the analysis, programming, and testing activities for system and/or software application development and... Competitive

from: efinancialcareers.com - 4 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

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 - 4 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 - 16 days ago

Experian - Atlanta, GA, United States

. We support analytic and generative AI products for decisioning, analytics, and Fraud and ID. We accelerate the adoption of Experian products, demo new innovative solutions to clients, and provide clients

from: linkedin.com - 16 days ago