Fraud specialist jobs in Atlanta, GA
Dispute Resolution And Fraud Specialist
Purpose. The Dispute Resolution and Fraud Specialist will assist with various efforts to protect the.. The Dispute Resolution and Fraud Specialist will work alongside Treasury Operations, Store Operations..
Lead Fraud Investigator
Identify fraud patterns to report back to analysts and management. Maintain a role in the preparation of.. Responsible for the investigation, and analysis of fraud related regulatory complaints. Through use of..
Fraud Strategy Consultant
Description. At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud based.. Prior experience with Fraud Controls. Experience Presenting Findings and Challenging Status Quo.Position..
Sr. Fraud Investigator
Conducts investigations of suspected financial crimes and or fraud. Performs enhanced due diligence on.. Calculates total attempted fraud amounts as well as total loss amounts on all confirmed fraud cases..
Fraud Analyst III
Responsibilities. Manage fraud queues through investigation and handling of suspicious accounts and.. Develop KPIs to assist management in tracking fraud queues and outcomes, to keep management informed of..
Fraud Strategy Manager
Job Description As a member of Fraud Strategy within the Trust & Safety department, this role is.. This role will be accountable for developing fraud strategies that meet the business's risk appetite and..
Sr. Data Analyst - Fraud, AML/BSA
Job Description Job Summary Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data mar..
Fraud SME
Years of experience in financial servicesMinimum of 10 years of relevant fraud experience, preferably a.. Alternatively, experience with another leading fraud vendor.Excellent verbal, written, analytical, and..
Clinical Fraud Investigator II
days in office per week The Clinical Fraid Investigator II is responsible for identifying issues and or entities that may pose potential risk associated with fraud and abuse. How you will..
Director. Software Engineering - Fraud disputes and claims
Software Engineering. Fraud disputes and claims We are seeking a Director of Software Engineering who is.. You will partner with engineers, product and business stakeholders across the Card Fraud domain and..
Investigator - Medicaid Fraud Division.
Duties & Responsibilities Investigators conduct health care fraud investigations. Assists criminal.. Responds to assignments and requests for assistance in health care fraud and patient abuse..
Digital Fraud Strategy Analyst
Learn more about our and how you can bring it to life as an Ameris Bank teammate.The Fraud Strategy.. Performs data analysis to determine fraud trends. Use data analysis to propose policy or procedure..
Fraud Analysis I (AML)
Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet proce..
Sr. Fraud & Risk Analyst: 24-01608
Primary Skills. SQL, Tableau, Python, Fraud Prevention, Credit Risk, Contract Type. W2 Only Duration. 12.. Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring..
Manager, Fraud and AML Compliance
Identification of fraud patterns, indications for money laundering, and countermeasures) in PFSUS and.. Professional certification, such as Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud..