- Elevance Health (Atlanta, GA)
- …to payment. Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... and risk avoidance based on the outcome of the investigation . **Minimum Requirements:** Requires an Associate Degree...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- BECU (GA)
- …Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As the Supervisor of Fraud Operations at BECU, **you** will be at the forefront of safeguarding our members ... the tools, knowledge, and support to detect and prevent fraud . **You'll** act as a mentor, coach, and subject...mitigate financial and reputational risk to BECU. + **Handle Investigations and Inquiries:** Investigate and respond to inquiries from… more
- Walmart (Lagrange, GA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- JCPenney (Savannah, GA)
- …and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining ... Asset Protection Associate - Oglethorpe Mall Location:Savannah, GA, United States...Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to… more
- Kohl's (Macon, GA)
- …reports policy and procedure violations to leadership, internal theft investigation , monitoring processes, compliance auditing, data entry, documentation and ... and procedures of Kohl's and the Distribution Center + Report incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant… more
- Grant Thornton LLP (Atlanta, GA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Bank of America (Atlanta, GA)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Regions Bank (Atlanta, GA)
- …Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes and/or new ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or… more
- Synchrony (Alpharetta, GA)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Sedgwick (Atlanta, GA)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- Synchrony (Alpharetta, GA)
- …Credit Line Increase requests and build, test, support, and manage our authorization, fraud , and credit line increase request systems for all Co-Brand, Dual Card, ... Credit Account Management Infrastructure Real-Time Systems change requests for Authorization, Fraud , and Real-Time Credit Line Increase processes. + Design, Test,… more
- Truist (Atlanta, GA)
- …to work flexible hours as required by the function Preferred Qualifications: 1. Associate Degree 2. Experience in investigation , law enforcement, or lending role ... type. 5. Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently and effectively resolve… more
- JCPenney (Forest Park, GA)
- …look for any activities or behavior that may be associated with theft, fraud , or impending violence. Supports shrinkage awareness programs - You know how important ... to have complete and accurate reports to assist any investigation that may need to occur for the facility....to identify threats related to theft, shrinkage and violence, Associate and visitor safety and operational compliance. Various Posts… more
- Wells Fargo (Atlanta, GA)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Synchrony (Alpharetta, GA)
- …enhance customer experience by improving security measures and managing fraud effectively. This centralized platform provides robust authentication services across ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- JCPenney (Forest Park, GA)
- …and look for any activities or behavior that may be associated with theft, fraud , or impending violence. + Supports shrinkage awareness programs - You know how ... to have complete and accurate reports to assist any investigation that may need to occur for the facility....with Company match. All associates are eligible for an associate discount on JCPenney merchandise. *For paid vacation days,… more