- Aflac (GA)
- …following designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti- Fraud Associate (HCAFA), or Certified Insurance Fraud ... fraud or other indications of problems * Receives referrals of suspected fraud ; conducts preliminary investigations to determine if the circumstances warrant… more
- Allied Universal (Norcross, GA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- BECU (GA)
- …found here . **IMPACT YOU'LL MAKE:** As a Supervisor of Financial Crimes Investigations at BECU, your influence and expertise will be critical in shaping proactive ... and reactive fraud detection, prevention, and risk mitigation. Your valuable contributions...contributing to continuous improvement of financial crime strategies and investigations . + **Uphold Compliance:** Ensure compliance with applicable laws… more
- JCPenney (Douglasville, 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 - Arbor Place Mall Location:Douglasville, GA, United...Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to… more
- State of Georgia (GA)
- …issue(s) + Performs daily clerical and follow-up tasks in support of overpayment/ fraud investigation activities Preferred Qualifications + One year of experience ... UI Claims Examiner Associate (TLB) Georgia (https://careers.georgia.gov/jobs/53094/other-jobs-matching/location-only) New Hot Regulatory Labor, Georgia Department of… 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
- State of Georgia (Bibb County, GA)
- …complaints against companies, businesses, and agents. Investigates consumer complaints of fraud or abuse. . Performs investigations , audits, and examinations ... with financial institutions, ensuring that Georgia producers are protected from fraud . . Perform financial reviews on custodial accounts at Georgia livestock… more
- Regions Bank (Atlanta, GA)
- …of record for understanding to review all inquiries, case management, investigations , etc. for completeness and accuracy + Completes secondary reviews ensuring ... knowledge of main systems used in quality control: Verint, RAMs, Detica, Fraud Resolution, Data Navigator, PartnerCare, Empower, Black Knight **Position Type** Full… more
- Walmart (Woodstock, GA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Conducts investigations relating ... mentoring of associates; assigning duties; setting clear expectations; providing associate recognition; communicating expectations consistently and effectively; ensuring diversity… 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 (Cartersville, GA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Roswell, GA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Roswell, GA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more