- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Mastercard (Atlanta, GA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Management - AI Fraud & Security Solutions Who ... work equally to ensure a positive experience for consumers. Role The Senior Specialist , AI Fraud & Security Solutions will help customers see the full value of… more
- Truist (Atlanta, GA)
- …internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... order to stay abreast of any related changing laws and regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… more
- SMBC (Atlanta, GA)
- …and databases. + Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent preferred. ... Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator** The Fraud Investigator plays a critical role… more
- Capgemini (Atlanta, GA)
- …institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or ... Functional Fraud Lead Choosing Capgemini means choosing a company...5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation… more
- Capgemini (Atlanta, GA)
- …institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or ... Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini...days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in… more
- Allied Universal (Stockbridge, GA)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Amazon (Atlanta, GA)
- …is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and… more
- Ross Stores, Inc. (Savannah, GA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... to our company and customers. About the Role: The Technical Training Specialist develops, implements and/or delivers technical training as it relates to the… more
- Target (Brunswick, GA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Target (Athens, GA)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- Amazon (Union City, GA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and assure ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...A day in the life As a Loss Prevention Specialist , you will join a team of Security and… more
- Winland Foods (Atlanta, GA)
- …growth while ensuring alignment with our long-term business objectives. The E-Commerce Specialist will play a critical role in optimizing our digital shelf, ... US Works from Home **Job Type:** Marketing **Job Posting Title:** E-Commerce Specialist **Job Description:** **Schedule** : Mon- Fri 8 to 5, Hybrid **Work… more
- Lincoln Financial (Atlanta, GA)
- …**The Role at a Glance** We are excited to bring on a **Relationship Management Specialist ** for our Local Market Account Management Team. In this role you will be ... and/or Houston, Texas** . _Background Details_ As a Relationship Management Specialist , you will be responsible for building and maintaining relationships with… more
- Parsons Corporation (Atlanta, GA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Quality Assurance Specialist , Aviation** to join our team! In this role you will get to ... and other projects as required. + The Quality Assurance Specialist (QAS) reports to the Quality Assurance Manager (QA...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Target (Hampton, GA)
- …sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Target ... Security Specialist ** (TSS) you will contribute to a team in support of a safe and secure work environment to all at a Target supply chain facility through best… more
- Lincoln Financial (Atlanta, GA)
- …this opportunity. **Requisition #:** 74589 **The Role at a Glance** As a Specialist , EDI Technology, you will perform and deliver on routine assignments while ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- RELX INC (Alpharetta, GA)
- API and Batch Data Transfer Support Specialist This role can either sit in our Georgia, Florida, NY or Ohio location. Do you consider yourself to be an excellent ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Lincoln Financial (Atlanta, GA)
- …#:** 74591 **The Role at a Glance** The Alternative Investment Sales Specialist Account Executive will develop, direct, implement, and maintain a business plan, ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more