- 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
- Grant Thornton LLP (Atlanta, GA)
- As a Forensic Technology Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them identify, mitigate, and ... respond to fraud , regulations, litigation, and other issues so that they...excel. The FTS practice focuses on blockchain and cryptocurrency investigations and analysis, cybersecurity incident response, Web3 and NFT… more
- Inspire Brands (Atlanta, GA)
- The Customer Marketing Associate Manager for Arby's will play a key role in the growth and success of loyalty and owned outbound communications within the Inspire ... market, develop any training tools required for go-to-market, and manage escalation and investigation of tech issues supported from system. + Employee and consumer … more
- Regions Bank (Atlanta, GA)
- …the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for ... types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes and customer authentication processes… 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
- 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
- Walmart (College Park, 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
- State of Georgia (Dekalb County, GA)
- …please apply! Primary Job Responsibilities: + Performs critical research involving fraud and taxpayer concerns. + Completes direct deposit tracers. + Processes ... One year of experience in a related area OR Associate degree in a related area from an accredited...of Georgia tax records check and a criminal background investigation before final approval to begin work. Additional background… more
- Wells Fargo (Chamblee, 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 (Norcross, 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