- Ally (Atlanta, GA)
- …Mathematics or Statistics preferred. * Minimum of 3+ years' experience in fraud investigations /Consumer Fraud Industry experience (auto, card, mortgage, ... investigative activity. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and security… more
- JCPenney (Lithonia, 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 - Mall @ Stonecrest Location:Lithonia, 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
- 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 and investigation processes and customer authentication processes for… 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
- 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
- Wells Fargo (Morrow, 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