- Stellantis Financial (Atlanta, GA)
- …and contribute to our core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA ... bachelor s degree in business preferred. Three (3) to five (5) years of Fraud Investigation or similar work-related experience required. Language Skills Able to… more
- Humana (Atlanta, GA)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... of objectives and determines approach, resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full Time ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent… more
- 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
- JCPenney (Kennesaw, 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 - Town Ctr Mall Location:Kennesaw, 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
- Wells Fargo (Chamblee, GA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for Branch Banking as part of the Consumer and ... employment is contingent upon meeting all such requirements, including acceptable background investigation results + Individuals in a SAFE position also must meet… more
- Buffalo Wild Wings (Atlanta, GA)
- The Associate Manager of Loyalty & Customer Marketing Strategy will play a key role in the growth and success of loyalty and owned outbound communications within the ... develop any training tools required for go-to-market, and manage escalation and investigation of tech issues supported from the 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
- Synchrony (Alpharetta, GA)
- …The role will provide the functional support on all Acquisition Credit and Fraud Strategy implementations activities. This is an idea opportunity for candidates who ... Synchrony's data warehouses and systems. **Essential Responsibilities:** + Update Credit and fraud strategy tables in Acquisition platforms as per strategy specs. +… more
- State of Georgia (Dekalb County, GA)
- …to Manager + Participate in monthly file audits + Identify potential instances of fraud , and work with the DCA Compliance office to investigate fraud cases ... contingent upon satisfactory results of employment verification, background, criminal records investigation and motor vehicle reports. This job description does not… 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
- Wells Fargo (Kennesaw, 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 (Marietta, 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 (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
