- Intuit (Atlanta, GA)
- …+ **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the fintech, e-commerce, or ... fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days… more
- Deloitte (Atlanta, GA)
- …teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our ... of our audits. Recruiting for this role ends on 01/31/2026 Leveraging your forensic accounting and financial statement audit experience, the ideal candidate will… more
- Deloitte (Atlanta, GA)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- Deloitte (Atlanta, GA)
- …the work you do and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...and the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions… more
- Deloitte (Atlanta, GA)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case ...operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more