- 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
- Regions Bank (Atlanta, GA)
- …Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes and/or new ... of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or… 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 (Woodstock, 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
- 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
- Synchrony (Alpharetta, GA)
- …in driving enhanced strategies, using champion/challenger learnings to manage credit and fraud risk + Provide analytics and input for deal and promotional pricing ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Synchrony (Alpharetta, GA)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Synchrony (Alpharetta, GA)
- …the development and the life cycle management of one of our consumer bank fraud teams by creating and developing thoughtful solutions to anticipate bugs and maintain ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Wells Fargo (Alpharetta, 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 (Alpharetta, 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