- Allied Universal (Norcross, GA)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … 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
- 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
- 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
- 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 (Marietta, 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 (Roswell, 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
- Wells Fargo (Roswell, 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 (Woodstock, 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