- Allied Universal (Norcross, GA)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Amazon (Atlanta, GA)
- Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Issues Oversight Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Ross Stores, Inc. (East Point, GA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- State of Georgia (Dekalb County, GA)
- Housing Specialist Georgia - Dekalb - Atlanta (https://careers.georgia.gov/jobs/50586/other-jobs-matching/location-only) Real Estate ... in monthly file audits + Identify potential instances of fraud , and work with the DCA Compliance office to...and work with the DCA Compliance office to investigate fraud cases + Ensure that all safety and health… more
- Target (East Point, GA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Colonial Pipeline Company (Alpharetta, GA)
- …than 50 million Americans. **About the** **Accounts Payable Vendor Maintenance Specialist ** **Position** As the Accounts Payable Vendor Maintenance Specialist , ... information through approval workflow and updating/maintaining vendors daily to mitigate external fraud . In this role you will collaborate and work effectively with… more
- Amazon (Atlanta, GA)
- …Global Business Innovation to Scale (GBITS) team. We are seeking a dynamic, specialist Program Manager for our Strategic Pursuits team. In this role, you will ... with information security matters (Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.) * Take… more
- Amazon (Atlanta, GA)
- …Global Business Innovation to Scale (GBITS) team. We are seeking a dynamic, specialist Program Manager for our Strategic Pursuits team. In this role, you will ... with information security matters (Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.) * Take… more
- Sedgwick (Atlanta, GA)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Life Science Claim Specialist (REMOTE US) **PRIMARY PURPOSE** **:** To analyze complex claims specific ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Fiserv (Marietta, GA)
- …global scale, come make a difference at Fiserv. **Job Title** Senior Processing Specialist **About The Team** **Join the TRS Resolutions Department, a pivotal unit ... You Will Do:** + **Conduct thorough research and investigations to resolve disputes, fraud , chargebacks, and complaints under the guidelines of the FDCPA and FCRA.**… more
- Google (Atlanta, GA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... knowing that every day you are working hard to promote trust in Google and ensuring the highest levels of user safety. The Responsible Innovation team in Trust and Safety reviews projects to ensure they align with Google's AI Principles and offer guidance on… more
- CHS Inc. (Atlanta, GA)
- …Trading practices, Anti-money Laundering, Risk, Financial Controls, Conflicts of Interest, Fraud , Data Privacy, Records Management, etc. 20%- Assist in assessing ... training requirements and assist in development and compliance training presentations 15% - Assist with the enhancements to the compliance program for the new CTA programs. Build team knowledge regarding their obligations and Program Management/Enhancement.… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Solutions Consulting team support client conversations around our market leading Fraud and Financial Crime and Compliance Orchestration platform - RiskNarrative.… more
- Bank of America (Atlanta, GA)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") Manager… more
- Bank of America (Atlanta, GA)
- …Responsibilities include but are not limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a ... control environment **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas… more
- Ascensus (Atlanta, GA)
- …average ratings on internal timeliness survey form. + Work with an assigned Specialist (s) to get Normal Recurring Services done within our service standards (eg, six ... dates with clients and specialists. + Work with assigned Specialist and/or Compliance Team subgroups (eg, loan and withdrawals,...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Highmark Health (Atlanta, GA)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more
- Bank of America (Atlanta, GA)
- …Qualifications:** + Bachelor's Degree + Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations + Certified Anti-Money Laundering ... Specialist (CAMS) certification; + Understanding of Banking products and Financial Crimes vulnerabilities applicable to these products + Knowledge and experience of… more