Fraud Analyst Jobs in Roswell, GA

Position Purpose: This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include... Read More

Role: Fraud Analyst with KYC/AML Experience: 2-4 Years Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type:... Read More

Position Purpose This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include... Read More

Title: AML KYC /fraud analyst Location: Atlanta, GA (Onsite) Type: Contract/full time EXP required 2-4 years Required Skills Good communication (Written English).... Read More

ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market... Read More

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their... Read More

Primary Skills: SQL, Tableau, Python, Fraud Prevention, Credit Risk, Contract Type: W2 Only Duration: 12 + Months Contract Location: New York City, NY (#LI-Hybrid) Pay... Read More

Job Description Job Summary Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses,... Read More

Job Summary Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data marts, and... Read More

Responsibilities: The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and... Read More

Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.... Read More

Responsibilities: The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and... Read More

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to... Read More

Description Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint... Read More

Hunter Hamilton is partnering with our client in the Alpharetta area and they are looking for a direct hire Financial Analyst. This role will be the right hand person for... Read More

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to... Read More

Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York,... Read More

Description Position at Century Complete Position Title: Financial Analyst Department: Finance About Century Complete As one of the nation's largest homebuilders and an... Read More

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More