Internal Investigator Jobs in Atlanta, GA

Job Description Job Summary: Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques 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

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

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

POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal... Read More

Overview GreenSky is one of the fastest growing Financial Technology companies in America. We make it easy for businesses of all sizes to offer credit to their customers... 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

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

Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with our... Read More

To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach Department of Law Employment Application (click link... Read More

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a... 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

Imagine a workplace that encourages you to interpret, innovate and inspire. Our employees do just that by helping healthcare payers manage the cost of care, improve... 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

As an investigator, you will report to the deputy Title IX coordinator to conduct investigations for all SCAD locations. Primarily responsible for the administration of... Read More

Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides... Read More

Job Vacancy Announcement Georgia Capitol Police Officer Location: Capitol Police Division- Capitol Hill- Atlanta (Fulton County) Salary: $48,843/non- post certified... Read More

Summary Positions are located in the Office of Investigations' following field offices: Region I, King of Prussia, PA, Region II, Atlanta, GA, Region III, Lisle, IL,... Read More

Summary Duty Location to be based in Atlanta, GA or Nashville, TN. Pay to be set based on the locality pay area of the Duty Location. This position is a Supervisory... Read More