Senior Fraud 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

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

Background Investigator Nationwide POSITION: Experienced Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of... Read More

Sr. Financial Analyst Job ID 163071 Posted 15-May-2024 Service line GWS Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) Remote - US - Remote -... Read More

Position Purpose: This position prepares economic and financial analyses and forecasts for use in the development of financial business decisions. Key Responsibilities:... 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

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

The Senior Financial Analyst, Corporate Financial Planning Analysis (FP A) will work closely with the Manager, Corp. FP A and Senior Director, Corp. FP A in developing... Read More

Job Description Must HAVE: Experience in Financial Services AML 2-3 Years of overall experience Gathering/collection and review of AML / KYC documents Initiate the risk... Read More

Newell Brands is seeking a Senior Financial Analyst to support Technical Apparel (Marmot and ExOfficio ) within our Outdoor Recreation brands. The role is global with... Read More

Senior Financial Analyst Requisition ID: 4798 Location Atlanta, GA, US, 30328 Department: Finance Travel: Up to 25% If you are a GPI employee, please click the Employee... Read More

The Senior Financial Analyst develops, interprets and implements financial/administrative/accounting concepts or techniques for financial analysis. This is a... Read More

It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description Summary: The Senior Financial Analyst is a highly visible role which will... Read More

Job Summary Gather disparate data from various data sources; analyze and normalize to ensure data integrity for analysis. Provide consistent, relevant, and accurate data... Read More