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Fraud jobs in Alpharetta, GA

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Job alert Jobs 11 - 20 of 255

SIU Investigator III

Caresource  –  Atlanta, GA, 30350
Job Summary: The Special Investigations Unit (SIU) III is responsible for investigating and resolving high complexity allegations of healthcare fraud, waste and abuse (FWA) by medical professional, facilities, and members. Researches, gathers, and ... - Sep 20

Software Engineer Manager - Fraud Systems

Regions Bank  –  Atlanta, GA
... **Additional job detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to provide technical guidance to the teams regarding design, ... - Sep 04

Digital Fraud Review Supervisor

Ameris  –  Atlanta, GA, 30305
... The Digital Fraud Review Supervisor serves as a subject matter expert and provides direction and assistance for specific functions of the Fraud Review team. This position ensures that we maintain compliance with applicable laws/regulations and ... - Sep 03

Credit Risk Analyst

Motion Recruitment  –  Atlanta, GA
... You will investigate potential fraud by analyzing data indicators for financial risk patterns and resolve financial risk issues. Responsibilities Investigate, analyze, and resolve queued fraud cases Place outbound calls to customers to validate ... - Sep 13

AP & Vendor Maintenance Specialist

Cypress HCM  –  Alpharetta, GA
... The position will be responsible for processing existing and new supplier information through approval workflow and updating/maintaining vendors daily to mitigate external fraud. Collaborating and working effectively with the many core groups such ... - Aug 25

Accounting Clerk - Suwanee, GA

Careerbuilder-US  –  Atlanta, GA
... Upload check register of weekly check run to bank website for Check Positive Pay Fraud Prevention. Review of Positive Pay and ACH Fraud Control on bank’s website daily. Ensure W-9 forms are received from all suppliers. Set up new suppliers in P21 ... - Sep 18

Anti-Money Laundering Analyst

Dexian  –  Atlanta, GA
... AML KYC people, sensitive data work Work through Suspicious activity report Look for candidates with a background in Data Entry/ Data Analytics, Financial Analysis, Fraud / Investigative Analysis type roles Skills: Ideally an AML/KYC background and ... - Sep 15

Worker's Comp Return To Work Claim Representative - Alpharetta, GA

National Guard Employment Network  –  Alpharetta, GA
... Evaluate claims for potential fraud.Proactively manage inventory with documented plans of action to ensure timely and appropriate file closing or reassignment. Effectively manage litigation to drive files to an optimal outcome, including resolution ... - Sep 22

PRODUCE/CLERK

Kroger  –  Alpharetta, GA
... customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Must be able to perform the essential functions of this position with or without reasonable accommodation - Sep 22

Financial Analyst

Boston Consulting Group  –  Atlanta, GA, 30302
... As a member of the Card Administration, Analytics and Fraud Prevention team, you will work closely with Finance Leadership and other Finance teams in BCG across the US and Canada to deliver reliable reporting and analytics of travel and expenses for ... - Sep 20
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