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Fraud jobs in Alpharetta, GA

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Job alert Jobs 41 - 50 of 346

Senior Manager, Controls Assurance & IT Compliance Audit

Global Payments Inc.  –  Alpharetta, GA, 30023
... * Obtains and shares a detailed understanding of operational processes, including originations, cardholder account maintenance, authorization, fraud monitoring, settlement, client reporting, PIN creation, cardholder statements, card inventory ... - Jun 07

General Manager

Off Leash  –  Alpharetta, GA, 30009
... He/she is responsible for the appropriate use of restaurant supplies and equipment to minimize loss, waste, and fraud. The General Manager must be able to utilize his or her own experience and knowledge of the company concept to uphold the company's ... - May 23

Customer Support Rep III (Hybrid)

LexisNexis  –  Alpharetta, GA
... Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more ... - Jun 06

Fraud Detections Quality Assurance Lead

Synovus  –  Atlanta, GA, 30334
... Job Duties and Responsibilities * Performs QA reviews of various FCU functions, including but not limited to, Fraud Alerts, RDIs, Fraud Case creations, FCU Detections reviews, to determine if the review and research were conducted in accordance with ... - May 30

Assistant Customer Service Manager

American Pride Bank  –  Alpharetta, GA, 30022
... Educates customer about common scams, identity theft risks, and fraud prevention measures in order to protect the Bank's customers and assets. Follows established dual control procedures, including but not limited to, opening/closing the Branch. ... - Jun 17

Personal Banker Crabapple

Wells Fargo  –  Alpharetta, GA, 30023
... with internal partners * Ability to follow policies, procedures, and regulations * Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss * Ability to interact with integrity and professionalism with ... - Jun 10

Anti-Money Laundering Specialist

TBG | The Bachrach Group  –  Atlanta, GA
... transaction monitoring experience - 1-2 years of SAR writing experience with a caseload of 5 cases per day - Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications - Jun 18

Sr Intacct ERP Product Manager

Nuvei  –  Atlanta, GA
... Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in ... - Jun 15

Senior Solution Engineer

GBG  –  Atlanta, GA
... We’re looking for a Senior Sales Solution Engineer to support sales teams by providing business insights, technical expertise, solution demonstrations, and tailored product presentations in the realm of identity, fraud, and verification services. ... - Jun 05

Ocular Specialty Representative - Duluth, GA

Bausch & Lomb  –  Alpharetta, GA, 30005
... To learn more please read Bausch+Lomb's Job Offer Fraud Statement. Our Benefit Programs: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time. - Jun 13
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