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Fraud jobs in Stone Mountain, GA

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Job alert Jobs 21 - 30 of 364

Supply Chain Investigator

TJX  –  Atlanta, GA
$24.10 - $32.55 per hour
... Initiate, conduct, and resolve complex supply chain theft/fraud investigations. Partner with District/Store/DC Management to build LP awareness and education regarding cargo theft. Interview Associates/ Vendors/ Contractors/ Carriers in accordance ... - Jun 08

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

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

Sales Executive

GBG  –  Atlanta, GA
... The Sale Executive will identify opportunities for our identity verification and fraud solutions with new prospective customers. In addition, this role will also focus on selling additional products to a set of named existing customers. Expectations ... - Jun 05

Financial Relationship Consultant-Atlanta, GA

Citizens Trust Bank  –  Mountain Park, GA, 30087
... parameters), ACH revocation, wire transfers, gift cards Complete paperwork and follow established process for customer fraud in a timely manner Conduct transactions effectively and efficiently within the bank compliance standards Perform teller ... - Jun 13

BA/DA

eTeam  –  Atlanta, GA
... knowledge in Fraud management and payment 6. Good experience in creating requirements documents FRD/BRD 7. Strong experience in Agile methodology and user case creation for requirements 8. Domain experience in banking/financial services domain 9. ... - Jun 08

Enablement Specialist

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 08

Senior Business Development Manager, Enterprise

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 ... - May 26
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