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Fraud jobs in Suwanee, GA

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Director, Fraud and Risk Modernization

TSYS Payment Solutions  –  Alpharetta, GA
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than... - May 06

Director, Client Consulting & Solution Experts - Originations, Fraud

TSYS Payment Solutions  –  Alpharetta, GA
... Responsible for developing and executing the sales strategy for TSYS Originations, Fraud & Risk products. Lead the team to drive incremental revenue by providing data-centric consultation to align client objectives with TSYS Originations, Fraud, and ... - Apr 22

VP, Account Management Fraud Strategy

Synchrony Financial  –  Downtown Decatur, GA, 30030
Role Title: VP, Account Management Fraud Strategy (L12) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, ... - May 05

Shortage Control Associate Lead

Burlington  –  Lawrenceville, GA, 30049
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02

Loss Prevention Associate

Von Maur  –  Buford, GA
... -Conducts and participates in investigations when requested, including credit card and check fraud. Overview: Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer ... - Apr 23

Healthcare Compliance Specialist

SPCP/Southeast Medical Group  –  Alpharetta, GA, 30022
... Promote a zero-tolerance environment for fraud or non-compliance. Conduct regular reviews of policies, training, communications, and other compliance program components for continuous improvement. Requirements: Associates degree in Healthcare, ... - Apr 28

Sr. Staff Accountant

Nth Degree  –  Duluth, GA, 30096
... Manage credit cards, limits, coding, fraud, and payment. Report and process payment of sales and use taxes. Manage annual reports and property tax filing and payment. Assist with budget process. Document business transactions. Monitor compliance ... - May 04

Teller

PNC  –  Gravel Springs, GA, 30519
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - May 01

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Lawrenceville, GA, 30046
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Apr 27

Loss Prevention Associate

Von Maur  –  Alpharetta, GA
... -Conducts and participates in investigations when requested, including credit card and check fraud. Overview: Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer ... - Apr 30
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