Search Results: 366 vacancies
...Join our world class team and culture and contribute to our core mission which is enhancing our customer's experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy...
Fraud
Fraud Manager Location Atlanta, GA (Buckhead Forest area) : Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their...
Fraud
Holiday work
Full time
For contractors
Work experience placement
Flexible hours
...Attorney General's Office
Department of Law
Assistant Attorney General - Medicaid Fraud - Legal - Civil
Salary Range $67,000-137,000
The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation...
Fraud
...journey to deliver financial products and platforms that prioritize the customer and developer experience.
Role Summary:
The Fraud Investigator (Level I) will be a fraud Subject Matter Expert (SME) with the following attributes:
Customer Focus
Ability to...
Fraud
Full time
Work experience placement
Local area
care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All...
Fraud
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local...
Fraud
Local area
Work from home
Flexible hours
...# Support effective communication with internal and external partners or clients
# Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations...
Fraud
Holiday work
Full time
Part time
Flexible hours
Shift work
Day shift
...Position Purpose:
This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include monitoring and designing countermeasures to fraud trends, working with internal partners to understand...
Fraud
Hourly pay
Work experience placement
Immediate start
Offshore
Shift work
Saturday
Fraud Research Analyst
Position Description
CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent communication skills, have experience in Fraud Prevention programs, and be able to...
Fraud
Hourly pay
Holiday work
Contract work
Local area
$95.26k - $155.38k
Depth & Scope:
Acts as a subject matter expert integrating cross function understanding within their own field of specialty
Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to others
...
Fraud
Holiday work
Work experience placement
Remote job
Flexible hours
Job Seekers, Please send resumes to ****@*****.*** Must Have Skills:
Build Archer Override conditions formula
Archer User Guide & Training
Ongoing support support mailbox, connections community
AWS
Detailed Job Description:
Source to Target...
Fraud
Contract work
...Job Description
Job Description
Job Description: Job Title: Consultant | Advanced Threat Management | RSA SilverTail Enterprise Fraud Management
Work Location & Reporting Address: Atlanta, GA 30322
Is there a possibility of remote work? Yes, but candidates...
Fraud
Contract work
Remote job
Relocation
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating hands on...
Fraud
Full time
H1b
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating leadership...
Fraud
Full time
H1b
...discretion after an initial three-month period.
Responsibilities:
Develop and implement Archer Override conditions/formulas to enhance fraud management capabilities.
Create and deliver Archer User Guide & Training sessions to ensure effective utilization of the platform...
Fraud
Hourly pay
Contract work
For contractors
Remote job
...Program and risk mitigation strategies. Areas of focus will include antitrust / competition law, data privacy, international trade, anti-fraud and theft, anti-bribery, and the preparation and oversight of investigations procedures and processes. The role will cover a...
Fraud
Local area
Home office
...Financial services experience (banking, brokerage or insurance) A MUST
Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention - A Plus
External Consulting or Professional Services experience at a vendor - A PLUS
Strong...
Fraud
Flexible hours
...policies and information protection practices across all level of compliance requirements related to **AML** (Anti-Money Laundering), **BSA** (Bank Secrecy Act) and fraud incidents.
* Ensure strict security and risk compliance with all banking and federal regulations, laws...
Fraud
Contract work
For contractors
For subcontractor
Local area
...also be an escalation point for a compromised endpoint, insider fraud, or other situations of compromise whereby forensic knowledge is... ...intrusion prevention systems (IPSs), web application firewalls (WAFs), anti-malware/endpoint protection systems, etc.
Ensures that a...
Fraud
Full time
Work experience placement
Local area
Remote job
...in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at:
C3 AI is seeking highly...
Fraud
Temporary work