- Global Industrial (Buford, GA)
- …velocity Credit involvement + Strong analytical, and evaluation skills + Experience in fraud detection beneficial + Knowledge of credit card processing + ... Credit Representative Date: Jul 25, 2025 Location: Buford, GA,...to join our team in the position of Credit Representative . In this position you will ensure that all… more
- Fiserv (Alpharetta, GA)
- …SFG and Airflow for workflow automation and apply domain expertise in Fraud detection , Payments, Account Verification, and Card/ID verification techniques to ... CI/CD pipelines, Python, Spark, and Data Analysis. + Deep understanding of Fraud detection , Payments, Account Verification, and Card/ID verification techniques.… more
- Truist (Atlanta, GA)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department. 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- Truist (Atlanta, GA)
- …learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... materials. **REQUIREMENTS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more