- Bank of America (Kennesaw, GA)
- Fraud Client Service Representative - 2nd Shift Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Fraud -Client-Service- Representative 2nd-Shift\_25027391-2) **Job Description:** At Bank of… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- Humana (Atlanta, GA)
- …investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures; applies advanced ... Medicare experience + Minimum 3 years of experience with Fraud , Waste, and Abuse in a Managed Care setting...normal operations as soon as possible. Your Talent Acquisition representative will advise on the latest recommendations to protect… more
- Truist (Atlanta, GA)
- …**Qualifications** **Required Qualifications:** **The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable ... accommodations may be made to enable individuals with disabilities to perform the essential functions.** 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related training 2. 10 years of experience in a… more
- Global Industrial (Buford, GA)
- Credit Representative Date: Jul 25, 2025 Location: Buford, GA, US, 30518 Global Industrial Corporate Overview For over 70 years Global Industrial has been an ... to join our team in the position of Credit Representative . In this position you will ensure that all...+ Strong analytical, and evaluation skills + Experience in fraud detection beneficial + Knowledge of credit card processing… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Truist (Atlanta, GA)
- …talent with strong analytical skills with prior experience in Digital fraud strategies. Responsibilities will include performing advanced analyses utilizing multiple ... systems and databases to develop rules to mitigate fraud trends and minimize customer impact, work with business partners to recommend changes to fraud policy… more
- Truist (Atlanta, GA)
- …remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts, ... new policies and procedures as they relate to BSA/AML regulations and Fraud mitigation. 3. Review improvements for existing systems, operations, and processes with… more
- Truist (Atlanta, GA)
- …remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports, ... new policies and procedures as they relate to BSA/AML regulations and Fraud mitigation 3. Analyze and recommend improvements for existing systems, operations, and… more
- First Horizon Bank (GA)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support periodic ACH… more