- 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)
- …**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
- Travelers Insurance Company (Alpharetta, GA)
- …a claim is compensable under Workers Compensation including evaluating claims for potential fraud . + Achieve a positive result by returning an injured party to work ... when appropriate. This may include coordinating medical treatment in collaboration with internal or external resources. + Effectively prioritize and manage a Workers Compensation claim inventory, including filing and diary systems, document plans of action and… more
- RELX INC (Atlanta, GA)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… 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
- 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 enhance ... pipelines, Python, Spark, and Data Analysis. + Deep understanding of Fraud detection, Payments, Account Verification, and Card/ID verification techniques. **Salary… more