• Fraud Specialist I

    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 ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
    Truist (08/23/25)
    - Related Jobs

  • Investigator - Special Investigations Unit

    Allied Universal (Mcdonough, GA)
    … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
    Allied Universal (08/17/25)
    - Related Jobs

  • Fraud Red Team Investigator - Fraud…

    First Horizon Bank (Atlanta, GA)
    …Certified Fraud Examiner (CFE) preferred, or Certified AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the effectiveness of existing security… more
    First Horizon Bank (09/05/25)
    - Related Jobs

  • SIU Specialist - Pharmacy Tech - Remote…

    Prime Therapeutics (Atlanta, GA)
    …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
    Prime Therapeutics (06/24/25)
    - Related Jobs

  • Security and Loss Prevention Specialist…

    Amazon (Stone Mountain, GA)
    …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
    Amazon (08/08/25)
    - Related Jobs

  • Compliance Specialist 1

    State of Georgia (Fulton County, GA)
    Compliance Specialist 1 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71887/other-jobs-matching/location-only) New Hot Regulatory Accounting ... paid accurately and timely. Under supervision, the Vendor Management Compliance Specialist I is responsible for monitoring incoming supplier change requests,… more
    State of Georgia (09/05/25)
    - Related Jobs

  • Group Risk Specialist (US) - Governance…

    TD Bank (Atlanta, GA)
    …**Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in identifying, understanding, ... support may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The… more
    TD Bank (09/11/25)
    - Related Jobs

  • Store Protection Specialist

    Ross Stores, Inc. (Atlanta, GA)
    …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
    Ross Stores, Inc. (08/12/25)
    - Related Jobs

  • Target Security Specialist

    Target (Suwanee, GA)
    …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
    Target (09/03/25)
    - Related Jobs

  • Specialist , Prime Client Services

    Coinbase (Atlanta, GA)
    …connection, and alignment. Attendance is expected and fully supported. As a Specialist , Prime Client Services you'll join a high performing team of client ... Coinbase achieving its mission. You will serve as a subject matter specialist for Coinbase's institutional suite of products (Prime, Custody), providing premier… more
    Coinbase (08/09/25)
    - Related Jobs