- 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
- Mastercard (Atlanta, GA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Management - AI Fraud & Security Solutions Who ... work equally to ensure a positive experience for consumers. Role The Senior Specialist , AI Fraud & Security Solutions will help customers see the full value of… more
- Truist (Atlanta, GA)
- …internal and external partners or clients. 8. 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. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… more
- Lumen (Atlanta, GA)
- …Role** This customer facing position is part of the mandated 7x24x365 Fraud Center. This position monitors, detects, and investigates fraudulent activity on the ... Lumen network using various systems and tools. Conducts in-depth fraud investigations and calling pattern analysis to protect Lumen revenue. Performs root-cause… more
- SMBC (Atlanta, GA)
- …and databases. + Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent preferred. ... Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator** The Fraud Investigator plays a critical role… more
- Capgemini (Atlanta, GA)
- …institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or ... Functional Fraud Lead Choosing Capgemini means choosing a company...5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation… more
- Capgemini (Atlanta, GA)
- …institution or service provider. + CAMS Certification (Certified Anti Money Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or ... Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini...days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in… more
- Allied Universal (Stockbridge, 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
- CVS Health (Atlanta, GA)
- …all with heart, each and every day. **Position Summary** As a Product Manager for Fraud , Waste & Abuse, you will oversee the maintenance and growth of specific FWA ... and know the roadmap and overall product strategy, serving as product and market specialist + Prioritize which new features in the backlog will be added to the… more
- Amazon (Atlanta, GA)
- …is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and… more