Fraud jobs in Atlanta, GA

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Compliance Consultant - Risk Management
Verizon - 19,303 reviews - Alpharetta, GA 30004
Partner with Corporate Security, Legal, Human Resources and other teams in conducting investigations of suspected internal fraud. What you’ll be doing......
Anti-Money Laundering (AML) Investigations Consultant - Risk...
Crowe - Atlanta, GA 30326
Job Summary This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a...
Risk Management and Operations Credit Portfolio Officer
Citi - 13,834 reviews - Atlanta, GA
Primary Location: United States,Georgia,Atlanta Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status:...
Director of Internal Audit
MASCI Internal Audit Placement Services - Atlanta, GA
$140,000 - $150,000 a year
Leads and/or assists with financial, operational and fraud risk assessments, business process reviews/improvements, Sarbanes-Oxley compliance and special...
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Insurance Fraud Investigator Trainee - Atlanta, GA

CLAIMS VERIFICATION, INC - 12 reviews - Atlanta, GA
CVI is the premier insurance fraud investigation company in the industry since 1978. (CVI) is looking for qualified candidates for an INSURANCE FRAUD...
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Fraud Analyst

GreenSky - 25 reviews - Atlanta, GA 30329
Fraud analyst, identify fraud activity, monitor and review high risk transactions, analysis, fraud mitigation, customers....
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Fraud Analyst I

TSYS - 460 reviews - McDonough, GA
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....

Fraud Strategy Analyst

SunTrust - 3,275 reviews - Atlanta, GA
Knowledge of fraud management operations from both process and technology perspectives a plus. Lead the creation and development of discussion documents...

Fraud Examiner

CareSource - 226 reviews - Atlanta, GA
Certified Fraud Examiner (CFE) or Anti-Healthcare Fraud Investigator (AHFI) is preferred. NHCAA or other fraud and abuse investigation training is preferred....

Check Fraud Investigator

SunTrust - 3,275 reviews - Atlanta, GA
Prior fraud detection and/ or investigation experience in the financial services industry. High School Diploma or equivalent and 2 years of fraud detection...

Fraud Support Associate

FIS - 1,345 reviews - Norcross, GA 30092
Knowledge of the principles, processes, procedures, and trends of fraud and fraud prevention. Remains up-to-date on changing fraud trends....

Insurance Fraud Subject Matter Expert

BAE Systems Applied Intelligence - 45 reviews - Atlanta, GA
An expert in Subject Area (Insurance fraud detection, investigation, claims fraud). They are well known in the insurance fraud industry and are comfortable...

Fraud Analyst

Equifax - 433 reviews - Atlanta, GA
Prior utilization of fraud detection platforms (i.e. Prior investigations or fraud prevention background (a plus)....

Intelligence ANALYST - Medicaid Fraud Control Unit

Georgia Department of Law - 2 reviews - Atlanta, GA
$34,000 a year
Collects/retrieves and analyzes database information/reports from various secure/restricted sources to assist MFCU team(s) in the investigation of cases and...
Senior Compliance Analyst - Risk Management
Verizon - 19,303 reviews - Alpharetta, GA 30004
Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. What you’ll be doing......
Supervisor, Fraud and Abuse Management
Fraud and Abuse Management (Consumer Protection). The Supervisor of Fraud and Abuse Management is responsible for protecting and communicating a favorable...