Trabajos fraud en Atlanta, Georgia - Page 5Crear alertas

CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. Analyze data for evidence of fraud, waste and abuse. Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.

Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work. Relevant healthcare fraud experience including compliance, auditing duties, and other duties in Section 3. CGS is seeking a Healthcare Fraud Investigator to provide legal suppo

Execute for Fraud Department on Enterprise Change methodology requirements to ensure consistent application of change management processes, including maintenance of PMLC framework, update of required deliverables, development of key training and communication, and other functions, as necessary. Team

Compliance, Risk & Fraud Specialist. As a Compliance, Risk & Fraud Specialist, you will operate as the support role of the subject matter expert within the Compliance and Messaging Team at Sinch.

Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by Fraud Solution Service Delivery functions. Partici

Participate in Fraud related training that may include webinars, periodicals and self-study in order to stay abreast of any related changing laws and regulations. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements. Experience

Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Fraud Solution Service Delivery functi

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Analyze and decision Fraud Solution Service Delivery related cases or alerts. Utilize banking systems to investigate and research all transactional infor

SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add a Fraud Investigator to our SGS team of talented professionals. The Fraud Inves

Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering. Performs complex investigations regarding suspected fraudulent activities. Solid understanding of fraud risks, processes, and procedures.

The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for the design, development, implementation, and execution of core operational and fraud risk program(s). Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business

Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. Assists in preparing charts, schedules, and presentations for the prosecution of health care fraud cases. Utilizes computer

In the Fraud & Security Specialist role, you will serve as a vital contact for both internal and external customers, addressing and resolving various fraud and security situations with professionalism and expertise. Process debit card and Zelle fraud disputes. Performs bank fraud monitoring with var

Job Description: The Fraud Solution Sales Executive will possess an in-depth, comprehensive knowledge of Fraud solutions and acts as the leading Fraud business resource for the sales team. Explain features and benefits of the client's Fraud & Cybercrime solutions in comparison to competitive product

The Solution Sales Executive - Identity and Fraud is responsible for supporting Equifax's partnership opportunities as a subject matter expert (SME) for the identity and fraud services product line. Solution Sales Executive - Identity and Fraud. Serve as the industry and domain expert for identity a

As the Principal Product Manager, Fraud Prevention at DefenseStorm, you will play a critical role in owning the further development and execution of our fraud products and services. You will lead and coordinate efforts across the company to optimize and implement market-driven cyber fraud solutions,

A financial services institution is looking for a Solutions Architect to oversee application dimensions including stability and life cycle management.This role requires managing end-to-end solution architectures, collaborating with business and technology experts, and ensuring compliance with archit

A leading gaming company in Atlanta seeks a Senior Software Engineer.The ideal candidate will drive operational excellence in software development, utilizing their expertise in Java and cloud infrastructure to solve complex problems and create robust applications.Responsibilities include collaborati

The Strategy & Operations team is looking for an Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically be focused on creating our strategy and executing against ambitious goals around reducing Merchant fraud, and become a poin

This role will be aligned to the FIS ID & Fraud Suite solutions. Our FIS Decision Solutions are an arsenal of security and compliance tools that help institutions thwart fraud and data breaches before they occur.

Completion of the American Bankers Association (ABA) Compliance School, CRCM certification, CAFP Certified AML and Fraud Professional.

Do you have past experience in Compliance, Fraud, Audit, or Risk Management for a Credit Union or Bank? In this position you will collect and organize risk related data, perform clerical tasks, and work on special projects related to compliance and risk management. Prepare and develop comprehensive

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. Utilize banking systems to investigate and research all trans

Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. Efficiently and effectively resolve cases or alerts with

Identifies potential suspicious activity and opens cases by monitoring alerts in our internal system, including, but not limited to money laundering, embezzlement, fraudulent banking transactions, identity theft, kiting, credit/debit card fraud, loan fraud, elder exploitation, etc. This Fraud Analys

Truist is a financial services company seeking a Data Scientist I-Fraud to lead and administer model analytics functions related to fraud detection.

Part-Time Administrative Assistant.Located in Morrow, Georgia, Clayton State University is roughly 15 miles southeast of downtown Atlanta.The university offers employees an adaptable, collaborative environment that fosters professional and personal development.The university is committed to having a

Great opportunity for a Financial Systems and Data Analyst with a cutting edge healthcare organization.It is a established and fast growing.The company headquarters is in the metro Atlanta area; and is hybrid working.Total compensation is up to $130k.It is an opportunity that offers growth and devel

Located in Morrow, Georgia, Clayton State University is roughly 15 miles southeast of downtown Atlanta.The university offers employees an adaptable, collaborative environment that fosters professional and personal development.The university is committed to having a positive impact on the State of Ge

Georgia State University is looking to hire an experienced candidate for the .Business Analyst-Senior, Spectrum.This position performs professional level duties to support the Spectrum Office.The Spectrum Office is responsible for the support and maintenance of three administrative software applica

Administrative Assistant (Temp).Georgia State University is a vibrant community in the heart of Atlanta.At Georgia State University (GSU), we value the unique skills, perspective, talents, and passion that each employee contributes to its learning community.To work at GSU is to accept an invitation

Senior Administrative Assistant.The Senior Administrative Assistant provides advanced administrative support within the Division of Student Affairs, reporting directly to the Associate Vice President for Student Affairs with a dotted line to the Dean of Students.This position plays a critical role i

Part Time Administrative Assistant.Join our Team at South Georgia State College!.South Georgia State College is a residential state college of the University System of Georgia (USG).SGSC focuses on a core of strong teaching and personalized academic advising.It has a long and distinguished tradition