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Fraud jobs in Alpharetta, GA

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Manager, Fraud Prevention

On Location  –  Atlanta, GA, 30305
... The Role and What You’ll Do: This position will manage a team of Fraud Analysts and Chargeback Agents for On. You will assess potential risk exposure and identify key risk factors while reviewing and evaluating transactions to identify fraudulent ... - Sep 18

Investigative Auditor - Medicaid Fraud

State of Georgia  –  Atlanta, GA, 30301
Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor * To move forward in the recruiting process ALL applicants are required to: * Attach a current Resume * Cover Letter * Attach "Department of Law Employment ... - Sep 17

Java Architect Fraud and Risk Modernization

TSYS Payment Solutions  –  Alpharetta, GA
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than... - Sep 16

Fraud Ops and Invstgtns Support Mgr 1LOD

City National Bank  –  Atlanta, GA
Overview: FRAUD OPS AND INVSTGTNS SUPPORT MGR 1LOD WHAT IS THE OPPORTUNITY?The Manager Operation and Investigation initiatives will work closely with multiple functional areas to drive business performance management, growth/strategy, process ... - Sep 20

Fraud Detection Specialist

Synovus  –  Atlanta, GA, 30334
... Performs fraud analysis on multiple delivery channels and products to detect, prevent and deter fraud and to protect bank clients and assets from fraud. Utilizes specialized fraud detection systems, reports and online systems to analyze client ... - Sep 17

Fraud and Risk Analyst, Prevention

FanDuel  –  Atlanta, GA
... THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This ... - Sep 17

Lead Fraud Investigator

Atlanticus  –  Sandy Springs, GA, 30328
... related issues Effective communication with both federal and local law enforcement agencies and regulators as needed Identify fraud patterns to report back to analysts and management Maintain a role in the preparation of suspicious activity reports ... - Sep 09

Sr. Fraud Analyst-Credit Card Detection-2nd Shift

Bank of America  –  Kennesaw, GA
... Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job ... - Aug 27

Chargeback Analyst

IDR, Inc.  –  Peachtree Corners, GA
... Report fraud and escalate processing issues as needed. Requirements of the Chargeback Analyst: Experience with Reg E and Reg Z reason codes Strong analytical skills Strong organizational and communication skills Basic understanding of bankcard ... - Sep 20

Director, Product Development, Fraud and Decisioning

Mastercard  –  Atlanta, GA
... Title and Summary Director, Product Development, Fraud and Decisioning Overview The AI Fraud Solutions team is looking for a Director, Product Development to drive the product roadmap execution for transaction fraud and decisioning solutions. In ... - Sep 16
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