Fraud Manager Jobs in Atlanta, GA

Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company,... Read More

POSITION PURPOSE - The Manager, Payments Fraud will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with setting... Read More

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their... Read More

Job Description OCI's Fraud and Abuse team is building cutting edge detection and mitigation systems to defend our cloud infrastructure from fraudulent and abusive... Read More

Work at Purchasing Power Position: Fraud Prevention Manager Location: Atlanta/Hybrid work model Who Are We: Purchasing Power (corp.purchasingpower.com) We are an... Read More

Overview: Responsible for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and... Read More

Overview Responsible for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools.... Read More

Tasks Routine Business Responsibilities Manage and support compliance oversight of PFS' Anti-Money Laundering (AML) and Fraud related risks in US and Canada. Develop... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read More

Title: AML Sr Investigator Location: Atlanta 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must... Read More

Title: AML Sr Investigator Location: Atlanta 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must... Read More

anti-money laundering analyst. atlanta , georgia posted 1 day ago job details summary $38 - $40 per hour temporary high school category office and administrative support... Read More

Description The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the... Read More

Description Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint... Read More

Position Purpose: The Manager, Returns Fraud Abuse Strategy will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with... Read More

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing... Read More

Anti Money Laundering Analyst Atlanta Georgia Onsite 5 days 1 year contract Must have large bank experience Gathering/collection and review of AML / KYC documents Initiate... Read More

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This... Read More

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This... Read More