Fraud Governance Manager

2 weeks ago


Atlanta, United States Synovus Full time

Leverages banking experience and fraud expertise to establish and drive the governance of fraud management activities including risk assessments, policies, programs, procedures, processes, frameworks, and reporting supporting the first line of defens Fraud, Manager, Support, Management, Framework, Assessment



  • Atlanta, Georgia, United States American International Group Full time

    Transformative Opportunity in Claims Fraud InvestigationAt American International Group, we are reimagining the way we help customers manage risk. As a Claims Fraud Investigator, you will play a pivotal role in this transformation, leveraging your expertise to drive excellence in fraud investigation and recovery.Key Responsibilities:Develop and maintain a...

  • Fraud SME

    3 months ago


    Atlanta, United States NICE Full time

    At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? As a Fraud SME, you will define and...


  • Atlanta, Georgia, United States American International Group Full time

    Transforming Risk Management with AIGAt American International Group, we're redefining the way we help customers navigate risk. As a Claims Fraud Investigator, you'll play a pivotal role in this transformation, leveraging your expertise to drive growth and excellence in our Claims teams.Make Your Mark in Fraud InvestigationOur Claims teams are the go-to...


  • Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryAs a Nurse Investigator with the Georgia Department of Law, you will play a critical role in uncovering and preventing healthcare fraud within the Medicaid program. Under the direction of the Fraud Unit Director, you will assist in conducting thorough investigations by reviewing provider and recipient records, making determinations of medical...


  • Atlanta, United States On Location Inc. Full time

    Who We Are: On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports, entertainment, and fashion. From unrivaled access for corporate clients to guests looking for fully immersive experiences at marquee events, On Location is the premier...


  • Atlanta, United States AEG Full time

    In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. Who We Are: On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports,...


  • Atlanta, United States teamworkonline Full time

    Who We Are:On Location is a premium experience provider, offering world class hospitality, ticketing, curated guest experiences, live event production, and travel management across sports, entertainment, and fashion. From unrivaled access for corporate clients to guests looking for fully immersive experiences at marquee events, On Location is the premier and...

  • Fraud Specialist

    2 weeks ago


    Atlanta, Georgia, United States Atlanta Postal Credit Union Full time

    Job DescriptionAtlanta Postal Credit Union is seeking a highly skilled Fraud Specialist to join our Enterprise Risk Management team. As a Fraud Specialist, you will play a critical role in identifying, mitigating, and preventing fraud within our organization.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activities to...


  • Atlanta, Georgia, United States Equifax Full time

    Senior Data Steward Job DescriptionEquifax is seeking a highly skilled Senior Data Steward to support our Global Identity, Fraud, and Compliance Fraud Product team.In this role, you will provide data governance expertise to review and adapt existing data governance guidelines to a new multi-data domain platform.You will analyze and improve data quality...


  • Atlanta, United States GeorgiaGov Full time

    *To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach " Department of Law Employment Application "  (click link to obtain: ) Attach copies of official undergraduate transcripts (unofficial accepted during application process) If the file is too large to attach please email the...

  • Nurse Investigator

    2 weeks ago


    Atlanta, Georgia, United States GeorgiaGov Full time

    Job SummaryAs a Nurse Investigator with the Georgia Department of Law, you will play a critical role in uncovering and preventing healthcare fraud within the Medicaid program. This position requires a strong understanding of medical policies and procedures, as well as excellent analytical and communication skills.Key ResponsibilitiesConduct thorough reviews...


  • Atlanta, United States First Horizon National Corporation Full time

    Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the...


  • Atlanta, Georgia, United States Atlanticus Full time

    Job Title: Lead Fraud InvestigatorAtlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud prevention and detection efforts, you will be responsible for leading and organizing routine to complex investigations across multiple product lines.Responsibilities:Lead and organize investigations to identify and...

  • Fraud Analyst III

    2 weeks ago


    Atlanta, United States InComm Payments Full time

    Overview: When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...

  • Fraud Analyst III

    2 weeks ago


    Atlanta, United States InComm Payments Full time

    Overview: When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...

  • Investigative Auditor

    5 months ago


    Atlanta, United States GeorgiaGov Full time

    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 copies of official undergraduate transcripts (unofficial accepted during application process) The mission of the Department of...


  • Atlanta, Georgia, United States Atlanticus Full time

    Key Responsibilities:We are seeking a highly skilled Lead Fraud Investigator to join our team at Atlanticus. As a key member of our fraud prevention team, you will be responsible for leading and organizing routine to complex investigations across several product lines, including credit card and consumer retail loan products.Investigation and Analysis:You...


  • Atlanta, Georgia, United States Atlanticus Full time

    Job Summary:We are seeking a highly skilled Fraud Risk Manager to lead and organize routine to complex investigations across several product lines, including credit card and consumer retail loan products.Key Responsibilities:Lead investigations and serve as a go-to for escalated cases, rep coaching, and trainingResearch and analyze high-risk transactions to...


  • Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryWe are seeking an experienced Enterprise Fraud Management Group Manager II to lead our team in developing and implementing the long-term vision and strategic plan for our Enterprise Fraud Management leadership. As a key member of our leadership team, you will be responsible for providing leadership to EFM teammates, managing daily activities, and...


  • atlanta, United States Atlanticus Full time

    Responsibilities:· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products· Lead will serve as a go-to for escalated cases, rep coaching, and training· Research and analyze high risk transactions to identify control issues or...