Hybrid Fraud Investigator | KYC/KYB & Risk (Contract)
$29 - $31.77 per hourCreative Solutions Services, LLC
Creative Solutions Services, LLC is seeking a Fraud Investigation Specialist for a hybrid role in Atlanta, GA. This 12-month contract position involves independent fraud investigation and requires in-depth experience in fraud investigations including KYC/KYB processes, Account Takeover reviews, and financial risk assessment. The role offers a pay rate of $29-$31.77/hour along with benefits like health insurance, 401(k) plan, and paid sick leave. Interested candidates should apply immediately for consideration. #J-18808-Ljbffr Creative Solutions Services, LLC
- ...seeking a detail-oriented professional in Atlanta, GA for a hybrid role focusing on fraud and risk management. The position involves handling inbound... ...Compensation ranges from $27-$30/hour on a W2 basis, with a contract duration of 12 months. #J-18808-Ljbffr Akraya, Inc.Contract workRisk
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- ...Page Mechanical Group, Inc. is seeking a Risk Analyst or Senior Risk Analyst in Atlanta, GA, to support a growing... ...possess a relevant Bachelor's degree and strong Python and SQL skills. This is a contract-to-hire opportunity with a hybrid work schedule. #J-18808-Ljbffr...Contract workRisk
- Dexian DISYS is looking for a Risk Analyst in Atlanta, GA (Hybrid) to handle complex risk-related calls and analyze financial data to detect fraud. You will provide top-notch customer service while addressing escalated issues and maintaining meticulous records. Ideal candidates...Risk
- ...focused professionals for a role in their Risk Operations team located in Atlanta, Georgia... ...handling merchant inquiries related to fraud, risk analysis, and customer service. Candidates... ...multiple systems. The job operates on a hybrid schedule post-training with continuous...Risk
- ...Description Risk Analyst / Sr. Risk Analyst - Business Analytics & Forecasting Automotive Lending Industry | Contract-to-Hire | Atlanta or Dallas CC Pace is seeking Risk Analysts... ...to permanent at this client Hybrid work schedule Our Services Agile...Contract workRiskPermanent employmentTemporary work
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- ...training and nesting Hybrid schedule following... ...Type 12-Month Contract About the Opportunity... ...to join a growing Risk Operations team supporting... ...accounts and fraud-related investigations. This is a highly interactive... ...account analysis KYC (Know Your Customer) KYB (Know Your Business...Contract workRiskRemote workMonday to FridayFlexible hoursShift work
$201k - $265k
...AVP or VP of Hybrid Solutions – US Property Everest Reinsurance Company Underwriting... ...: Everest is a global leader in risk management, rooted in a rich, 50+ year heritage... ...with internal teams—including actuarial, contract wording, accounting, legal, and claims—to...Contract workRiskFull timeWork at office- ...Drive, Suite 100, 30346 Work Arrangement: Hybrid; expected 3 days a week in office.... ...negotiating comfort letters, collecting contract data, and managing fees. Act as liaison... ...documents for internal approvals (Credit, Risk Management, Development, Openings, AD&C/PIP...Contract workRiskHourly payOngoing contractBank staffWork at officeLocal area3 days per week
- ...entire project production process.Perform contract administration duties of site visits,... ...security systems is a plus.Experience with risk and vulnerability assessments is a plusTechnical... ...and lighting design.We offer a flexible, hybrid work schedule, 401(k) plan with company...Contract workRiskFor contractorsWork at officeFlexible hours
$100k - $160k
...Contract Surety Underwriter Seeking a Contract Surety Underwriter to join its Specialty Bond... ..., and financial statements. Evaluate risk quality and ensure underwriting decisions... ...regional territory. Comfort working in a hybrid office environment . Total Rewards Compensation...Contract workRiskWork at office$107.5k - $204.5k
...Site)**Position Role Type:**Hybrid**U.S. Citizen, U.S. Person, or... ...information under this program/contract.**Security Clearance Type:**... ...for and support audits, investigations, and internal reviews.* Process... ...compliance and efficiency.* Risk Management: Identify compliance...Contract workRiskTemporary workWork experience placementWork at officeRemote workFlexible hours- ...Job Title: Jr. QA Consultant Job Type: Contract-Hybrid Duration: 5 Months (with extension for long term) Location... ...and notify management about bottlenecks and other issues and risks • Assist Business subject matter experts and business analysts...Contract workRisk
$29 - $31.77 per hour
...need for a talented Fraud Investigation Specialist. This is a 12 months contract opportunity with long... ...in Atlanta GA (Hybrid). Please review the... ...and casework Conduct KYC (Know Your Customer) and KYB (Know Your Business)... ...statements) for financial risk assessment...Contract workRiskLocal areaImmediate startShift work- ...and is based in our Buckhead office in our hybrid work environment. 40%: Strategic Sourcing... ...on sourcing opportunities driving value, risk reduction, enhanced business outcomes and... ..., RFx, bid evaluation, negotiations, contract review, and supplier on/off boarding. Develop...Contract workRiskWork at officeLocal area
- ...opportunity for "Sr Scrum Master - Atlanta, GA - HYBRID - Local" and I am looking for a candidate... ...LOCAL Duration : 6 to 12 Months Contract Need USC & GC Only... ...team journeys in the context of Enterprise Risk and Security services risk mitigation strategies...Contract workRiskFull timeTemporary workLocal areaImmediate start
$70.72k
...to better serve members. Adhering to all contract requirements such as qualification, performance... ...client assessment including level of risk, substance abuse and dependency, job... ...Title: EAP Consultant Location: Atlanta, GA (Hybrid Role) Grade: 26 Work Experience: Required...Contract workRiskTemporary workWork experience placement$35 - $40 per hour
...accommodation or an alternative application process. Contract Atlanta, GA, US Salary Range: $35.00 To $40.00 Hourly Location: Atlanta, GA (Hybrid) Position Type: Contract Interview:... ..., updating project schedules and Risks, Actions, Issues, Decisions (RAID) log Provide...Contract workRiskHourly payWork at office- ...PM / Agilist - Atlanta, GA - Locals - HYBRID " and I am looking for a candidate who can... ...- Hybrid Duration : 6+ Months Contract to hire LOCAL CANDIDATES ONLY... ...track level milestones, scope, issues, and risks. Facilitate and report on key track...Contract workRiskLocal areaImmediate start
$70.72k
...and operational goals. Adheres to all contract requirements such as qualification, performance... ...client assessment including level of risk, substance abuse and dependency, job... ...Title EAP Consultant in Atlanta, GA, Hybrid Role Grade 26 Work Experience -...Contract workRiskTemporary workWork experience placement- ...accounts and broker partnerships. This is a hybrid role that requires in‐office presence in... ...tools available* Ensure that account contract terms are adhered to and that all account... ...Proactively identify and report potential risks associated with each client and broker* Effectively...Contract workRiskWork at officeLocal area3 days per week
- Elevance Health is seeking a dedicated Investigator II to join their team in Atlanta, Georgia. This hybrid role requires working in the office 1-2 days a week, promoting... ...II will focus on cases related to healthcare fraud, leading investigations and establishing relationships...Work at office2 days per week1 day per week
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding... ...ecosystem by investigating high-risk accounts and identifying various forms... ...proficiency in SQL. This position offers a hybrid work model along with competitive pay and...RiskRemote job
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- Clinical Fraud Investigator II Position Title: Clinical Fraud Investigator II Location & Work Model... ...office presence 1-2 days per week; hybrid arrangement with flexible virtual work... ...II identifies potential fraud and abuse risks, performs comprehensive analysis of clinical...RiskWork at officeLocal areaFlexible hours2 days per week1 day per week
- ...Vendor Management team to monitor vendor contracts, renewals, onboarding, and alignment with... ...project and portfolio needs. The schedule is hybrid and in-office Tuesday, Wednesday, and... ...deliverables to support status reporting and risk management across the portfolio. ~...Contract workRiskWork at officeLocal areaRemote workMonday to Friday
$89k - $133.4k
...About The Team The mission of Fraud Operations is to act as... ...takeover, and financial partner investigation requests. We strive to improve... ...ecosystem by investigating high‑risk accounts and identifying... ...dashboards and visualizations. Hybrid work at Stripe This role is available...RiskWork at officeRemote workWork from homeRelocation$71.1k - $97.8k
...of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations... ...misconduct, internal matters, and other high-risk issues affecting brand integrity and... ...expense. Humana will provide Home or Hybrid Home/Office associates with telephone...RiskBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday
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