Senior Fraud Analyst II - Risk & Investigations Leader
Bank of America
Bank of America is seeking a Fraud Analyst to review complex transactions for fraud risk, research activity, and take action on high-s sensitivity cases. You will conduct outbound/inbound calls, verify payee alias details, and document findings in internal systems. This role supports risk mitigation and customer experience, with a start date of October 26th, 2026 and a 9:30am–6:00pm EST shift, in-office as needed per policy. Training and on-site collaboration are emphasized. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst II - Risk & Investigations Leader in Kennesaw, GA vacancy
$16 - $20 per hour
A leading IT services provider is seeking a Fraud Analyst II in Kennesaw, GA. This role involves reviewing customer accounts for potential fraud, performing detailed research, and making critical decisions that affect the customer experience. Candidates should have relevant...SuggestedContract workFlexible hours- ...the prevention and detection of possible fraud. Key responsibilities include... ...of account activity to assess levels of risk and fraud. Job expectations include completing... ...management tools. Document findings, investigative steps, and rationale for decisions in the...SeniorWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
Bank of America Corporation
Kennesaw, GA4 days ago - Bank of America is seeking a fraud analytics professional to minimize loss exposure and improve customer experience through complex data... ...to develop and validate fraud variables and oversee risk controls. The candidate will manage fraud requirements, testing,...Senior
- ...growing multi-site clinical research company is seeking a Principal Investigator to lead and coordinate clinical trial activities. The role... ..., and a 401k plan. The position is full-time and offers a mid-senior level career path with various health benefits. #J-18808-...SeniorFull time
$16 - $20 per hour
...Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer... ...will not be priority. The Fraud Analyst II reviews customer accounts for the prevention... ...of account activity to assess levels of risk and fraud type. The incumbent will...SuggestedContract workWork experience placementFlexible hours- A leading insurance investigation firm in Kennesaw, GA, is hiring a Special Investigations Unit Investigator. The ideal candidate must have a background in insurance investigations, be able to gather and analyze evidence, and possess strong documentation skills. Candidates...
- Wolters Kluwer in the United States seeks an Associate Director of Product Management for Tax & Accounting to shape strategy and drive growth across SaaS offerings. You will lead market analysis, define roadmaps, and collaborate across functions to deliver innovative solutions...Senior
- PPG Aerospace is seeking a Trade Compliance Manager to interpret and apply complex export control regulations and serve as the liaison between Global Trade Compliance and the designated site. The role is hybrid (4 days onsite) with locations in Sylmar, CA; Atlanta, GA; ...Senior
- Wolters Kluwer Tax & Accounting in the United States seeks a Branding & Communications Manager to shape messaging for employees, customers, partners, and the market, collaborating with product marketing, HR, and external communications to translate complex topics into clear...Senior
- Yamaha Motor Corporation, USA invites applications for a Public Relations Manager in Kennesaw, GA. You will develop and execute strategic internal and external communications to support Yamaha's reputation, business objectives, and stakeholder engagement, while leading ...Senior
- Wolters Kluwer Tax & Accounting places a strong emphasis on shaping tax product strategies and lifecycle outcomes. The Senior Product Manager will translate customer needs into focused product definitions, partnering with teams across Marketing, Sales, Success, and Engineering...Senior
- ...strategic, commercially minded Product Manager to lead modernization, platform scalability, and revenue growth for the US portfolio. As Senior Product Manager, you will own the product vision, roadmap, and success metrics for cloud-based, AI-powered audit and assurance...Senior
$75.3k - $96k
A public university in Kennesaw, Georgia is seeking a Senior Business Operations Manager to provide advanced coordination of business affairs and oversight of the budget. This role involves financial management, compliance, and staff supervision. Candidates must hold a...Senior- Domino's Corporate is seeking a hands-on Continuous Improvement leader to guide regional Supply Chain Centers. You will drive lean transformations, use data analytics (Power BI, SQL) to identify opportunities, and mentor center leaders to sustain productivity improvements...Senior
- ...ensuring compliance with regulations. A Bachelor's degree in Accounting and CPA credentials are essential, along with ten years of senior-level management experience. The position offers opportunities for leadership within the university's finance department.#J-18808-Ljbffr...Senior
Inside Higher Ed
Kennesaw, GA15 hours ago - Yamaha Motor Corporation, USA is seeking a Collections Manager to lead late‑stage collections for the Full Spectrum Installment and Credit Card portfolios. You will supervise teams, direct workflows, monitor performance, and partner with Customer Service, Loss Mitigation...Senior
- A leading automotive parts retailer in Acworth, GA is looking for a Commercial Parts Pro to drive sales and manage customer relationships. The ideal candidate will have significant automotive knowledge, communication skills, and a proven sales track record. This full-time...SeniorFull time
- ...stewardship, while motivating staff and delivering high-quality resident care. The role requires strong communication, a passion for senior care, and experience in supervising a sizeable team. A licensed administrator in the respective state is preferred, with a track...Senior
- Bgeinc, a nationwide civil engineering consulting firm in Georgia, is seeking a skilled CAD Designer with a strong background in Autodesk Civil 3D. In this role, you'll manage complex design assignments and prepare construction plans for a range of projects. The successful...SeniorFlexible hours
- Jobtailor in Georgia is seeking an experienced ABA leader to oversee high-quality therapy services for children with autism. You will design... ...BCBA/BCaBA/RBT credentials with BCBA pursuit, plus 2+ years of senior-level ABA experience and proven clinical judgment in ABA therapy...Senior
- ...Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... ...claim investigation. As a global leader, we provide dynamic opportunities for claim... ...Insurance policies and the components of fraud to determine if claims warrant reporting...Full timeWork at officeLocal area
- ...collaborative network of clinical research sites, conducting trials across multiple phases and therapeutic areas. The Principal Investigator leads daily clinical trial activities, ensuring patient safety and adherence to FDA/ICH/GCP guidelines at the site, while coordinating...Local area
$86.4k - $96k
Job Title: Senior Internal Auditor Location: Kennesaw, Georgia Regular... ...0 students to become thought leaders, lifelong learners, and... ...Supports and participates in investigative activities, including data analysis... ..., concerns, or identified risks Prepares and maintains...SeniorFull timeTemporary workPart timeWork at officeImmediate start- Kennesaw State University in Kennesaw, GA seeks a Senior Internal Auditor to lead complex audits across financial, operational, and compliance areas. You will plan, perform, and report with limited supervision, ensuring thorough documentation and timely delivery. Required...Senior
- Wellstar Health System is seeking a Respiratory Therapist II to deliver complex care in critical settings, including ventilator management and patient assessment. The role emphasizes independent decision-making, education of patients and staff, and collaboration with the...Senior
- ...Yamaha Motor Corporation, USA is seeking an Internal Audit Senior Manager to direct the internal audit function and J-SOX activities for YMUS and North America subsidiaries. The role focuses on strengthening internal controls, leading program execution, and improving...Senior
Yamaha Motor Corporation, USA
Kennesaw, GA15 hours ago - IQVIA Laboratories in Marietta, GA seeks a Product Support Technical Advisor II to provide senior Tier-3 support for enterprise lab applications and integrated systems across U.S. operations. You will drive rapid resolution of production incidents, perform onsite troubleshooting...Senior
- Curant Health is seeking a Senior Accountant to lead major close activities, prepare complex journal entries, and manage reconciliations with a focus on accuracy and controls. The role supports revenue and cost allocations, analyzes results, and assists with audits while...Senior
- Yamaha Motor Corporation, USA is hiring a Repossession Specialist II to join the Retail Finance Team in Kennesaw, GA. This role manages all administration and documentation of the repossession process, ensuring notices are mailed timely and compliance with multi-state...
$85.6k - $149.4k
About the RoleAs a Senior Technology Product Manager - GTM Enablement and Launch Lead, you will play a critical role in ensuring the successful... ...against agreed criteria.Run weekly launch reviews, monitor risks and dependencies, and surface issues with clear recommendations...SeniorFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst II - Risk & Investigations Leader. Be the first to apply!
Related searches
- member team lead Kennesaw, GA
- team leader production Kennesaw, GA
- site leader Kennesaw, GA
- team leader training Kennesaw, GA
- team lead data science Kennesaw, GA
- market leader Kennesaw, GA
- compliance team leader Kennesaw, GA
- manufacturing team lead Kennesaw, GA
- focus group leader Kennesaw, GA
- team lead Kennesaw, GA