Average salary: $80,000 /yearly
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$85k - $105k
A financial services company located in Atlanta, GA is looking for an entry-level position to analyze fraudulent activities. The role involves researching account activity, making decisions based on sound judgment, and interacting with customers and merchant partners. Ideal...SuggestedFull timeWork at office- A technology consulting firm in Atlanta, Georgia is seeking an experienced testing professional with over 10 years in the AML, Fraud, and Dispute domains. The ideal candidate will write and perform manual test scenarios and ensure quality deliverables by coordinating defect...Suggested
- ...intelligence across compliance, fraud prevention, onboarding, and reconciliation. Our core product suite includes: CrimeSeer – BSA/AML compliance and transaction monitoring FraudSeer – real-time fraud detection and prevention IdentitySeer – onboarding, KYC/KYB...SuggestedFull timeWork experience placement
DataSeers Incorporated
Alpharetta, GA19 days ago - A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 ...Suggested
$57k - $108k
...coding a plus Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...SuggestedFull timeLocal areaRemote work- ...requirements Requirements Experience: 8+ years in Fintech, Neobanking, or Data Provider industries Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)...SuggestedWork at officeLocal areaRemote workWork from homeFlexible hours
- ...compliance training. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection, and deterrence of money laundering and...SuggestedRemote jobWork at officeLocal areaFlexible hours
$20 - $30 per hour
...Transaction monitoring ~ Fraud detection ~ Customer interaction (calls) ~ Strong communication + problem-solving skills ~ KYC / KYB / AML experience ~ Fintech or banking background ~ Experience handling escalations Our client is a leading Healthcare Industry...SuggestedContract workLocal areaImmediate startPyramid Consulting, Inc
Atlanta, GA4 days ago- ...by financial services organizations. Your role is to lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. You will...SuggestedLive inWork at officeLocal area
- The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal...SuggestedContract workWork at officeRemote work
- Link to Privacy Policy Link to Cookie PolicySenior Manager, Internal Audit (US) page is loaded## Senior Manager, Internal Audit (US)locations: Atlantatime type: Full timeposted on: Posted 6 Days Agojob requisition id: R8536****Company Description****Checkout.com is where...SuggestedWork at office3 days per week
- Position Purpose: The Inventory, Planning and Replenishment Analyst (IPR) works within Supply Chain, and is responsible for partnering with merchants to develop and implement inventory strategies that maximize sales and inventory productivity for a merchandising category...SuggestedWork experience placementLocal areaNight shift
Home Depot
Atlanta, GA5 days ago - Position Purpose: The Inventory Analyst works within Supply Chain/Merchandising, and is responsible for partnering with merchants to develop and implement inventory strategies that maximize sales and inventory productivity for a merchandising category. To maximize sales...SuggestedWork experience placementSeasonal workLocal areaNight shift
Home Depot
Atlanta, GA3 days ago - Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities ...SuggestedWork experience placementNight shiftWeekend work
Comcast Corporation
Atlanta, GA4 days ago - Who We Are: From Georgia. For Georgia. Since 1914 Yancey Bros. Co. has proudly served as the authorized Caterpillar equipment dealer for Georgia, providing our customers with the highest quality sales, parts and service. From Caterpillar heavy and compact construction...SuggestedTemporary workFlexible hours
Yancey Bros.
Austell, GA1 day ago - Position Purpose: Reporting to the Manager, Space Planning, the Analyst works closely with the Sr. Analyst to design, build and maintain merchandise planograms. The Analyst is responsible for ensuring that planograms accurately reflect assortment decisions and are consistent...Work experience placementLocal areaNight shift
Home Depot
Atlanta, GA5 days ago - Job Title: Sr. IT Governance Analyst Job Type: Fulltime Location: Atlanta, GA (30339) Workplace Type: Hybrid The Senior Analyst, IT Governance supports enterprise technology governance across compliance, risk management, and architecture standards. This role...Full timeContract work
Brickhouse Resources
Atlanta, GA5 days ago $32.16 per hour
Overview Be inspired. Be valued. Belong. At Emory Healthcare we fuel your professional journey with better benefits, valuable resources, ongoing mentorship and leadership programs for all types of jobs, and a supportive environment that enables you to reach new heights...Hourly payFull timeCasual workLocal areaRemote workShift workEmory Healthcare/Emory University
Atlanta, GA3 days ago- Overview Jackson Healthcare and our family of companies provide healthcare systems, hospitals and medical facilities of all sizes with the skilled and specialized labor and technologies they need to deliver high quality patient care and achieve the best possible outcomes...Permanent employmentTemporary workWork experience placement
Jackson Healthcare
Alpharetta, GA3 days ago - In this role, you will impact the organization by ensuring that our Teamcenter PLM and Siemens Rulestream systems are effectively aligned with business processes, leading to improved solution design development and lifecycle management. You will report directly to our...Temporary workRelocation packageFlexible hours
Honeywell
Atlanta, GA2 days ago - Position : EDI Analyst - Remote Duration : 12 Months Total Hours/week : 40 1st Shift Level of Experience : Mid-Level Visa: USC, GC Job Description: Open for 100% remote, candidates must be able to convert w/o sponsorship (USC/GC). Please target candidates...Remote workDay shift
MILLENNIUMSOFT
Covington, GA2 days ago - Job Type Full-time Description The Commissioning Analyst is responsible for performing and coordinating commissioning activities for HVAC and mechanical systems across the Mission Critical project portfolio. This role provides a higher level of technical...Full timeFor contractors
Rogers Mechanical Contractors
Covington, GA1 day ago - Job Description Waste Management (WM), a Fortune 250 company, is the leading provider of comprehensive waste and environmental services in North America. We are strongly committed to a foundation of operating excellence, professionalism and financial strength. WM ...Temporary workWork experience placementWork at officeLocal areaRemote work
Waste Management , Inc.
Smyrna, GA1 day ago - Waste Management (WM), a Fortune 250 company, is the leading provider of comprehensive waste and environmental services in North America. We are strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million...Temporary workWork experience placementWork at officeRemote work
wm
Smyrna, GA11 days ago - About the job IT Analyst Infrastructure & MES Support Position: IT Analyst Infrastructure & MES Support Company: Hyundai MOBIS About the Role Hyundai MOBIS is looking for an experienced IT Analyst to join our team and support our Manufacturing Execution...
DHD Consulting
Ellabell, GA4 days ago - Position Details Oregon-Based Logistics Operation (Savannah hiring priority with remote flexibility across the U.S.) Employment Type: Full-Time Work Arrangement: Remote or Hybrid (optional in-person coordination for those near Oregon operations) Industry/Category...Full timeRemote work
Optimal Dispatch Service LLC
Savannah, GA3 days ago - About Us The Marzetti Company (Nasdaq: MZTI) manufactures and sells specialty food products. Our retail brands include Marzetti® dressings and dips, New York Bakery™ garlic breads, and Sister Schubert's® dinner rolls, in addition to exclusive license agreements...Immediate startShift workWeekend work
The Marzetti Company
Atlanta, GA3 days ago - Smurfit Westrock (NYSE:SW) is a global leader in sustainable paper and packaging solutions. We are materials scientists, packaging designers, mechanical engineers and manufacturing experts with a shared purpose: Innovate Boldly. Package Sustainably. Guided by our values...
Smurfit Westrock
Atlanta, GA3 days ago - No local candidates within 50 milesM-F 7a-330p4 Month contract*Build, support and maintain lab and path information systems for all hospital facilities to meet lab and hospital needs and ensure regulatory compliance and operational efficiency. Participate in multi-departmental...Contract workLocal area
Windsor Healthcare Recruitment Group, Inc.
Atlanta, GA5 days ago $2,690 - $3,190 per week
Epic EUC/Qgenda Analyst - Epic Unified Communications & Qgenda | On-Site | Atlanta, GA (30312) Epic EUC/Qgenda Analyst - On-site in Atlanta, GA. Seeking an Epic Unified Communications and Qgenda specialist to optimize clinical workflows, support EHR integration...Weekly payPermanent employmentShift workGHR Travel Nursing
Atlanta, GA1 day ago
