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...
    Suggested
    Full time
    Work at office

    Atlanticus

    Atlanta, GA
    2 days ago
  • 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

    TechDigital Group

    Atlanta, GA
    1 day ago
  •  ...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... 
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    Full time
    Work experience placement

    DataSeers Incorporated

    Alpharetta, GA
    19 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 ...
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    Truist

    Atlanta, GA
    4 days ago
  • $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... 
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    Full time
    Local area
    Remote work

    SitusAMC

    Atlanta, GA
    5 days ago
  •  ...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)... 
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    Work at office
    Local area
    Remote work
    Work from home
    Flexible hours

    Worth AI

    Atlanta, GA
    5 days ago
  •  ...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... 
    Suggested
    Remote job
    Work at office
    Local area
    Flexible hours

    HomeTrust Bank

    Atlanta, GA
    2 days ago
  • $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... 
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    Contract work
    Local area
    Immediate start

    Pyramid Consulting, Inc

    Atlanta, GA
    4 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... 
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    Local area

    Accenture

    Atlanta, GA
    2 days ago
  • 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...
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    Remote work

    SouthState Bank

    Atlanta, GA
    5 days ago
  • 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...
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    3 days per week

    Checkout Ltd

    Atlanta, GA
    5 days ago
  • 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...
    Suggested
    Work experience placement
    Local area
    Night shift

    Home Depot

    Atlanta, GA
    5 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...
    Suggested
    Work experience placement
    Seasonal work
    Local area
    Night shift

    Home Depot

    Atlanta, GA
    3 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 ...
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    Work experience placement
    Night shift
    Weekend work

    Comcast Corporation

    Atlanta, GA
    4 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...
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    Temporary work
    Flexible hours

    Yancey Bros.

    Austell, GA
    1 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 placement
    Local area
    Night shift

    Home Depot

    Atlanta, GA
    5 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 time
    Contract work

    Brickhouse Resources

    Atlanta, GA
    5 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 pay
    Full time
    Casual work
    Local area
    Remote work
    Shift work

    Emory Healthcare/Emory University

    Atlanta, GA
    3 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 employment
    Temporary work
    Work experience placement

    Jackson Healthcare

    Alpharetta, GA
    3 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 work
    Relocation package
    Flexible hours

    Honeywell

    Atlanta, GA
    2 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 work
    Day shift

    MILLENNIUMSOFT

    Covington, GA
    2 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 time
    For contractors

    Rogers Mechanical Contractors

    Covington, GA
    1 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 work
    Work experience placement
    Work at office
    Local area
    Remote work

    Waste Management , Inc.

    Smyrna, GA
    1 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 work
    Work experience placement
    Work at office
    Remote work

    wm

    Smyrna, GA
    11 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, GA
    4 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 time
    Remote work

    Optimal Dispatch Service LLC

    Savannah, GA
    3 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 start
    Shift work
    Weekend work

    The Marzetti Company

    Atlanta, GA
    3 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, GA
    3 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 work
    Local area

    Windsor Healthcare Recruitment Group, Inc.

    Atlanta, GA
    5 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 pay
    Permanent employment
    Shift work

    GHR Travel Nursing

    Atlanta, GA
    1 day ago