Fraud Prevention Jobs in Atlanta
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Search Results - Fraud Prevention Jobs in Atlanta
First-Citizens Bank & Trust Company-Atlanta-
platform changes, and production incidents.
Responsibilities
Key Responsibilities
• Own engineering integrity and technical decision-making for CIAM and Fraud platforms.
• Ensure Okta-based identity solutions balance customer experience, fraud prevention...
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CRH-Atlanta-
assessments, and implementing insider risk (e.g., workplace violence, theft, fraud) prevention strategies.
• Strong understanding of travel security, executive protection, and event security best practices.
• Exceptional interpersonal and communication skills...
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First-Citizens Bank & Trust Company-Atlanta-
by-default principles in all solutions.
• Ensure alignment with financial services regulations and policies related to:
• Strong Customer Authentication (SCA)
• Data protection and privacy
• Fraud prevention and operational risk
• Design secure management...
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GBG-Atlanta-workable.com-
with tools such as Salesforce, Microsoft Office, Power BI or Tableau, Gong, and Customer Success platforms
• Experience in identity verification, fraud prevention, or related industries such as fintech, banking, gaming, lending, insurance, retail...
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Atlanta-icims.com-
inconsistent practices and drive disciplined buying behaviors.
Compliance, Controls & Governance
• Ensure adherence to internal controls and delegated authority policies.
• Maintain vendors master data integrity and fraud prevention controls.
• Partner...
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GBG-Atlanta-workable.com-
profitability.
• Gain deep understanding of the identity verification and fraud prevention market in our region, helping to identify underlying financial trends and support the business in crafting solutions to address customer needs.
• Create and maintaining...
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Bitcoin Depot-Sandy Springs-
Prevention: Implement and manage advanced KYC/KYB workflows and real-time fraud detection tools to safeguard the platform against identity theft and synthetic fraud.
• Monitoring & Reporting: Establish key performance indicators (KPIs) to track delinquency...
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Priority-Alpharetta, 17 mi from Atlanta-appcast.io-
supporting large enterprise or platform-based deals with complex risk structures.
• Strong understanding of KYC/KYB, fraud prevention, and transaction monitoring frameworks.
• Familiarity with sponsor bank relationships and regulatory expectations.
• Highly...
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GBG-Atlanta-workable.com-
to enhance GBG’s visibility, credibility, and influence within the identity verification and fraud prevention market. This role will involve managing analyst engagement strategies, coordinating briefings, and ensuring the company is well-represented in key...
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