Director Investigations Jobs in Atlanta, GA

Position Purpose: The Director of Investigations is responsible for leading a large investigative team of both internal and Organized Crime Investigators for the... Read More

Position Purpose: The Director of Investigations is responsible for leading a large investigative team of both internal and Organized Crime Investigators for the... Read More

Extraordinary Careers. Endless Possibilities. With the nation's largest home infusion provider, there is no limit to the growth of your career. Option Care Health, Inc. is... Read More

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator . This is a contract position and 100% remote. The primary responsibility... Read More

Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.... Read More

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including... Read More

Description Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial... Read More

Logistics at full potential. At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know... Read More

Anticipated End Date: 2024-05-17 Position Title: Director II Compliance Job Description: Director II Compliance Location: This position will work a hybrid model (remote... Read More

Anticipated End Date: 2024-05-17 Position Title: Director II Compliance Job Description: Director II Compliance Location: This position will work a hybrid model (remote... Read More

Note: If you are CURRENTLY employed at Children's and/or have an active badge or network access, STOP here. Submit your application via Workday using the Career App (Find... Read More

Title: AML Sr Investigator Location: Atlanta 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must... Read More

Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company,... Read More

Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs... Read More

POSITION PURPOSE - The Manager, Payments Fraud will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with setting... Read More

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read More

Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia Job Description: At Bank of America, we are... Read More