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Sr. Manager - Fraud/Risk Consultant Jobs in Atlanta, GA 30301
Jobs 1 to 20 of 38 -
Vaco • Atlanta, GA 30301VACO 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 MoreVACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator . This is a contract position and... Read More
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TBG | The Bachrach Group • Atlanta, GA 30301Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing... Read MoreAnti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract Gathering/collection and review of AML / KYC documents... Read More
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TBG | The Bachrach Group • Atlanta, GA 30301Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This... Read MoreOur client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April... Read More
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Insight Global • Atlanta, GA 30301Insight 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 MoreInsight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site... Read More
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Insight Global • Atlanta, GA 30301Title: 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 MoreTitle: AML Sr Investigator Location: Atlanta 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 Duration: 6 month C2H (based off... Read More
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Lewis James Professional • Atlanta, GA 30301Model Risk Audit Manager Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently... Read MoreModel Risk Audit Manager Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search... Read More
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GreenSky • Sandy Springs, GA 30328About GreenSky: GreenSky is one of the fastest growing financial technology companies in America. We make it easy for businesses of all sizes to offer credit to their... Read MoreAbout GreenSky: GreenSky is one of the fastest growing financial technology companies in America. We make it easy for businesses of... Read More
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EY • Atlanta, GA 30301EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a... Read MoreEY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities.... Read More
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Atlanticus • Atlanta, GA 30301The Credit Risk Senior Professional will be responsible for portfolio management strategy while continuously leading the analysis of credit trends, making change... Read MoreThe Credit Risk Senior Professional will be responsible for portfolio management strategy while continuously leading the analysis... Read More
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EY • Atlanta, GA 30301EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a... Read MoreEY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities.... Read More
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EY • Atlanta, GA 30301EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a... Read MoreEY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities.... Read More
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Quest Financial • Alpharetta, GA 30004Our client located in Alpharetta, GA is looking for an Underwriting Team Lead to join their team! The Underwriting Team Lead would be Responsible for leading a team that... Read MoreOur client located in Alpharetta, GA is looking for an Underwriting Team Lead to join their team! The Underwriting Team Lead would... Read More
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Outcome Logix ( A Tech 50 Finalist company 2022, by Pittsburgh Technology Council ) • Atlanta, GA 30301We need a Project Manager with financial services expertise, adept in facilitation, leadership interaction, and impactful communication. Must excel in risk management and... Read MoreWe need a Project Manager with financial services expertise, adept in facilitation, leadership interaction, and impactful... Read More
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Lewis James Professional • Atlanta, GA 30301Consumer Lending Audit Supervisor Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are... Read MoreConsumer Lending Audit Supervisor Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire... Read More
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Insight Global • Alpharetta, GA 30004Position Internal Auditor Location Alpharetta, GA Onsite 1-3 days per Week Duration Permanent, Direct-Hire Technical Requirements Bachelor's degree in Accounting, Finance,... Read MorePosition Internal Auditor Location Alpharetta, GA Onsite 1-3 days per Week Duration Permanent, Direct-Hire Technical Requirements... Read More
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Robert Half • Atlanta, GA 30301The ideal candidate is responsible for maintaining the design and integrity of both customer-facing and internal systems as well as providing technical assistance to team... Read MoreThe ideal candidate is responsible for maintaining the design and integrity of both customer-facing and internal systems as well as... Read More
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Cresset • Atlanta, GA 30301About Cresset Private equity entrepreneurs Eric Becker and Avy Stein founded Cresset Capital Management with a vision to reinvent wealth management and with a firm belief... Read MoreAbout Cresset Private equity entrepreneurs Eric Becker and Avy Stein founded Cresset Capital Management with a vision to reinvent... Read More
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Zurich Insurance Company Ltd. • Atlanta, GA 30301Zurich is seeking an experienced Middle Market Underwriter to join the team in our Technology Industry Practice! This is a growing team, with opportunities in the Southeast Region! This position will be based out of our Atlanta, GA office. You will have the flexibility... Read MoreZurich is seeking an experienced Middle Market Underwriter to join the team in our Technology Industry Practice! This is a growing... Read More
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Air Partner • Atlanta, GA 30301Are you a qualified accountant with post-qualified experience? Are you always striving to simplify and streamline business processes? Do you have experience with... Read MoreAre you a qualified accountant with post-qualified experience? Are you always striving to simplify and streamline business... Read More
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STONE Resource Group • Lawrenceville, GA 30042The Finance Director is the primarily the strategic partner to the CEO and is responsible for Financial Planning Analysis, Accounting Controls, Treasury, Risk Management,... Read MoreThe Finance Director is the primarily the strategic partner to the CEO and is responsible for Financial Planning Analysis,... Read More
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