- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Atlanta, GA)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational … more
- Bank of America (Atlanta, GA)
- …Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible ... Company's Global Financial Crimes Program and requires a strong risk management discipline and experience with operational...+ Establish, monitor and report on GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Atlanta, GA)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- Truist (Atlanta, GA)
- …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Bank of America (Kennesaw, GA)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Truist (Atlanta, GA)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- Bank of America (Kennesaw, GA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and data driven business… more
- Deloitte (Atlanta, GA)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Bank of America (Kennesaw, GA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- UMB Bank (Atlanta, GA)
- …ensure compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and ... analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also...This role will also assist with the oversight and management of third-party card fraud claim vendors… more
- KPMG (Atlanta, GA)
- …of engagements related to process, risk and controls, including enterprise risk management , forensic programs, fraud and compliance risk and ... pursuing the following degrees/majors: Bachelors or Masters Degree in Accounting, Finance, Risk Management , Business, Political Science, Public Policy or related… more
- Proofpoint (Atlanta, GA)
- …to helping our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in next-generation cybersecurity. ... The individual will assist our clients with the implementation of the Email Fraud Defense Suite of Products and provide ongoing support for clients. The successful… more
- Truist (Atlanta, GA)
- …years of specifically in cyber security control assessments, preferred with some third-party risk management experience. 3. Having a general understanding of ... risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical understanding of applied enterprise technology … more
- Bank of America (Atlanta, GA)
- … Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Mathematics, Statistics, Physics, Finance, Economics, Computer Science, Data Science, Accounting, Audit Management and Risk Management **Required Skills** +… more
- Regions Bank (Atlanta, GA)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... team and alongside the first line, second line and enterprise support units to ensure the effective execution of...agreements and statements of work + Prepares and maintains risk management documentation and risk … more
- Deloitte (Atlanta, GA)
- …of business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...learn, understand, and implement new analytics concepts and data management frameworks + Ability to manage own personal and… more
- Bank of America (Kennesaw, GA)
- …delegating team work. **Required Qualifications:** + 8+ years of experience in risk management , fraud prevention/detection/investigation experience in the ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Kennesaw, GA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting &...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more