- Truist (Atlanta, GA)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and willingness to work… more
- Bank of America (Kennesaw, GA)
- …Experience with fraud operations and operational metrics preferred. + Prior team management experience highly preferred. + Strong preference prior experience ... an experienced program leader to join the digital commerce fraud strategy team . This is an exciting...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Deloitte (Atlanta, GA)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Senior Consultant - Payments Fraud Analytics and Data Science What you'll do...of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development… more
- Bank of America (Kennesaw, GA)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... This job is responsible for leading a group of team leaders and employees who develop strategies and drive...real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways… more
- American Express (Atlanta, GA)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Atlanta, GA)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... business units, products, and processes. The objective of the Operational Risk Management (ORM) Testing, Monitoring, Aggregation and Reporting team is to… more
- Bank of America (Atlanta, GA)
- …+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing ... Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering (AML), Customer Due… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Provides subject… more
- RELX INC (Alpharetta, GA)
- About the Team : The RELX Legal Department advises the RELX corporate functions and its business divisions (Legal, Risk, Scientific Technical & Medical, and ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. About the… more
- RELX INC (Alpharetta, GA)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com ... About our Team :As the leading provider of integrated physical and digital...Support organization. Utilizing their SaaS, passive services monitoring, and enterprise software experience to enhance our technical customer relationships.… more
- Bank of America (Atlanta, GA)
- …along with the power to make a difference. Join us! **Job Description** Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) ... are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a...mortgage, derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments, Complaints),… more
- Mastercard (Atlanta, GA)
- …performing geographically dispersed and cross functional teams? If so, come join our team within Mastercard Corporate Solutions to help shape the future of B2B ... payments. This is a newly created global product management role focused on concepting & developing authentication solutions for Mastercard branded commercial… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and… more
- Colonial Pipeline Company (Alpharetta, GA)
- …opportunities for job candidates who are highly qualified, skilled, motivated and team players. Employees find exciting opportunities to grow and develop their ... smart, safety focused, and energetic professionals to join our team to help us to the next level of...as requested. The Senior Auditor - Technology will monitor management action plans with subject matter experts and senior… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... complex financial impacts of tax legislative changes to the enterprise and/or its lines of business. * As part...its lines of business. * As part of a team connect with appropriate internal business/ management stakeholders… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and… more
- Truist (Atlanta, GA)
- …Truist footprint. This role is a Senior Product Manager for Enterprise Authentication, focused on onboarding client-facing applications to our core authentication ... their application(s). This teammate will work with Product Owners, Technical Leads, Enterprise Architects and Agile delivery teams to progress a robust roadmap and… more
- RELX INC (Alpharetta, GA)
- Are you skilled at program management ? Would you like to join our team to help clients meet their goals? About the Business LexisNexis Risk Solutions is the ... Responsibilities + Contributes to developing a comprehensive program encompassing enterprise emergency response, incident management , business continuity and… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... necessary information. You will communicate identified risks and financial implications to management . * You will collaborate effectively with team members and… more