- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of ... fraud-based threats by gathering and analyzing data and providing reports from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews + Conducts business and… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking systems to investigate and… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics (GFCMA) Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia ... Role and** **Responsibilities:** As a quantitative software engineer on the Global Financial Crimes Modeling and Analytics (GFCMA) team, your main… more
- Truist (Atlanta, GA)
- …knowledge of fraud detection and prevention techniques + Industry certifications in financial crimes , such as Certified Fraud Examiner (CFE), Certified ... Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI) + Knowledge of dark web tools and… more
- Truist (Atlanta, GA)
- …hidden online platforms to identify potential threats, compromised credentials, and stolen financial data relevant to the bank. + Continuously monitor social media ... channels for discussions, trends, and indicators of cybercriminal activities targeting financial institutions or their customers + Monitor and analyze discussions on… more
- RELX INC (Alpharetta, GA)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and production outcomes as… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Regions Bank (Atlanta, GA)
- …Skills** **:** + Experience writing and revising desktop procedures + Experience in Financial Crimes (BSA/Fraud) + Lead multiple tasks or initiatives at the ... **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to...and legal requirements and per the organization's policy. The analyst works as part of the first line of… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Description** US Bank is seeking a SAS Campaign Operations Analyst to play an integral role in developing and… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Business Banking (BSBB) team is looking for a data analyst for a variety of new and impactful projects… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success… more
- Regions Bank (Atlanta, GA)
- …and activities to identify potential instances of money laundering, fraud, and other financial crimes . + Monitors and analyzes transactional data for suspicious ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow...1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing… more
- Bank of America (Kennesaw, GA)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of ... **Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services...as Data Analyst , or similar role in financial services industry + Demonstrating strong proficiency in utilizing… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Atlanta, GA)
- …Three years of banking or financial industry experience; preferably in card fraud, financial crimes , or other risks roles. Knowledge of Reg E and other ... portfolios within the Enterprise Fraud Management organization. 2. Perform as a senior analyst and support other data scientists to assess fraud risk and develop… more