- Bank of America (Kennesaw, GA)
- Fraud Client Services Representative 1st Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... level of proficiency with computers and current technology + 1+ years of customer/ client service experience, including experience handling difficult client … more
- Truist (Atlanta, GA)
- …that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. This role, which is focused on enabling ... Fraud Data Analytics, is also engaged with many business...lineage **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Truist (Atlanta, GA)
- …description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ability to ... quality at an optimal cost while maintaining an excellent client experience. The role will be measured on his/her...to collaborate with operational leaders and drive for results. Fraud Operations Policy is responsible for working with our… more
- Truist (Atlanta, GA)
- …1. Bachelor's degree or equivalent education 2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership ... **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… more
- kite (Marietta, GA)
- …retail chains. + Engaging and educating customers to provide excellent customers service while building brand loyalty, laying the foundation for a strong customer ... monthly sales targets. + Following policies and procedures around sales, operations, theft/ fraud , health/safety, and more. + Working in close partnership with field… more
- Truist (Atlanta, GA)
- …and procedures (TTPs), and providing actionable intelligence to stakeholders. Leveraging fraud and banking knowledge, to assist in identifying, mitigating, and ... timely and actionable intelligence to stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to enhance… more
- Truist (Atlanta, GA)
- …and procedures (TTPs), and providing actionable intelligence to stakeholders. Leveraging fraud and banking knowledge, to assist in identifying, mitigating, and ... timely and actionable intelligence to stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to enhance… more
- Truist (Atlanta, GA)
- …risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud , Operational and Compliance); probing and asking for follow-up responses where ... any mitigating/compensating controls implemented. 4. Partner with Truist Supplier and Service Managers to ensure that overall business objectives and assessment… more
- Deloitte (Atlanta, GA)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... of an assessment, audit, or voluntary disclosure agreement process. + Developing client , legal counsel, and state representative written communications and… more
- Truist (Atlanta, GA)
- …work prioritization and time management skills 6. Strong interpersonal, communication and client service skills 7. Demonstrated proficiency in basic computer ... information to ensure that Financial Crimes requirements are met. 3. Conduct client research. 4. Use critical thinking skills to make well supported decisions… more
- Truist (Atlanta, GA)
- …coach the sales team in consultative selling practices (working capital services and solutions, including receivables, payables, fraud prevention, information ... management of the Treasury Solutions sales team within the assigned client group (including business development and retention, talent management, portfolio pricing,… more
- Truist (Atlanta, GA)
- …change from time to time. 1. Research, analyze, and learn about a target client segment, to garner a deep understanding of their segment and that segment's financial ... and routines. 9. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set Pricing and ensure… more
- Truist (Atlanta, GA)
- …Risk Management - Enterprise Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk ... below: Enterprise Resiliency - Enterprise Change Risk Management - Products & Services - Business Sales Practices Risk - Enterprise Complaints Governance & Oversight… more