- Chick-fil-A (Atlanta, GA)
- … fraud risk, working capital, and economic market risk. The Chick-fil-A Financial Risk Sr . Lead Analyst will lead data intensive projects to help manage and ... for the company. The Financial Risk Analytics team manages credit risk, interest rate risk, commodity risk, currency risk,...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team...., digital money movement like Zelle, account take over, credit and debit cards. We are tasked with having… more
- Bank of America (Kennesaw, GA)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... to join us on the journey! As an Underwriting analyst , you will review and analyze merchant applications to...will review and analyze merchant applications to qualify their credit worthiness. You will follow all Nuvei appropriate … more
- Bank of America (Kennesaw, GA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards ( Credit and Debit) * Proficient in Fraud … more
- Bank of America (Kennesaw, GA)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more
- SitusAMC (Atlanta, GA)
- …of challenging analytical model validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and ... Fraud modeling. The ideal candidate will have experience modeling...as required by clients including but not limited to Credit , loan and security valuation, consumer deposit behavior, and… more