- Truist (Atlanta, GA)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- Truist (Atlanta, GA)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… 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)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Regions Bank (Atlanta, GA)
- …and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day deliverables, this role works ... + Assists in the preparation of visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers to… 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 ... of risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical... and Compliance 4. A technical understanding of applied enterprise technology management domain. 5. Prior experience… more
- Truist (Atlanta, GA)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational… 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 ... as the following: + Follow a disciplined approach to forecasting and opportunity management via SFDC and our supporting tools and processes. + Actively understand… 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 ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of...team and alongside the first line, second line and enterprise support units to ensure the effective execution of… more
- Bank of America (Kennesaw, GA)
- … experience preferred **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + ... in retail banking or transactional analysis and strategy -Prior experience leading fraud or risk management strategy implementation teams -5+ years Strategy… more
- Bank of America (Kennesaw, GA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Regions Bank (Atlanta, GA)
- …reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes ... Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud ...Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant… more
- Bank of America (Atlanta, GA)
- …Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. This managerial role will ... s responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… 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 for ... supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Atlanta, GA)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Atlanta, GA)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions… more
- Randstad US (Atlanta, GA)
- …to information security operations, cyber risk & intelligence, data loss & fraud protection, regulatory compliance, policy management and audits & assessment. ... .Supporting information security operations, Cyber risk & intelligence, data loss and fraud protection, regulatory compliance, policy management and audits and… more
- HomeSafe Alliance (Atlanta, GA)
- …will assist in Domestic, International and air freight and support all operational and commercial teams. + Continuous process improvement of HomeSafe domestic ... the HomeSafe domestic continental united states (CONUS) military household goods enterprise to increase military household goods movement capacity and customer… more
- Lincoln Financial Group (Atlanta, GA)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... work collaboratively with delivery teams and software engineers to implement enterprise DevOps solutions, enable best practices, help automate and streamline… more
- RELX INC (Atlanta, 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 ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more