- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the Client Protection Organization is looking for an experienced fraud analyst to join our growing team.… more
- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… 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; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Bank of America (Atlanta, GA)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification ... Senior Analyst - Global Financial Crimes...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data … more
- Lincoln Financial Group (Atlanta, GA)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bank of America (Kennesaw, GA)
- …reports and updates for senior management **Skills:** + Business Intelligence + Data and Trend Analysis + Fraud Management + Monitoring, Surveillance, and ... and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and...risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on… more
- Bank of America (Kennesaw, GA)
- …strategies. The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Analyze complex data to… more
- Bank of America (Kennesaw, GA)
- … Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...(EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Bank of America (Kennesaw, GA)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- RELX INC (Alpharetta, GA)
- …specifications based on research of best practices and analysis of work group data . + Developing "trusted advisor" relationship with senior stakeholders through ... qualified Business Analyst preferred. + Good understanding of work metrics data . + Moderate facilitation required. + Skilled in collaboration with diverse teams,… more
- Highmark Health (Atlanta, GA)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- Chick-fil-A (Atlanta, GA)
- …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 mitigate ... aim to tell stories that bridge the gap between data and decision making. Our team is responsible for...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- Ascensus (Atlanta, GA)
- …+ Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, ... Operating Budget + Ad hoc analysis as requested by senior finance leadership. + Prepare business expense and profitability...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Quality Technology Services, LLC (Suwanee, GA)
- …materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping ... will be the development of relationships with stakeholders to gain access to data needed to enrich the company's threat education, awareness, and communication. The… more
- SitusAMC (Atlanta, GA)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... role requires effective challenge of model's conceptual framework, variable selection, data integrity, process verification and testing and model documentation and… more