- First Horizon Bank (Cumming, GA)
- …GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention ... of Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments * Serves as the primary Fraud Prevention… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- American Express (Atlanta, GA)
- …own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Control Management Governance team is to establish the Operational Risk and Controls strategy for CFR, set up a… more
- Lincoln Financial Group (Atlanta, GA)
- …for this opportunity. **Requisition #:** 73224 **The Role at a Glance** As the Director of Reinsurance, you will manage staff, help lead the onboarding of new ... transactions and structures. * Understand, evaluate, and conclude on risk transfer as it applies to new transactions on...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Nuvei (Atlanta, GA)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... and Reporting team. Reporting to our Insights and Reporting Director , you will be supporting the team on shaping...support strategic initiatives + Support the Insights and Reporting Director to deliver key projects + Enhance Quality Assurance… more
- Morgan Stanley (Alpharetta, GA)
- …disrupting, to significantly impacting, threats and incidents, from cyber and fraud to technology incidents, weather events, terror attacks, geopolitical unrest & ... leading calls with up to 100 people, actively managing risk and coordinating real-time service restoration. As a member...themselves: 1.Autonomy is the need to be your own director . It means controlling what you do, how you… more
- Vista Outdoor (Atlanta, GA)
- …projects, and conduct internal compliance assessments. This position reports to the Director of Enterprise Applications & Integrations and allows you the flexibility ... (PII, DPA, GDPR, CCPA/CPRA, CDPA, Cookie Compliance, DSAR). + Conduct third-party risk analysis (includes reviewing DPA and SOC 2 documents). + Interface with… more
- Nuvei (Atlanta, GA)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... Analyst to join our growing SOC team. Reporting to our Observability Director . The position includes monitoring and handling information security alerts while using… more