- Bank of America (Kennesaw, GA)
- …Experience with fraud operations and operational metrics preferred. + Prior team management experience highly preferred. + Strong preference prior experience ... an experienced program leader to join the digital commerce fraud strategy team . This is an exciting...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Truist (Atlanta, GA)
- …Financial Crimes Program. Experienced individual contributor will support and drive enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud ... **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist, or… more
- Bank of America (Kennesaw, GA)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... This job is responsible for leading a group of team leaders and employees who develop strategies and drive...real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways… more
- American Express (Atlanta, GA)
- …new capabilities. + Collaborate with key Debit business partners such as product management , credit fraud risk, and marketing to understand business needs and ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...the organization to account for requirements from credit & fraud risk, financial crimes, compliance, regulatory & legal +… more
- American Express (Atlanta, GA)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Provides subject… more
- RELX INC (Atlanta, GA)
- About the Team : The RELX Legal Department advises the RELX corporate functions and its business divisions (Legal, Risk, Scientific Technical & Medical, and ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. About the… more
- Lincoln Financial Group (Atlanta, GA)
- …Analyst will be a member of the Budgeting and Expense Management team , focused on supporting the enterprise expenses. S/he will prepare, analyze and ... an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a… more
- Mastercard (Atlanta, GA)
- …of the Services organization, Security Solutions is responsible for the creation and management of security products that help to secure our ecosystem by identifying ... and mitigating threats from digital fraud risk, financial crime, cyber threats and operational and non-compliance risk-all while ensuring a positive consumer… more
- Truist (Atlanta, GA)
- …Truist is looking for a Financial Crimes Deputy Director to lead a team driving design and execution of significant investment and strategic programs with cross- ... enterprise scope to implement Financial Crimes (FC) strategy, resulting...and drive comprehensive cross-functional initiatives consistent with Truist's Risk Management framework and Financial Crimes Program. The role requires… more
- UMB Bank (Atlanta, GA)
- …transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Colonial Pipeline Company (Alpharetta, GA)
- …opportunities for job candidates who are highly qualified, skilled, motivated and team players. Employees find exciting opportunities to grow and develop their ... smart, safety focused, and energetic professionals to join our team to help us to the next level of...as requested. The Senior Auditor - Technology will monitor management action plans with subject matter experts and senior… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... complex financial impacts of tax legislative changes to the enterprise and/or its lines of business. * As part...its lines of business. * As part of a team connect with appropriate internal business/ management stakeholders… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and… more
- Truist (Atlanta, GA)
- …within assigned area of responsibility to meet division, department, and enterprise goals. 2. Develop, maintain and supervise monitoring, performance reporting, and ... change- management processes. Work with stakeholders to ensure models fulfill...as required. 8. Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Establishes and… more
- RELX INC (Alpharetta, GA)
- Are you skilled at program management ? Would you like to join our team to help clients meet their goals? About the Business LexisNexis Risk Solutions is the ... Responsibilities + Contributes to developing a comprehensive program encompassing enterprise emergency response, incident management , business continuity and… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... necessary information. You will communicate identified risks and financial implications to management . * You will collaborate effectively with team members and… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... you will be responsible for ensuring alignment with the department, division, and enterprise vision for the small business team . You will direct and… more