- Truist (Atlanta, GA)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk … more
- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Atlanta, GA)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- Bank of America (Kennesaw, GA)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Deloitte (Atlanta, GA)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Truist (Atlanta, GA)
- …with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI) or International Institute of Business Analysis (IIBA) certification 8. ... initiatives. Lead work on all phases of systems analysis up to the enterprise level of the organization's business processes and systems. Provide project and… 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, ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix,… more
- Truist (Atlanta, GA)
- …years of specifically in cyber security control assessments, preferred with some third-party risk management experience. 3. Having a general understanding of ... risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical understanding of applied enterprise technology … more
- Bank of America (Atlanta, GA)
- … Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Mathematics, Statistics, Physics, Finance, Economics, Computer Science, Data Science, Accounting, Audit Management and Risk Management **Required Skills** +… more
- Deloitte (Atlanta, GA)
- …of business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...learn, understand, and implement new analytics concepts and data management frameworks + Ability to manage own personal and… more
- Bank of America (Kennesaw, GA)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics ... like in the data, ability to partner across the enterprise to quantify and explain existing and emerging risks...7 years of relevant experience in risk management , financial crimes investigations, anti-money laundering (AML), Fraud… more
- Bank of America (Kennesaw, GA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… 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, ... Issue Management + Policies, Procedures, and Guidelines Management + Risk Management +...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Atlanta, GA)
- … Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America.… more
- Regions Bank (Atlanta, GA)
- …eligible. **Requirements** + Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant area ... Bank's fraud agents + Establishes operational procedures to manage risk and apply decision strategies + Identifies opportunities to improve operations through… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Support organization. Utilizing their SaaS, passive services monitoring, and enterprise software experience to enhance our technical customer relationships.… more
- RELX INC (Alpharetta, GA)
- …can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About our Team The Business Project Management Office (BPMO) ... About the Business LexisNexis Risk Solutions is the essential partner in the...PMI certification preferred. Agile Certification (CSM or PMI-ACP) preferred. Enterprise Change Management certifications preferred. + Insurance… more
- RELX INC (Atlanta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... Technology leadership? Do you have experience of Project planning? About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk… more
- Walmart (Lagrange, GA)
- …into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, ... contractors on relevant laws/company policies involving the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management … more