- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and ... + Three (3) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile **Preferences** + Consulting experience +… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics (GFCMA) Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia ... Role and** **Responsibilities:** As a quantitative software engineer on the Global Financial Crimes Modeling and Analytics (GFCMA) team, your main… more
- Truist (Atlanta, GA)
- …Three years of banking or financial industry experience; preferably in card fraud, financial crimes , or other risks roles. Knowledge of Reg E and other ... following job description:** Lead analytics in credit card fraud strategy team. Support credit card fraud strategy ...Enterprise Fraud Management organization. 2. Perform as a senior analyst and support other data scientists to assess fraud… more
- Bank of America (Kennesaw, GA)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of ... QC/QA team that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced...**Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services… more