- Intuit (Atlanta, GA)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... enabling everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with technologies: Spark, Kafka, Java, PhP, React,… more
- Truist (Atlanta, GA)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… 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
- Truist (Atlanta, GA)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business...5. Ability to lead projects of significant complexity and risk exposure, particularly with enterprise-wide implications 6. Ability to… more
- Honeywell (Atlanta, GA)
- As a Sr Internal Fraud & Forensics Auditor here at Honeywell, you will be responsible for conducting forensic audits and assessments related to potential fraud ... audit reports. You will report directly to our Sr Director of Internal Audit and you'll work out of...the integrity, compliance, and effectiveness of internal controls and risk management processes. Ultimately, your role will contribute to… more
- Truist (Atlanta, GA)
- …and/or vendor management changes. 5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of EFM. 6. Development of key ... Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Mastercard (Atlanta, GA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director , ... of every Mastercard employee and to the success of the company. The Director , Open Banking will be responsible for leading, strengthening, extending and sustaining a… more
- RELX INC (Atlanta, GA)
- Director of Data Content and Strategy About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare ... solve complex challenges. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About...and experienced professional to join our team as the Director of Data Content and Strategy. This critical role… more
- RELX INC (Alpharetta, GA)
- …responsible is responsible for multiple applications entrusted with core values in our Risk product suite. About the role: Through your direction and leadership as a ... Director of Software Engineering you will drive multiple mission...between work and family life. Why Work for LexisNexis Risk Solutions Explore our passion for discovery. Global companies… more
- Mastercard (Atlanta, GA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... innovation and delivers better business results. **Title and Summary** Director , Specialist Sales, Advisors Business Development-Loyalty, Financial Services (Open to… more
- Insight Global (Atlanta, GA)
- …reporting to management and the Audit Committee. Develop and execute an annual risk -based audit plan that has been approved by the Audit Committee. Develop, manage ... to improve efficiency and internal controls. Assist with various fraud audits and design controls to mitigate fraud... fraud audits and design controls to mitigate fraud from occurring in the future. Review the design… more
- RELX INC (Atlanta, GA)
- …of Ethics. + Providing Legal Guidance: Advise on corporate compliance, risk management, and regulatory requirements. + Managing Investigations Quality: Coordinate ... advice to support an effective sanctions compliance program. + Conducting Risk Assessments: Identify potential areas of trade compliance vulnerability and support… more
- Randstad US (Atlanta, GA)
- …of responsibility include but are not limited to information security operations, cyber risk & intelligence, data loss & fraud protection, regulatory compliance, ... through analysis of user compliance. + .Supporting information security operations, Cyber risk & intelligence, data loss and fraud protection, regulatory… more
- AIG (Atlanta, GA)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Claims TPA Regulatory Governance and Performance Manager to play your part in that ... uses a vast network of third parties to support its global business operations and manage risk . Risk created by third parties is one of the top ten operational… more