- Truist (Atlanta, GA)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- Truist (Atlanta, GA)
- …and experience in the administrative, operational , technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high ... in the administrative, operational , technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution and… more
- Truist (Atlanta, GA)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… more
- Truist (Atlanta, GA)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- Deloitte (Atlanta, GA)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Senior Consultant - Payments Fraud Analytics and Data ScienceWhat you'll do Our...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Regions Bank (Atlanta, GA)
- …and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day deliverables, this role works ... + Assists in the preparation of visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers to… more
- Truist (Atlanta, GA)
- …risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud , Operational and Compliance); probing and asking for follow-up responses ... of risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical... and Compliance 4. A technical understanding of applied enterprise technology management domain. 5. Prior experience… more
- Truist (Atlanta, GA)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than ... as the following: + Follow a disciplined approach to forecasting and opportunity management via SFDC and our supporting tools and processes. + Actively understand… more
- Regions Bank (Atlanta, GA)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of...team and alongside the first line, second line and enterprise support units to ensure the effective execution of… more
- Regions Bank (Atlanta, GA)
- …reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes ... Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud ...Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant… more
- Bank of America (Atlanta, GA)
- …Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible for ... supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… 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, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Randstad US (Atlanta, GA)
- …to information security operations, cyber risk & intelligence, data loss & fraud protection, regulatory compliance, policy management and audits & assessment. ... .Supporting information security operations, Cyber risk & intelligence, data loss and fraud protection, regulatory compliance, policy management and audits and… more
- HomeSafe Alliance (Atlanta, GA)
- …will assist in Domestic, International and air freight and support all operational and commercial teams. + Continuous process improvement of HomeSafe domestic ... the HomeSafe domestic continental united states (CONUS) military household goods enterprise to increase military household goods movement capacity and customer… more
- RELX INC (Atlanta, GA)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- Bank of America (Atlanta, GA)
- …Development + Written Communications + Analytical Thinking + Critical Thinking + Fraud Management + Reporting + Talent Development **Required Qualifications:** + ... D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision… more
- Lincoln Financial Group (Atlanta, GA)
- …pertaining to quality, productivity, customer service, budget and project management + Analyzes complex financial information and provides strategic insights ... to key senior executive stakeholders + Develops and ensures RPS operational plans are aligned with Workplace Solutions (WPS)/Lincoln Financial Group's (LFG) overall… more
- KPMG (Atlanta, GA)
- …systems such as Financial Close, Planning and Budgeting, Profitability and Cost Management , various Enterprise Resource Planning (ERP) systems, and other ... + Manage projects and teams delivering tax process improvement, data management , and related tax process transformation services for domestic and international… more
- Intermountain Health (Atlanta, GA)
- …is consistent with the Intermountain Contract Policy, ensures consistent system-wide operational processes and performance standards, and assures the development and ... for the administrative leadership duties of staffing, development, performance management and coaching for several direct reports. + Responsibilities include… more