- 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
- 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
- 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 (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
- 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
- RELX INC (Alpharetta, GA)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal 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
- Quality Technology Services, LLC (Suwanee, GA)
- …insider threats. This role will also be responsible for performing case management , investigations, and analysis with the goal of predicting, detecting, and ... Manager will be positioned to develop and deliver cutting-edge enterprise -wide solutions to detect, analyze and mitigate insider risks....role will oversee the triage of insider events and risk analysis by a team of analysts. This role… more
- Prime Therapeutics (Atlanta, GA)
- … fraud , waste, and abuse. **Responsibilities** + Participate in enterprise -level risk assessment activities; together with Internal Audit leadership, ... and regulatory obligations, and industry best practices; identifies opportunities to improve risk management and increase efficiencies; and reduces the potential… more