- Truist (Atlanta, GA)
- …knowledge of fraud detection and prevention techniques + Industry certifications in financial crimes , such as Certified Fraud Examiner (CFE), Certified ... Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI) + Knowledge of dark web tools and… more
- Truist (Atlanta, GA)
- …working in fraud investigation and/or risk management within the banking or financial services industry.** + **Understanding of banking operations , financial ... hidden online platforms to identify potential threats, compromised credentials, and stolen financial data relevant to the bank. + Continuously monitor social media… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** Quality Assurance Audit Supervisor - Chief Administrative Office (CAO) Risk Management The… more