- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- TEKsystems (Atlanta, GA)
- …field + At least 6-12 months of relevant experience in risk management, financial crimes , and/or compliance Required Skills: + Strong analytical and critical ... protects the company and its small business customers from financial losses resulting from fraud and ... risk. We are looking for a talented Risk Specialist who has a proven ability to work effectively… more