- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management ... effective to mitigate risk. This position reports to the Enterprise Risk Testing Group Manager. **Primary Responsibilities** + Leads...new initiatives to inform transactional testing priorities + Manages team of risk testing team leaders and… more
- First Horizon Bank (Atlanta, GA)
- … Fraud Director is responsible for the first-line prevention strategies for enterprise fraud . This role will have responsibility for customer advocacy, ... the strategic roadmap * Additionally, this role manages a team focused on up-front controls addressing emerging risk and...and trends as they relate to financial services, information management , fraud , and process efficiencies; seeks out… more
- UMB Bank (Atlanta, GA)
- …ensure compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and ... claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team...This role will also assist with the oversight and management of third-party card fraud claim vendors… more
- Regions Bank (Atlanta, GA)
- …+ Assists in the preparation of visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers to ... Ensures compliance by performing quality data audits, mining, and management + Monitors data and analytics trends and seeks...are provided + Partners with the centralized Data Governance team to implement and support data governance and data… more
- RELX INC (Alpharetta, 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 ... About our Team The Enterprise Data Intelligence ...levels of autonomy and performance. Proven leadership and people management capability. + Have a proven track record in… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… 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 ... + Follow a disciplined approach to forecasting and opportunity management via SFDC and our supporting tools and processes....committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of… more
- Regions Bank (Atlanta, GA)
- …opportunities to improve operations through data analytics in partnership with the Fraud Analytics team + Partners with Technology for identification of ... reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes recommendations… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Graphic Packaging International, LLC (Atlanta, GA)
- …of the following: regulatory and compliance, audit, consulting, financial advisory, enterprise risk management and other related services .Substantive direct ... management .Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner and/or relevant compliance experience a significant advantage… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Truist (Atlanta, GA)
- …regulatory and industry compliance specifically in the Client Identity and Access Management (CIAM) space . Leads and develops client authentication and identity ... proofing strategies between Cybersecurity, Digital Lines of Business (LOBs), Technology, and Fraud in the closing of compliance gaps. Manages CIAM risk and… more
- Bank of America (Atlanta, GA)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") ... + Ability to handle multiple projects in dynamic environment and global team setting. + Excellent business stakeholder management and communication skills.… more
- Truist (Atlanta, GA)
- …responsibility for Fraud Solutions Services, Corporate Security and all of Enterprise Corporate Services. This team conducts audits, targeted reviews, issues ... knowledge of Truist Audit Services audit software and business specific software. 4. Fraud risk management experience. 5. Certified Fraud Examiner and… more
- Bank of America (Kennesaw, GA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... as the Product Owner of the data sourcing scrum team . The job expectations include ensuring all required data...responsible for leading multiple workgroups with varies technology and enterprise partners to discuss project related topics and gain… more
- Bank of America (Atlanta, GA)
- …proactively managing and mitigating risks. Supervision Manager as a member of the Office Management Team , the SM is responsible for a wide variety of delegated ... the business and the firm + Creates and oversees team workflow, including mandated supervisory reviews and enterprise...Continuous Improvement + Controls Management + Risk Management + Fraud Management +… more
- Bank of America (Atlanta, GA)
- … work. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Lincoln Financial Group (Atlanta, GA)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... technical degree, or demonstrable experience. + Minimum three years of Splunk Enterprise Administration and Knowledge Management experience in a multi-terabyte… more
- RELX INC (Atlanta, GA)
- …about LexisNexis Risk at the link below. https://risk.lexisnexis.com/insurance About our Team The Business Project Management Office (BPMO) provides advanced ... PMI certification preferred. Agile Certification (CSM or PMI-ACP) preferred. Enterprise Change Management certifications preferred. + Insurance industry… more