- Truist (Atlanta, GA)
- …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role ... results. Fraud Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to achieve desired business… more
- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... team within assigned area of responsibility to meet team , department, and enterprise goals. 3. Establish...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Atlanta, GA)
- …equivalent education 2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and communication skills 4. ... America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product or… more
- Truist (Atlanta, GA)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... preferably across multiple products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills Preferred Qualifications:… more
- Truist (Atlanta, GA)
- …business context to data requests team is working so team learns Fraud concepts. + Sharing data management concepts with partnering reporting team as ... concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management ...to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications… more
- Bank of America (Kennesaw, GA)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Bank of America (Kennesaw, GA)
- …experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... potential fraud risk and create mitigation strategies. Fraud Strategic Enablement team is dedicated to...enterprise and channel governance processes). + Support the management of the integrated scorecard to monitor performance and… more
- Proofpoint (Atlanta, GA)
- …the value of our Email Fraud Defense products **What you bring to the team ** + Strong project management skills with a high attention to detail + Experience ... The individual will assist our clients with the implementation of the Email Fraud Defense Suite of Products and provide ongoing support for clients. The successful… more
- Truist (Atlanta, GA)
- …Fraud , Operational and Compliance 4. A technical understanding of applied enterprise technology management domain. 5. Prior experience in Cyber/Information ... of America) **Please review the following job description:** Working in a team environment with direct supervision this position will be responsible for planning,… 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 Risk Oversight.… more
- Bank of America (Kennesaw, GA)
- …statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... Prevention and Detection leader to manage the Digital Fraud Policy team . In this role, you...enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures… 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
- Bank of America (Atlanta, GA)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational… more
- Bank of America (Kennesaw, GA)
- …levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... This job is responsible for leading a group of team leaders and employees who develop strategies and drive...real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways… more
- Bank of America (Kennesaw, GA)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... This job is responsible for leading a group of team leaders and employees who develop strategies and drive...real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways… more
- Bank of America (Kennesaw, GA)
- …Communicate enterprise decisions, purpose and results, and connect to team strategy, priorities and contributions. + Risk Manager: Ensure proper risk discipline, ... process. Executes business/strategic planning process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key… more
- Bank of America (Atlanta, GA)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational… more
- RELX INC (Alpharetta, GA)
- …enhance our Culture of Security. We are seeking a highly motivated Identity and Access Management (IAM) Engineer to join a small team responsible for the design, ... better world for our customers and communities. About our Team LexisNexis Reed Tech brings clarity to innovation for...Labels enables life sciences companies to create product data management strategies and meet compliance deadlines on time. We… 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 ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Atlanta, GA)
- …Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational ... to optimize operations. + ** Enterprise Advocate & Communicator:** Contributes to enterprise strategy and influence messaging to connect team contributions to… more