- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- Regions Bank (Atlanta, GA)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- Deloitte (Atlanta, GA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Zelis (Atlanta, GA)
- …personal interests that shape who you are. Position Overview The Client Inquiry Analyst is responsible for the resolution of inquiries for all assigned Zelis editing ... clients. The Client Inquiry Analyst will act a subject matter expert (SME) as...services for our clients. This role involves analyzing client data , identifying trends, and providing actionable insights to improve… more
- Guidehouse (Atlanta, GA)
- …supply chain, geolocation, blockchain, patent, education, and various other data sets from government, public, proprietary, and commercial databases. This ... report on the above-listed types of US and international data with at least THREE (3) years of experience...activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, and Financial/Money Laundering + Deep knowledge of… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- RELX INC (Atlanta, GA)
- …role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program ... Building on our publishing heritage, we combine quality information and vast data sets with analytics to support visionary science and research, health education… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- DRT Strategies, Inc. (Atlanta, GA)
- …websites, and database solutions with geospatial components. Our team develops innovative data capture and analysis techniques in the field to enhance emergency ... best techniques and solutions to access, extract, transform, load, and share data . Responsibilities: + Recommends the application of technology to enhance the… more
- DRT Strategies, Inc. (Atlanta, GA)
- …vision a reality. Project Description: DRT provides public health, technology, data , communications, and visualization support to enhance the government's ability to ... use public health data to address diverse, complex, and emerging problems. This...Right to Work (Spanish). Please be aware of recruitment fraud where malicious individuals might pose as DRT Strategies.… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of … more
- Coinbase (Atlanta, GA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...protecting our good customers by harnessing diverse and extensive data sources, including the blockchain, to grant millions of… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- RELX INC (Atlanta, GA)
- …Funding: Reconcile and process monthly/semi-monthly SERP benefit payments. + Demographic Data Review: Conduct bi-weekly and weekly reviews of demographic data ... collaboration with the recordkeeper, Payroll, and Workday teams. + Quarterly Employment Data Reconciliation: Review and reconcile employment status data (eg,… more