- Home Depot (Atlanta, GA)
- **Position Purpose:** This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will ... high-risk and responding to customer and store inquiries related to fraud prevention activities. Additional responsibilities will include monitoring order trends and… more
- Bank OZK (Carrollton, GA)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
- RELX INC (Atlanta, GA)
- …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 support ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and...enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes.… 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 ideas and collaborate on projects as a… more
- S&P Global (GA)
- …governments to make decisions with confidence, is searching for a Senior Financial Analyst to support Technology Finance team. The Senior Financial Analyst will ... to Senior Director of Finance. In addition, Senior Financial Analyst will be asked to assist with special projects...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support internal tools,… 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...WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for… more
- Deloitte (Atlanta, GA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- State of Georgia (Fulton County, GA)
- Agent Program Analyst - State Based Exchange Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72955/other-jobs-matching/location-only) ... this Job Sign Up for Job Alerts Under supervision, the Agent Program Analyst is responsible for compiling reports, developing documentation for the Agent program,… more
- RELX INC (Alpharetta, GA)
- …link below. https://risk.lexisnexis.com/insurance About our Team We are looking for a Business Analyst who will be the vital link between our business objectives and ... systems and processes. About the Role As a Business Analyst , you will be working with one or more...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Alpharetta, GA)
- …the link below. https://risk.lexisnexis.com/insurance About our Team: The Delivery Systems Business Analyst team plays a pivotal role in the shaping of insurance and ... All other duties as assigned. Requirements: * 3+ years IT business analyst experience* BS/BA degree in relevant discipline or equivalent experience required, ISEB… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Fidelity Claims Analyst to play your part in that transformation. You'll work with some of the best ... exposures in employee theft, forgery/alteration, computer and funds transfer fraud , and impersonation fraud . You'll also be...computer and funds transfer fraud , and impersonation fraud . You'll also be a coverage resource for Financial… more
- Lincoln Financial (Atlanta, GA)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Aflac (GA)
- Financial Systems Analyst II The Company: Aflac Columbus The Location: GA, US, 31999 The Division: Financial Services Job Id: 8193 Salary Range: $70,000 - $90,000 ... 3 years of experience in a financial systems, financial analyst , or audit role with a strong focus on...robust internal controls within financial systems to prevent errors, fraud , and ensure data integrity; monitors the effectiveness of… more
- RELX INC (Alpharetta, GA)
- …for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and enforcement of enterprise-wide Power BI ... BI Service, Premium capacities, and enterprise-scale administration. The senior analyst will drive capacity planning, performance optimization, and governance… more
- RELX INC (Alpharetta, GA)
- …tools for professional and business customers. About the role: The Data Analyst will support the implementation and monitoring of Power BI governance standards ... BI administration and governance while contributing to operational excellence. The analyst will assist in enforcing workspace standards, monitoring capacity health,… more
- RELX INC (Alpharetta, GA)
- …at the link below. https://risk.lexisnexis.com/insurance About the Role The PMO Project Analyst plays a key role in supporting the successful execution of strategic ... deliver actionable insights through reporting and analytics. The Project Analyst ensures project integrity, facilitates communication, and supports project-level… more
- RELX INC (Alpharetta, GA)
- …Risk at the link below. https://risk.lexisnexis.com/insurance About the Role Business Analyst II is responsible for gathering, analyzing, and documenting business ... Minimum 3+ years of experience as an IT Business Analyst . We prefer up to 5 yrs of experience....fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- General Motors (Atlanta, GA)
- …that location three times a week, at minimum. **The Role:** The HR Data Analyst serves as an operational lead for triaging and assessing Awareline cases involving HR ... and Labor Relations issues such as discrimination, harassment, and benefits fraud . Oversees end-to-end case management, ensuring timely resolution and alignment… more
- RELX INC (Alpharetta, GA)
- …to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the Financial Crime Compliance ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
