- 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
- First Horizon Bank (Atlanta, GA)
- …Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity related to the ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...propose rule changes to management. * Develop reports of fraud data and trends for management. *… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **Role:AML Business Analyst ** About the Role: + The Fraud ...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... with senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....Analyze the adequacy of origination controls to protect against fraud and develop strategies to mitigate the risk. +… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... position of Safety and Compliance Specialist within its CDL Fraud Prevention Section. Under limited supervision, the incumbent will...The incumbent will also: * Establish and implement a data collection instrument for use within the CDL Unit… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... and effectiveness of case management operations. Classify and analyze data . Research and compile data analysis and...Classify and analyze data . Research and compile data analysis and statistics for reports. Conducts research of… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... 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
- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure...market leading capabilities in AI, generative AI, cloud and data , combined with its deep industry expertise and partner… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- Lincoln Financial (Atlanta, GA)
- …74224 **The Role at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks within a core ... This specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and… more
- First Horizon Bank (GA)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,… more
- First Horizon Bank (Atlanta, GA)
- …issues. The role will also develop and maintain rules/models to help classify types of fraud patterns. This role will utilize transaction data and claim data ... Position Overview: As part of the Assessment team in Fraud Protection Services, this position will be responsible for...from a 4-year College or University, preferably in Business/Finance, Data Analytics, or Engineering, or + A 2-year degree… more
- RELX INC (Alpharetta, GA)
- …and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance policy lifecycle - all while reducing ... About our Team We are looking for a Business Analyst who will be the vital link between our...and work on multiple projects simultaneously and translate business data into digestible information, which will be used to… 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 ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- Bank of America (Atlanta, GA)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Process- Analyst \_25022174-2) **Job Description:** At Bank of America, we are… more
- YKK AP America Inc. (Dublin, GA)
- …a long and productive employment relationship. **Position Summary** The Financial Cost Analyst will use various analytical skills to collect, monitor and analyze ... financial and accounting data . The position requires a great emphasis on details...help summarize and present findings to management. The financial analyst will be involved to some extent in the… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Role: We are seeking a detail-oriented and experienced Senior Accounting Analyst to join our finance team. This role will be responsible for overseeing… more
- RELX INC (Atlanta, GA)
- Senior Third Party Risk Analyst Are you passionate about identifying and managing third-party risks that could impact business continuity, security, or compliance? ... About the role , the Senior 3rd Party Risk Analyst will analyze risks and help operate the enterprise...risk management. This role supports Elsevier's Information Security and Data Protection (ISDP) program under the Governance, Risk &… more
- Aflac (GA)
- Sr Treasury Analyst , Treas Svc The Company: Aflac Incorporated The Location: GA, US The Division: Aflac Inc. CFO Job Id: 7797 Salary Range: $75,000 - $105,000 Job ... for fraudulent activity and identifies ways to mitigate payments fraud , including supporting fraud scoring programs, and...Leadership Team. * Assists with the analysis of large data sets and identifies trends as well as risks… more