- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Bank OZK (Mcdonough, GA)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Adhere to all Bank policies, procedures, ... peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all… more
- Raymond James Financial, Inc. (Atlanta, GA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Fiserv (Alpharetta, GA)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for...lifecycle clearly + 4+ years of experience the payments risk / fraud space + Bachelor's degree in related… more
- RELX INC (Alpharetta, GA)
- …authentication/biometric verification functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM) capabilities. ... about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About the Team The Identity Product Management...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market.… more
- Truist (Atlanta, GA)
- …continually advancing Truist's capabilities. 8. Exercise sound judgment and foster risk management culture throughout design, development, and deployment ... operational alerts to review 3.Produce and monitor KRI (key risk indicators) and be able to articulate fraud...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and… more
- Bank of America (Kennesaw, GA)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Service Representative - 2nd Shift, Kennesaw...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Coinbase (Atlanta, GA)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (Atlanta, GA)
- …*What we look for in you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Grant Thornton (Atlanta, GA)
- As an IT Risk Senior Manager , you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit ... that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be… more
- Grant Thornton (Atlanta, GA)
- As an Internal Audit Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business ... role in both proactively addressing and responding to these risks within our Risk Advisory practice, supported by the resources and environment necessary for your… more
- Coinbase (Atlanta, GA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Grant Thornton (Atlanta, GA)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Amazon (Atlanta, GA)
- …Amazon for collaboration on fraud risks and investigations. 11) Apply risk management best practices to mitigate issues, identify operational inefficiencies ... Risk Specialist that has a background in transportation, risk management and data driven problem resolution...for a world-class customer experience. In this role, the Risk Manager will be responsible for a… more
- USAA (Atlanta, GA)
- … Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Regions Bank (Atlanta, GA)
- …priorities. . Drive the implementation of controls and processes that mitigate operational, fraud , and compliance risk . **Performance Management ** . Track ... requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle...Payment Product Manager ** The Consumer Payment Product Manager will oversee the end-to-end management of… more
- Synchrony (Alpharetta, GA)
- …evaluating underwriting, line management , compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management , retail credit products, and consumer compliance. + Demonstrate… more
- Bank of America (Atlanta, GA)
- …Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- Finexio (Atlanta, GA)
- …or platform environment. + Familiarity with fund reconciliation processes, treasury management , and financial risk mitigation. Leadership & Process Optimization ... operational excellence. We are hiring a Client Operations Sr. Manager to manage and enhance the day-to-day performance of...performance of our Operations at Finexio. This hands-on, functional management role reports directly to the COO and will… more
