- First Horizon Bank (Atlanta, GA)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… 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 ...It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its… 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 ... 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… more
- Capgemini (Atlanta, GA)
- Lead 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 ... business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's… 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 ... and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients' business… 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 ... professionals address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum 2+… more
- RELX INC (Duluth, GA)
- …informed decisions to enhance investigations. About the Team: The Technical Support Analyst team maintains high service levels, ensuring all customer inquiries are ... data security, and record retention. About the Role: The Technical Support Analyst provides a variety of technical support to multiple level end users… more
- Lincoln Financial (Atlanta, GA)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... in building out the Market Risk oversight function that intersects hedging strategy , derivative trading strategy and hedge performance reporting spanning various… 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 ... prototypes and translating them into scalable dashboard solutions aligned with BI strategy . + Construct data models and repositories that transform raw data into… more
- RELX INC (Alpharetta, GA)
- …link below, https://risk.lexisnexis.com/ About the Team The Sales Analysis, Planning, and Strategy team is dedicated to driving sales performance and revenue growth ... and reporting, and actionable insights to inform planning and strategy . About the Role Reporting to the Director of...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… 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 can ... succeed. About the Role This person will manage the P&L and drive global commercial strategy d efining and driv ing the execution of for a portfolio of account… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... 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… more
- SolomonEdwards (Atlanta, GA)
- …an Agile transformation journey. Product Analysis/Product Owner experience in Financial Crimes ( Fraud , Sanctions, KYC, AML) SAFe, but also has worked with non-Agile ... create Epics, detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud , Payments & Channels Product Knowledge). . Identify and define current… more
- Highmark Health (Atlanta, GA)
- …Identifying when to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and ... other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts.… more