- Mastercard (Atlanta, GA)
- …delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... more customers through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region. The ideal candidate… more
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least...position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to… more
- Bank of America (Atlanta, GA)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... a member of the Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of technology audit work, providing day… more
- Elevance Health (Atlanta, GA)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Bank of America (Atlanta, GA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- USAA (Atlanta, GA)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Manager , Special Investigations Unit for Property & Casualty** , you will be responsible for ... operational management of Claims fraud investigative teams. Directs staff in the investigation of...activity. Ensures compliance with policies and procedures contributing to fraud control objectives, as well as compliance with state… more
- Regions Bank (Atlanta, GA)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... authentication processes and/or new account origination for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention… more
- Insight Global (Atlanta, GA)
- …Description A client of Insight Global is looking for a Payments Implementation Manager to lead an implementation and integration of a new payment processing system ... a few onsite days per month. We are looking for an Implementation Manager , International Payments to support the deployment of international payment solutions for… more
- RELX INC (Duluth, GA)
- Product Manager IIAre you keen to develop your Product Management career? Join us in shaping the world. About the Business LexisNexis Risk Solutions is the essential ... ourselves in providing solutions that directly impact our customers ability to fight fraud and provide equitable access to government. About the role We strive to… more
- Intuit (Atlanta, GA)
- …Intuit as well as our small business customers from financial losses resulting from fraud or credit risk of accepting payment transactions. The team operates in a ... both our customers and on Intuit. The ideal Senior Manager candidate will encourage and lead front line Risk...protecting Intuit and providing exceptional customer service through a fraud and financial risk lens while conducting extensive research… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- RELX INC (Atlanta, GA)
- Manager Software Engineering Are you a professional who is passionate about Technology leadership? Do you have experience of Project planning? About the ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… 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 ... peers. About the Role LexisNexis Risk Solutions is seeking a Technical Account Manager with a background in providing customer software support and a passion for… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Manager , Digital Investigations with our Global Security team to make more of your specialist ... as well as the investigation of external (non-claims) related fraud and scams aimed at the firm. How you...conduct investigations into the attempt working with the Snr Manager , Field Investigations + Build cases and profile the… more