- Nelnet (Atlanta, GA)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- M&T Bank (Atlanta, GA)
- …for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the ... enterprise to help Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners to drive the… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the ... risk. This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** + Leads enterprise transactional testing activities by… more
- NCR VOYIX (Atlanta, GA)
- …and reporting financial fraud and supporting recommendations to mitigate and reduce fraud risk. The Information Security Manager will be responsible for the ... client facing analysis reports, and lead discussions related to fraud analysis with clients. The Information Security Manager... fraud analysis with clients. The Information Security Manager will work in a collaborative manner with other… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Perform sophisticated card fraud analyses and strategy support using advanced analytics & data science ... tools to provide actionable insights and real-time changes to card fraud detection tools that improve business outcomes and minimize fraud risk. A key part of… more
- TD Bank (Acworth, GA)
- …role. **Line of Business:** Data & Analytics **Job Description:** The **Statistical Fraud Model Business Coordinator** also known at TD Bank as the ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… 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
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation ... processes and customer authentication processes for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention and… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation ... processes and customer authentication processes for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy,… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Atlanta, GA)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- RELX INC (Atlanta, GA)
- Are you an experienced manager with a 'can do' attitude and enthusiasm that inspires others? Would you like to lead our great software engineering team? About the ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Atlanta, GA)
- Marketing Data Quality Manager Are you excellent at analyzing marketing data?Do you enjoy being part of a team that works with a diverse range of products ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Atlanta, GA)
- Senior Manager , Marketing Operations & Analytics Are you ready for a leading role?Do you enjoy using a data-driven approach to uncover information and insights? ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Intuit (Atlanta, GA)
- Overview We are looking for an experienced program manager with strong leadership, relational skills, problem solving, and program delivery skills, and a ... work experience + Agile training and experience + Cybersecurity and/or Fraud Prevention experience + Compliance background/experience (SOX preferred) How you will… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Enterprise Alerts Product Manager is a primary stakeholder in shaping Truist's client alerting strategy, ... coordinating UAT planning, and partnering with teammate enablement). The product manager will also be expected to cultivate relationships with other product… more
- Truist (Atlanta, GA)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Bank of America (Atlanta, GA)
- Supervision Manager Franklin, Tennessee;Atlanta, Georgia; Jacksonville, Florida; Mount Pleasant, South Carolina **Job Description:** At Bank of America, we are ... along with the power to make a difference. Join us! The **Supervision Manager ** position will serve to ensure regulatory compliance and corporate mandates for all… more
- Restaurant Depot (Marietta, GA)
- Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more