- UMB Bank (Atlanta, GA)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to fulfill overall… 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
- 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)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… 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
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Inspire Brands (Atlanta, GA)
- The Manager , Gift Card Operations provides strategic partnership and support in all aspects of the Inspire Brands gift card program, with a specialization in ... operational areas, including: card production, content management, reporting, fraud mitigation, legal compliance, and guest user experience input. Essential skills… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… 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 ... is seeking highly skilled and motivated **Assistant** **Cl** **aims 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
- HomeSafe Alliance (Atlanta, GA)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...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
- Bank of America (Atlanta, GA)
- Acquirirng Payments Compliance Program Manager Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... Mastercard, Visa and Debit Network Rules. The successful Acquiring Payments Compliance Program Manager will be a subject matter expert on Payment Network rules and… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product roadmap. This role ... QTest) **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office… 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
- Bank of America (Atlanta, GA)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… 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
- RELX INC (Alpharetta, GA)
- Product Manager I Are you looking to leverage your experience in product management? Do you enjoy working with insurance products? About the Business LexisNexis Risk ... execute on the product roadmap, go-to-market plans, and possess expertise in fraud /compliance markets and regulatory environments. You will be responsible for: +… more