- Truist (Atlanta, GA)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department ... Shift:** 1st shift (United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- Capgemini (Atlanta, GA)
- …Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software ... Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a...Provide assistance to resolve implementation-specific defects that come through Support . **Required Skills** + 6+ years of experience in… more
- Capgemini (Atlanta, GA)
- … Support . **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions. ... a team of Fraud business analysts, providing guidance and support to ensure high performance. + Validate and prioritize...Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or… more
- Capgemini (Alpharetta, GA)
- …(Certified Fraud Examiner). + BSA or Fraud Software experience with Fiserv's Financial Crimes Risk Management (FCRM) software or competitive software packages. ... + Providing assistance to resolve implementation-specific defects that come through Support . **Required Skills** + 3-5 years of applicable experience. + Ability… more