- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Capgemini (Alpharetta, GA)
- …of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + Experience with AML and ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...fraud detection platforms, including transaction monitoring, case management… more
- Regions Bank (Atlanta, GA)
- …position may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...a first, second, or third line of defense risk management expert that advises on business and/or product decisions.… more
- DRT Strategies, Inc. (Atlanta, GA)
- DRT Strategies delivers expert management consulting and information technology (IT) solutions to large federal agencies, the US Navy, state and local government and ... emergency response efforts all around the world. Job Summary: The GIS Program Manager drives the application of GIS technologies to meet the environmental health and… more
- NTT America, Inc. (Atlanta, GA)
- …team in Atlanta, Georgia (US-GA), United States (US). **Project Deliverables:** The Test Manager is responsible for the day-to-day management of executing to ... Services Industry experience + 5+ years of experience as a test manager , utilizing project management methodologies and disciplines, best practices, and… more
- Lincoln Financial (Atlanta, GA)
- …#:** 74400 **The Role at a Glance** We are excited to bring on an **Account Manager ** to our Retirement Plan Services business line to work from home or partially in ... been experiencing growth and career development on our Account Management team and this is a great opportunity to...of a growing and evolving team. As an Account Manager , you will work closely with our Relationship Managers,… more
- MarketSource (Alpharetta, GA)
- 127870BRTitle:Loss Prevention ManagerJob Description:Loss Prevention Manager MarketSource, an Allegis Group company, delivers integrated sales solutions by ... headquartered in Alpharetta, GA. Job Summary: The Loss Prevention Manager is responsible for managing a team of Loss...assets, prevent and minimize theft, and reduce shortages and fraud . Essential Job Functions: . Leads and manages a… more
- Intuit (Atlanta, GA)
- **Overview** Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money ... to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will… more
- Fujifilm (Atlanta, GA)
- …member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager will conduct day-to-day management of compliance activities for ... and imaging. We are guided and united by our Group Purpose of "giving our world more smiles." Visit:...Develop reports and other materials for FNAC and HLUS management on incidents, emerging compliance challenges, general compliance activities,… more
- Microsoft Corporation (Atlanta, GA)
- …and communication skills to join our investigations team. The position will report to the BCI Group Manager based in Redmond, WA and will be a key member of the ... Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and Compliance (ARC) group , is seeking a talented compliance professional with analytical… more
- Intuit (Atlanta, GA)
- …an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager . The ideal candidate will have a ... background in leading dynamic organizations in the fraud /financial crimes operational space (preferably within a Fintech company),and will have a passion for growing… more
- Marriott (Atlanta, GA)
- …**Schedule** Full Time **Located Remotely?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ... areas of the property. * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate and timely results in… more
- RELX INC (Atlanta, GA)
- Are you ready to leverage your expertise in strategic sourcing and category management to drive significant value in HR and Professional Services? Want to play a ... Officer along with several Global Category Leaders, and a Program Management Office responsible for procurement policies processes, tools, and operational activities… more
- Synchrony (Alpharetta, GA)
- …Excellent written and verbal communication skills + Good understanding of model risk management , credit risk and fraud strategy controls + Technical proficiency ... etc. The successful candidate will have excellent communication & project management skills, strong model development experience and good understanding of model… more
- Lincoln Financial (Atlanta, GA)
- …will be responsible for designing, developing, and implementing Master Data Management solutions. It involves working closely with business stakeholders, data ... process. The ideal candidate will have a strong background in data management , excellent problem-solving skills, and experience with MDM tools and technologies.… more
- Truist (Atlanta, GA)
- …stacks. Initially, primary focus will be in Identity and Access Management and Cloud Security domains. **Essential Duties and Responsibilities** Following is ... change from time to time. + Lead the planning, creation, and management of security architecture deliverables, including but not limited to requirements, solution… more
- Synchrony (Alpharetta, GA)
- …nature. + Serves as a subject matter expert of model risk management to effectively communicate with model stakeholders and support enhancements of existing ... with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** + Strong knowledge of… more
- Synchrony (Alpharetta, GA)
- …enhance customer experience by improving security measures and managing fraud effectively. This centralized platform provides robust authentication services across ... or more years of experience working with identity access management platforms. + Hands-on experience with IAM security policies...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more
- Bank of America (Atlanta, GA)
- …and customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager , reporting, etc. + Minimum of 5 years' of Merchant ... + Communication: Develop, coordinate and own broad range of group wide communications to management , business partners,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Atlanta, GA)
- …Cloud environments across Application Security, Cryptography, and Identity and Access Management , Logging and Monitoring, and Governance domains of cyber security. ... Digital Banking and Financial Systems application architecture + Large data management architecture and integrations + Attack protection and mitigation technologies… more