- Bank OZK (Riverdale, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- Deloitte (Atlanta, GA)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking...investigate and research all transactional information to ensure that Fraud requirements are met. 3. Conduct client research. 4.… more
- SolomonEdwards (Atlanta, GA)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- Sedgwick (Atlanta, GA)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Senior Professional Liability Claims Specialist **PRIMARY PURPOSE** **:** To analyze ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Google (Atlanta, GA)
- Senior Policy Specialist , Workspace and User-Generated Content Policy _corporate_fare_ Google _place_ Austin, TX, USA; Atlanta, GA, USA; +3 more; +2 more **Mid** ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Deloitte (Atlanta, GA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Intuit (Atlanta, GA)
- …team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic and fast-paced environment, our ... to make impactful decisions. We are seeking an experienced and motivated Senior Risk Management Representative (Lead) to support our Risk Operations personnel. You… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Bank of America (Atlanta, GA)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Bank of America (Atlanta, GA)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
