- Truist (Atlanta, GA)
- …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a...and reporting business related statistics and metrics for the Financial Crimes Program or other managers as… more
- Truist (Atlanta, GA)
- …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... America) **Please review the following job description:** The FC Technology Specialist is responsible for performing a...and reporting business related statistics and metrics for the Financial Crimes Program or other managers as… 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...help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.… more
- Bank of America (Atlanta, GA)
- …Communications **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... usage, and research and development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is made up of nine… more
- Capgemini (Atlanta, GA)
- …come through Support. **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud ... help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world....Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or… more