- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... Analyst ** About the Role: + The Fraud Business Analyst will play...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...or Power BI knowledge preferred * Working knowledge of fraud systems used by financial institutions *… more
- RELX INC (Atlanta, GA)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant… more
- US Bank (Atlanta, GA)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... look forward to: + Elicit, validate and prioritize client business requirements for their anti- fraud and anti-money...application. **Preferred Skills** + BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- RELX INC (Alpharetta, GA)
- …at the link below. https://risk.lexisnexis.com/insurance About our Team We are looking for a Business Analyst who will be the vital link between our business ... improve systems and processes. About the Role As a Business Analyst , you will be working with...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Lincoln Financial (Atlanta, GA)
- …Role at a Glance** This position will consult, analyze, and deliver on complex business system analyst assignments in support of the organization's Identity and ... requirements process, clearly articulates, documents and validates more complex business requirements. + Develops more complex business ...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- First Horizon Bank (Atlanta, GA)
- …9:00 AM to 5:00 PM Position Overview: As part of the Assessment team in Fraud Protection Services, this position will be responsible for reviewing fraud claims ... develop and maintain rules/models to help classify types of fraud patterns. This role will utilize transaction data and...degree from a 4-year College or University, preferably in Business /Finance, Data Analytics, or Engineering, or + A 2-year… more
- RELX INC (Alpharetta, GA)
- …analyzing financial data, and providing strategic insights to support business decisions. The ideal candidate has exceptional analytical skills, a deep ... About the Business : LexisNexis Risk Solutions is the essential partner...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Deloitte (Atlanta, GA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... profitable growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend enterprise resilience,… more
- Lincoln Financial (Atlanta, GA)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Bank of America (Atlanta, GA)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Process- Analyst \_25022174-2) **Job Description:** At Bank of America, we are… more
- Lincoln Financial (Atlanta, GA)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... where you will gain experience in a wide array of areas including financial reporting, investment accounting, financial analysis, amongst other valuable skills.… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... About the business LexisNexis Risk Solutions is the essential partner...RoleIn this role, you'll collaborate with stakeholders to elicit business requirements. You will also work closely with technology… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... About the Business LexisNexis(R) Risk Solutions provides customers with solutions...we ultimately help make communities safer, commerce more transparent, business decisions easier and processes more efficient. You can… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... grow your career? Do you have exceptional technical support expertise? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of… more
- Lincoln Financial (Atlanta, GA)
- …Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr. Analyst , Application Development in Radnor, PA to be part of the WorkPlace Solutions ... and develop software for our Data & Analytics and Business Intelligence Consumers on existing technologies/platforms. Leverage industry leading...#74672. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more
- Lincoln Financial (Atlanta, GA)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... limited partnership research, analysis, and proper accounting treatment of Lincoln Financial (LF) investment positions to support strategic investment operations and… more