- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... with Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience with BI tools… more
- Regions Bank (Atlanta, GA)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- Molina Healthcare (Atlanta, GA)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, ... processes and solutions associated with a wide variety of data sets used for data /text mining, analysis,... extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL,… more
- Coinbase (Atlanta, GA)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- Deloitte (Atlanta, GA)
- AML Consultant-Project Delivery Senior Analyst - 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 Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Coinbase (Atlanta, GA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- RELX INC (Atlanta, GA)
- Are you looking for an exciting content and data role? Do you enjoy collaborating with teams to deliver on goals? About our Team LexisNexis Legal & Professional, ... to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all… more
- RELX INC (Atlanta, GA)
- …role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program ... Building on our publishing heritage, we combine quality information and vast data sets with analytics to support visionary science and research, health education… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- DRT Strategies, Inc. (Atlanta, GA)
- …vision a reality. Project Description: DRT provides public health, technology, data , communications, and visualization support to enhance the government's ability to ... use public health data to address diverse, complex, and emerging problems. This...Right to Work (Spanish). Please be aware of recruitment fraud where malicious individuals might pose as DRT Strategies.… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing team of … more
- Coinbase (Atlanta, GA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...protecting our good customers by harnessing diverse and extensive data sources, including the blockchain, to grant millions of… more
- Coinbase (Atlanta, GA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Experience in building backend systems with a focus on data processing or analytics is a plus. * *Team… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst - 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 Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- RELX INC (Atlanta, GA)
- …Funding: Reconcile and process monthly/semi-monthly SERP benefit payments. + Demographic Data Review: Conduct bi-weekly and weekly reviews of demographic data ... collaboration with the recordkeeper, Payroll, and Workday teams. + Quarterly Employment Data Reconciliation: Review and reconcile employment status data (eg,… more