- Raymond James Financial, Inc. (Atlanta, GA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Coinbase (Atlanta, GA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- American Express (Atlanta, GA)
- …and analytics on #TeamAmex. The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
- Bank of America (Kennesaw, GA)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Service Representative - 2nd Shift, Kennesaw...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Coinbase (Atlanta, GA)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Grant Thornton (Atlanta, GA)
- As an IT Risk Senior Manager , you will get...You'll collaborate with teams to execute and report on risk management , internal control and internal audit ... that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be… more
- Coinbase (Atlanta, GA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Grant Thornton (Atlanta, GA)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Coinbase (Atlanta, GA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Bank of America (Atlanta, GA)
- …(CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the ... processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop ... Provide expert guidance on scoring principles, model performance metrics, and quantitative risk management . **Required Qualifications:** + Minimum 7 years of… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- RELX INC (Atlanta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Atlanta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Staples (Atlanta, GA)
- …training as required by OSHA and other regulatory agencies. + Works with Risk Management and Corporate EHS/Safety to analyze accident data, develop strategies ... in a new era of working and living. The **Field Loss Prevention Manager (FLPM)** coordinates Loss Prevention and Safety related programs intended to protect Staples… more
- US Bank (Atlanta, GA)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR ... statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter experts.… more
- RELX INC (Atlanta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader… more