- First Horizon Bank (Knoxville, TN)
- …Orleans, Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… more
- Lincoln Financial (Nashville, TN)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... in building out the Market Risk oversight function that intersects hedging strategy , derivative trading strategy and hedge performance reporting spanning various… more
- SolomonEdwards (Nashville, TN)
- …an Agile transformation journey. Product Analysis/Product Owner experience in Financial Crimes ( Fraud , Sanctions, KYC, AML) SAFe, but also has worked with non-Agile ... create Epics, detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud , Payments & Channels Product Knowledge). . Identify and define current… more
- Highmark Health (Nashville, TN)
- …Identifying when to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and ... other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts.… more