- Bank of America (Kennesaw, GA)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in the ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...highly preferred. * Strong preference prior experience working in financial services, particularly fraud or cyber security.… more
- Morgan Stanley (Alpharetta, GA)
- …#LI-AJ1 **Job:** **Project and Program Management* **Title:** *Technology- Debit Card Fraud Strategy and Analytics Manager - Vice President* **Location:** ... *Company Profile:* Morgan Stanley is a leading global financial services firm providing a wide range of...to clients' businesses-and to our own. *Department Overview:* The Fraud Department is a global organization responsible for assessing,… more
- Nelnet (Atlanta, GA)
- …for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of ... credentials, but not required. **EXPERIENCE:** 1. 5+ years of online deposit fraud prevention experience 2. Financial institutions and online deposit platforms… more
- Truist (Atlanta, GA)
- …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.) ... Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in compliance. 6.… more
- Elevance Health (Atlanta, GA)
- …a check, or ask you for payment as part of consideration for employment. **Clinical Fraud Investigator II** + Job Family: FRD > Investigation + Type: Full time + ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...+match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope and impact ... management related experience + Five (5) years of banking or financial services experience **Preferences** + Project Management Professional (PMP) certification +… more
- Regions Bank (Atlanta, GA)
- …system. **Job Description:** At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes ... and customer authentication processes for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation… more
- Bank of America (Atlanta, GA)
- …to complete compliance, policy, operational/ fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures (hereinto ... Global Financial Crimes Manager - Metrics and...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- RELX INC (Alpharetta, GA)
- …About the Role Be a driving force to combatting money laundering and other types of financial crime as a Product Manager II within our Financial Crimes ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Operations Manager manages a supervisor or a team of exempt ... (3) years of supervisory/management experience **Preferences** + Bachelor's degree + Financial Crimes/ Fraud Operations experience **Skills and Competencies** +… more
- Bank of America (Atlanta, GA)
- Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to ... power to make a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Data Manager position on the GFC Data Governance and… more
- US Bank (Atlanta, GA)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, or similar) INDMO _The role offers a… more
- Amazon (Atlanta, GA)
- …and can thrive working across a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT) ... machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- HomeSafe Alliance (Atlanta, GA)
- …Sr. Accounting Manager plays a crucial role in supporting the Financial Controller in managing the company's financial operations. This includes preparing ... **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household...will also work closely with other departments to ensure financial objectives are aligned with overall business goals. The… more
- Truist (Atlanta, GA)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...a deep understanding of their segment and that segment's financial needs. 2. Be an expert with respect to… more
- Guardian Life (Atlanta, GA)
- …Relationship:** The Complex Claims Case Manager , LTD Claims reports to the Manager , LTD Complex Claims and Financial Management **Salary Range** $56,200.00 - ... **Complex Claims Manager , LTD Claims** The Complex Claims Manager...conditions, specialized occupational demands and/or the presence of potential fraud , waste and abuse indicators. **You are:** A highly… more
- Lincoln Financial Group (Atlanta, GA)
- …#:** 72856 **The Role at a Glance** We are excited to bring on a Manager of System Configuration & Installation to join our Group Protection Claims & Operations Team ... offices (Dover, NH; Omaha, NE;). Background Details As the Manager of System Configuration & Installation, you will provide...team. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more
- Lincoln Financial Group (Atlanta, GA)
- …**Requisition #:** 73057 **The Role at a Glance** We are excited to bring on a Manager , Contracts to join our Group Protection Claims & Operations Team in one of the ... (Arizona); Work from Home _Background Details_ As the Contracts Manager , you will provide leadership, coaching and development to...team. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more
- Lincoln Financial Group (Atlanta, GA)
- …#:** 72955 **The Role at a Glance** We are excited to bring on a Manager , Claims to our Supplemental Health Claims Department to work from a remote location and/or ... dynamic team and hire in this role. As a Manager , Supplemental Health Claims, you will be leading a...care **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more