- Nelnet (Atlanta, GA)
- …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 deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- M&T Bank (Atlanta, GA)
- …for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the ... enterprise to help Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners to drive the… more
- Bank of America (Atlanta, GA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Regions Bank (Atlanta, GA)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... authentication processes and/or new account origination for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention… more
- TEKsystems (Atlanta, GA)
- TEKsystems is looking for both an AML Manager for one of our top clients here in the Charlotte area. This position is looking to hire by end of the work week, and ... before Jan 25'! Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of...seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud , or At Risk Person typologies A strong background… more
- TEKsystems (Atlanta, GA)
- Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to ... adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality...seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud , or At Risk Person typologies + 3+ years… more
- Bank of America (Atlanta, GA)
- …policy, operational/ fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures (hereinto referred to as GF Manager ... Global Financial Crimes Manager - Metrics and Key Measures Charlotte, North...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Atlanta, GA)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- RELX INC (Atlanta, GA)
- Are you an experienced manager with a 'can do' attitude and enthusiasm that inspires others? Would you like to lead our great software engineering team? About the ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Atlanta, GA)
- Marketing Data Quality Manager Are you excellent at analyzing marketing data?Do you enjoy being part of a team that works with a diverse range of products ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Intuit (Atlanta, GA)
- Overview We are looking for an experienced program manager with strong leadership, relational skills, problem solving, and program delivery skills, and a ... work experience + Agile training and experience + Cybersecurity and/or Fraud Prevention experience + Compliance background/experience (SOX preferred) How you will… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Enterprise Alerts Product Manager is a primary stakeholder in shaping Truist's client alerting strategy, ... coordinating UAT planning, and partnering with teammate enablement). The product manager will also be expected to cultivate relationships with other product… 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...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Deloitte (Atlanta, GA)
- …device organizations + Payments: Experience with use cases such as fraud detection, cashier-less stores, hyper-personalized credit scores, enhanced customer service, ... Experience with use cases such as improve safety/standards compliance, improve fraud detection, improve regulatory compliance + Operations: Experience with use cases… more
- Restaurant Depot (Atlanta, GA)
- From $15.75 - $16.28 an hour Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10 ... centers in 37 states. Position Summary: The Assistant Smallwares Manager works closely with the Smallwares Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… 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 help ... Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Data Manager position on the GFC Data Governance and Oversight Team (GFC Data Team),… more
- PNC (Atlanta, GA)
- …have an opportunity to contribute to the company's success. As a Digital Product Manager Lead within PNC's Digital & Payments organization, you will be based in ... the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Digital Product Manager Lead on the Strategy &… more
- Bausch Health (Atlanta, GA)
- …of improving people's lives with our health care products. **Corporate Account Manager (Dentistry)** The Corporate Account Manager (CAM) role in Orapharma ... by the targeting methodology created by the organization. The Corporate Account Manager approaches each customer with a total account management perspective by… more