- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist ( Financial Fraud Instructor) GS-1801-13 makes you a valuable ... investigation for suitability as a condition of placement in this nonsensitive, moderate risk position. This review may include financial issues such as… more
- ADP (Augusta, GA)
- …+ Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + Applicants must ... ADP is currently looking to hire a **Lead Threat Intelligence Specialist ** to join our team of security professionals! Are you interested in joining the ADP Global… more
- RELX INC (Atlanta, GA)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... About the Business LexisNexis Risk Solutions is the essential partner in the...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- Bank of America (Atlanta, GA)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Minimum of 7 years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk management, AML compliance,… more
- Bank of America (Atlanta, GA)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and...and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders.… more
- Deloitte (Atlanta, GA)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more