- First Horizon Bank (GA)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- RELX INC (Alpharetta, GA)
- …to help them solve problems, make better decisions, and improve operations . You can learn more about LexisNexis Risk here: https://risk.lexisnexis.com/ ... and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- RELX INC (Duluth, GA)
- …the Duluth, Georgia office weekly on Tuesday and Wednesday. The Data Relationship Analyst II a nalyzes process flows and makes recommendations to leadership of ... also coordinate the workflow of REPH ( RELX Philippines) operations support staff to ensure department metrics/goals are met....money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Synchrony (Alpharetta, GA)
- …planning sessions involving loss forecast and reserve estimate projections. As lead analyst , the role is responsible for executing critical credit estimation models ... analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with...as well as internal and external review. The lead analyst will collaborate across different functions in Credit &… more
- RELX INC (Alpharetta, GA)
- …space in the United States. We are seeking a detail-oriented, entry level Analyst to join our team, supporting the multiple segments within the organization. The ... workflow & systems for opportunities for improvement + Collaborate with sales, operations and product teams to continually improve processes & procedures to improve… more
- Deloitte (Atlanta, GA)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking , Private Banking , and Wealth Management ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking , Private Banking ,… more