• Lead Operations Representative

    Bank of America (College Park, GA)
    …while navigating multiple banking systems **Desired Qualifications:** + Experience in Check Fraud detection a plus **Skills:** + Active Listening + Adaptability ... Lead Operations Representative College Park, Georgia;Saint Louis, Missouri **To proceed with your application, you must be at least 18 years of age.** Acknowledge… more
    Bank of America (12/09/25)
    - Related Jobs

  • Quantitative Model Development Officer II- AML

    Truist (Atlanta, GA)
    …of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more
    Truist (09/15/25)
    - Related Jobs

  • Senior Quantitative Model Development Analyst- AML

    Truist (Atlanta, GA)
    …of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more
    Truist (09/15/25)
    - Related Jobs

  • Senior Lead, Trusted Platform Strategy

    Google (Atlanta, GA)
    …teams. **Preferred qualifications:** + Experience with AI/Agentic safety, threat detection methods, and evolving integrity issues. + Experience addressing abuse ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...resolve integrity issues. + Build mechanisms for early risk detection , incident management, and continuous improvement. Define KPIs and… more
    Google (12/05/25)
    - Related Jobs

  • Quantitative Model Validation Officer I

    Truist (Atlanta, GA)
    …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... Officer. REQUIREMENTS Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
    Truist (12/09/25)
    - Related Jobs

  • Quantitative Model Validation Officer III- Loss…

    Truist (Atlanta, GA)
    …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... materials. **REQUIREMENTS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
    Truist (11/12/25)
    - Related Jobs