- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- Coinbase (Atlanta, GA)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will...closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships… more
- Coinbase (Atlanta, GA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Southern Company (Atlanta, GA)
- …service level agreements. + Respond to subpoenas, bankruptcies, fraud alerts and fraud affidavits for data requests and investigations and refer to Legal ... when appropriate. + Investigate and responds to media related issues received from Corporate Communications. + Identify and communicate trends related to a potential larger issue which may affect other customers. + Maintain knowledge of regulatory requirements… more
- Deloitte (Atlanta, GA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- RELX INC (Alpharetta, GA)
- …and recovering revenue, and making timely and informed decisions to enhance investigations . About the Role: This position is focused on driving the growth ... 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… more
- Lincoln Financial (Atlanta, GA)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more