• Statistical Fraud Model…

    TD Bank (Acworth, GA)
    …for this role. **Line of Business :** Data & Analytics **Job Description:** The ** Statistical Fraud Model Business Coordinator** also known at TD ... data package, data model , and data mappings + Responsible for reading business and technical requirements to ensure data deliverables meet business needs… more
    TD Bank (06/01/24)
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  • Business Unit Risk Liaison (Digital)

    Regions Bank (Atlanta, GA)
    …Stewards across the Enterprise. Additional alignment and prior experience supporting either Fraud Operations and or Deposit Operations Business Units is ... section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...of differing risk types, the three lines of defense model , and applicable Enterprise Risk programs + Working knowledge… more
    Regions Bank (04/18/24)
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  • Compliance Senior Auditor

    Sevita (Atlanta, GA)
    …member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the relationships we build with those we ... auditing plans, and auditing/monitoring compliance requirements across all Company business units and service lines. Collaborates with Ethics and Compliance… more
    Sevita (04/04/24)
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  • Compliance Clinical Senior Auditor

    Sevita (Atlanta, GA)
    …member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the relationships we build with those we ... and Revenue Cycle in auditing/monitoring compliance requirements across all Company business units and service lines. Ensures that existing clinical audit standards… more
    Sevita (04/03/24)
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