- RELX INC (Atlanta, GA)
- …Our innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...financial , and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- RELX INC (Alpharetta, GA)
- …contributing to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the ... Financial Crime Compliance market within the Business ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- RELX INC (Alpharetta, GA)
- …at the link below. https://risk.lexisnexis.com/insurance About our Team We are looking for a Business Analyst who will be the vital link between our business ... improve systems and processes. About the Role As a Business Analyst , you will be working with...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Lincoln Financial (Atlanta, GA)
- …Role at a Glance** This position will consult, analyze, and deliver on complex business system analyst assignments in support of the organization's Identity and ... requirements process, clearly articulates, documents and validates more complex business requirements. + Develops more complex business ...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Deloitte (Atlanta, GA)
- … Analytics + Math/Engineering: Industrial Engineering, Computer Engineering, Financial Engineering, Mathematics, Statistics, Actuarial Mathematics + Strong academic ... it to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address … more
- First Horizon Bank (GA)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...as of September 30, 2024, is a leading regional financial services company, dedicated to helping our clients, communities… more
- First Horizon Bank (Atlanta, GA)
- …9:00 AM to 5:00 PM Position Overview: As part of the Assessment team in Fraud Protection Services, this position will be responsible for reviewing fraud claims ... develop and maintain rules/models to help classify types of fraud patterns. This role will utilize transaction data and...degree from a 4-year College or University, preferably in Business /Finance, Data Analytics, or Engineering, or + A 2-year… more