- RELX INC (Atlanta, GA)
- …help our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **Role:AML Business Analyst ** About the Role: + The Fraud ...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… 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
- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... position of Safety and Compliance Specialist within its CDL Fraud Prevention Section. Under limited supervision, the incumbent will...The incumbent will also: * Establish and implement a data collection instrument for use within the CDL Unit… 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 ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- RELX INC (Duluth, GA)
- …to be in the Duluth, Georgia office weekly on Tuesday and Wednesday. The Data Relationship Analyst II a nalyzes process flows and makes recommendations to ... and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance policy lifecycle - all while reducing… more
- Lincoln Financial (Atlanta, GA)
- …74224 **The Role at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks within a core ... This specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and… 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,...and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy,… more
- First Horizon Bank (Atlanta, GA)
- …issues. The role will also develop and maintain rules/models to help classify types of fraud patterns. This role will utilize transaction data and claim data ... Position Overview: As part of the Assessment team in Fraud Protection Services, this position will be responsible for...from a 4-year College or University, preferably in Business/Finance, Data Analytics, or Engineering, or + A 2-year degree… more
- RELX INC (Alpharetta, GA)
- …and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance policy lifecycle - all while reducing ... About our Team We are looking for a Business Analyst who will be the vital link between our...and work on multiple projects simultaneously and translate business data into digestible information, which will be used to… more
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