- RELX INC (Atlanta, GA)
- …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... and consulting to onsite support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format ... with senior analysts and managers to gather and interpret data for leaders to make data -driven decisions....Financial Services or Banking + Experience and/or knowledge of fraud . + Previous experience with claims management or claims… more
- Intuit (Atlanta, GA)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing... data technology to mine massive scale transactional data to improve the fraud and credit… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... and effectiveness of case management operations. Classify and analyze data . Research and compile data analysis and...Classify and analyze data . Research and compile data analysis and statistics for reports. Conducts research of… more
- Bank of America (Kennesaw, GA)
- …or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... you enjoy managing multiple work streams and complex projects? Are you data -driven and customer-centric? About the Business LexisNexis Risk Solutions is the… more
- 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
- Truist (Atlanta, GA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Lead the implementation of system functionality, alerts, reports, etc.… 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
- RELX INC (Alpharetta, GA)
- …government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and ... and informed decisions to enhance investigations. About the Team: The Credentialing Analyst team is a collaborative group that s upports sales representatives and… more