- Capgemini (Atlanta, GA)
- Functional Fraud Lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... TX (Day One Onsite - 5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation of a new Anti- Fraud… more
- Bank of America (Kennesaw, GA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... is a highly visible role that will focus on identifying opportunities to increase fraud outreach and minimize manual processes to remediate fraud concerns for… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** Lead a team driving design and execution of significant investment and strategic ... programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating efficiency and enhanced client… more
- Intuit (Atlanta, GA)
- …money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) ... or other Quantitative Field, or commensurate experience. **How you will lead ** + Develop compelling visualizations that crystallize business opportunities for… more
- Regions Bank (Atlanta, GA)
- …software applications + Identifies, troubleshoots, and resolves technical and functional software issues + Completes documentation and procedures for installation ... patterns in all development activities + Identifies, documents, and implements non- functional requirements + Builds, maintains, and executes test automation suite +… more
- Intuit (Atlanta, GA)
- … leaders to take action + Proven track record of leading successful fraud analysis initiatives and influencing cross- functional teams + Proactively identifies ... mitigation strategies and assist in developing operational policies and procedures + Lead complex fraud tactical teams, including assessment, quantification and… more
- Truist (Atlanta, GA)
- …review the following job description:** The Technology Major Incident Management Lead Engineer is a critical leadership role responsible for managing high-impact ... the single authority during incidents, driving real-time decision-making, engaging cross- functional teams, and providing clear escalation paths. 3. Ensure regulatory… more
- Intuit (Atlanta, GA)
- …candidate will have a background in leading dynamic organizations in the fraud /financial crimes operational space (preferably within a Fintech company),and will have ... is for you. Your core responsibility will be to lead a large organization in achieving critical KPIs related...risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your key focus areas will… 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 ... the Head of Governance and Responsible AI. In this role, you will lead a team responsible for overseeing the development, implementation, enhancement, and governance… more
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- …activities for all assigned projects in alignment with the Global Regulatory Lead . Translates complex pertinent global requirements and provides an assessment of the ... to the GRL, global regulatory team, assigned project teams, and internal/external functional business units as needed. Works collaboratively with members of the… more