Operational Risk Manager, Fraud Risk - Atlanta, United States - Synovus

Fraud and Risk Associate, Support

3 days ago

ABOUT FANDUEL · FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading ...

Director, Fraud and Risk Modernization

2 weeks ago

Working cross-functionally with a broad set of business partners, clients and technology colleagues, you will apply knowledge and experience in the issuer domain that includes team leadership, processing at scale, quality, operational excellence and Risk, Director, Fraud, Applica ...

Director, Fraud and Risk Modernization

1 week ago

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions an ...

Director, Fraud and Risk Modernization

3 weeks ago

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions an ...

SIU Analyst

1 week ago

Our Company · At AssuranceAmerica, we are more than a unique blend of insurance assets. We believe in creating a culture where every associate can learn and grow. We strive to create a work environment to meet associate needs and we are determined to achieve excellence in everyth ...

Quality Manager

23 hours ago

**Salary Range** · $80k to $120,000 annually. · **Location** · Hybrid - Atlanta, GA · **Primary Responsibilities** · - Actively researches and develops interventions that can be used to improve performance and clinical quality and support HEDIS, clinical measures and the accredit ...

Aml Investigator

3 weeks ago

Description: · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. · Candi ...

AML Investigator

3 weeks ago

****NO C2C, MUST BE ABLE TO WORK W2**** · Locations: Charlotte, NC or Tampa, FL or Chicago, IL or Atlanta, GA - 3 days onsite · Candidate Requirements (Including Years): · Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologie ...

AML Investigator

2 weeks ago

Our client is looking to add multiple AML Investigators to their team. The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to th ...

Aml Investigator

2 weeks ago

Description: · Job Description · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of respo ...

Sr. AML Investigator

2 weeks ago

Description: · Job Description · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of respo ...

AML Investigator

2 weeks ago

Top Skills' Details · • Needs to be an expert within AML investigations, working simple to complex AML · cases with multiple entities involved. Comfortable writing 5+ SARs per day. · • They need to have done AML Investigations and SAR writing in their most recent · role. · Job D ...

Escalation Specialist, Relay Product and Tech

1 week ago

· Amazon - Middle Mile is seeking a Escalation Specialist to identify and analyze root causes, trends of abusive behavior to take appropriate actions. The effective Escalations Specialist exercises sound judgment in developing and applying policies, and demonstrates superior com ...

Fraud Analyst Senior

2 days ago

Conducts research to identify possible threats and minimize exposure to financial loss. - Implements new tools and processes to become more proactive and effective in risk appreciation and treatment. - Develops central risk scenarios and prepares rep Fraud, Analyst, Senior, Fraud ...

Senior Fraud Product Manager

4 days ago

Overview: · Responsible for developing and executing plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products, and tools. Serves as the central point of accountability for aligning bank resources across the enterprise to help ...

Fraud Prevention Manager

2 weeks ago

Work at Purchasing Power · Position · : Fraud Prevention Manager · Location: · Atlanta/Hybrid work model · Who Are We: · Purchasing Power ) · We are an Atlanta-based voluntary benefit company offering an industry-leading employee purchase program for brand-name consumer pr ...

Risk Specialist, Relay Product and Tech

2 weeks ago

Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a ...

Internal Audit Healthcare Supervisor

1 day ago

Before you apply to a job, select your language preference from the options available at the top right of this page. · Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented t ...

Business Development Manager

1 week ago

Business Development Manager page is loaded · Business Development Manager · Apply · locations · Mumbai · time type · Full time · posted on · Posted 2 Days Ago · job requisition id · R76432 · Business Development Manager - Fraud & Identity · Do you enjoy creating a suc ...

AML Investigator

2 weeks ago

TEKsystems is looking for AML Investigator for one of our top clients in the Atlanta, GA area. They offer stability, growth, updated technology and more. See the top skills & job description below. · Top Skills · 1. Needs to be an expert in AML investigations · 2. Experience with ...