Senior Wire Payments Lead - Fraud & Compliance Expert
Ameris Bank
Ameris Bank is seeking a Senior Wire Payments Specialist in Atlanta, Georgia. This role involves providing advanced expertise in wire transfer operations, compliance, and fraud prevention. Responsibilities include mentoring junior specialists, managing complex transactions, and enhancing operational efficiency. The ideal candidate will demonstrate exceptional leadership, detailed knowledge of banking regulations, and effective communication skills. This position also requires collaboration on process improvements and operational changes. #J-18808-Ljbffr Ameris Bank
- ...life as an Ameris Bank teammate. Job Summary The Senior Wire Payments Specialist provides advanced expertise in wire transfer operations, compliance, and fraud prevention. Acts as a mentor to junior specialists and leads complex projects to enhance operational efficiency...SeniorFraudWork experience placementWork at officeFlexible hours
$116.88k - $148.13k
The Role As a Senior Consultant, you will work on strategic... ...across geographies. Expert in payment lifecycle. Experience... ...data requirements for fraud, AML, sanctions, risk... ...ranging from leading or contributing to proposals... ...electronic payments (Wires, ACH, Immediate Payments...SeniorFraudImmediate start- Visa is seeking a Senior Analyst to join their Payment Systems Intelligence team in Atlanta, Georgia. The role focuses on analyzing cybercrime and fraud activities targeting the global payments ecosystem, particularly scam campaigns. The analyst will engage in investigations...SeniorFraud
- Delan Associates, Inc is seeking a skilled professional to lead MTS development, with extensive knowledge in ACI Money Transfer System... ...in COBOL VI, Unix/Linux/AIX, and a solid understanding of payments systems such as SWIFT MT/MX. #J-18808-Ljbffr Delan Associates,...Suggested
- Job DescriptionTitle: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Location:... ...KPIs, and risk assessments.Ensure compliance with regulatory requirements and industry... ...platforms.Strong understanding of payment systems, credit card processing,...SeniorFraud
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- ...America is seeking a Relationship Manager in Atlanta to lead client interactions and improve payment performance for corporate clients. This role demands a... ...communication skills, and the ability to present insights to senior stakeholders. #J-18808-Ljbffr Bank of AmericaSenior
- The Home Depot is seeking a Sr. Fraud Analyst - Gift Cards to lead fraud mitigation strategies. Responsibilities include complex data analysis and cross-functional collaboration to improve fraud prevention processes. The ideal candidate will have experience in gift card...SeniorFraud
- Senior Counsel Atlanta, GA | Full-Time About PayMitto PayMitto is an Atlanta-based fintech... ...the scenes. That means multi‑corridor payment routing, partner integrations across financial networks, and real‑time compliance and fraud detection - with the reliability...SeniorFraudFull timeWork at office
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- NICE in Atlanta is seeking a Lead Client Services Program Manager to organize and lead project teams for financial solutions... ...and delivering high-quality analytics services for fraud detection and compliance. Ideal candidates will have at least 8 years of finance experience...SeniorFraudRemote job
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- ...recognized by Inc. 5000. As the leading platform for Daily Fantasy... ...to own and evolve our Core Payments Platform — the foundational... ...-functionally with Product, Fraud, Compliance, Engineering, Design, and Finance... ...What you’ll do: Become an expert on the PrizePicks product...SeniorFraudFull timeWork at officeWork visaFlexible hours
$129k - $171.1k
...FanDuel is seeking a Lead Product Manager to drive... ...strategy and execution of payments capabilities supporting... ..., Data, Finance and Compliance and Legal teams to build... ...Legal, Compliance, Risk/Fraud, and Operations; remove... ...confidently present to senior leadership and cross‑...FraudTemporary workLocal areaWorldwideShift work$127.3k - $204.1k
...Visa is a world leader in payments technology, facilitating transactions... ...support across Visa's compliance, enforcement, and investigative... ...Monitoring Program), FRECOP (Fraud Reporting and Control Program... ...expectations are essential. The Senior Consultant must be able to...SeniorFraudWork experience placementWork at officeLocal area- Senior Operations Risk Analyst page is loaded## Senior Operations... ...stakeholders across operations and fraud functions to strengthen the... ...environment and regulatory compliance.**Benefits Available to... ...and Free Unlimited Online Bill Payment* Employee Banking Perks**Disclaimer...SeniorFraudFlexible hours
$144k - $191k
...skills, and a passion for leading transformative change.... ...frequently with senior leaders and cross-functional... ...often attempt to extract payment or sensitive personal... ...What to Do If You Suspect Fraud: Should you encounter... ...helps to ensure compliance with applicable laws and...SeniorFraudFull timeWork experience placementImmediate start- Dormont Manufacturing Co is looking for a Senior Subject Matter Expert (SME) for our PAYplusUSA solution located in Atlanta, GA. The successful candidate will provide deep functional and technical expertise, resolving complex production issues and engaging with clients...Senior
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$69.7k - $117k
ASM Research, An Accenture Federal Services Company, is seeking an Accident Prevention Planning & Execution Lead responsible for managing the Accident Prevention Plan (APP) to comply with USACE safety standards. The role involves developing and enforcing safety protocols...$180k - $196k
...Responsibilities The Senior Manager of... ..., prudent fraud management, and... ...customers with global payment and banking... ...improvements that ensure compliance with regulatory... ...subject matter expert for account... ...systems (ACH, wires, RTP, card... ...Track record of leading operational improvement...SeniorFraudTemporary workWork at officeShift work3 days per week- ...Process Automation, LLC in Atlanta, Georgia seeks a qualified individual to design Saviynt IGA solutions and ensure adherence to compliance policies. Candidates should possess a Bachelor’s degree and at least 5 years of experience in Saviynt IGA. Responsibilities include...Senior
- HYUNDAI Translead, Inc is seeking a Sr. Manager of Payment Excellence in Atlanta, GA, responsible for leading vendor management and payment processing... ...positive coaching culture and ensure vendors meet compliance requirements. The ideal candidate will have at least...Senior
- ...recruiting for a Digital Payments Operations Manager for... ...In this role, you will lead teams in new directions... ...board of directors and senior management. Monitor... ...strong controls, with fraud prevention and bank loss... ...including IT, Finance, Compliance, Retail Adm., BSA and Risk...FraudWork experience placementWork at office
- Campus in Atlanta, Georgia is searching for a Banking Analyst to oversee chargeback management and payment operations. This role plays a critical part in ensuring compliance and efficiency in payment transactions. The ideal candidate should have over 5 years of banking...Senior
- EisnerAmper LLP is seeking a Manager to lead the Treasury and Payments Solutions team in Atlanta, Georgia. This role involves overseeing financial operations for clients, ensuring compliance and efficiency, and managing a team. The ideal candidate will have a background...Senior
- ...Atlanta. This remote-eligible position requires reviewing FHA, VA, and conventional loans to assess credit worthiness and ensure compliance with lending guidelines. Applicants should have a high school diploma, a minimum of 5 years' experience in mortgage underwriting,...SeniorRemote job
- A construction firm is seeking a Scheduling and Planning Manager to oversee project schedules and analysis, ensuring compliance with company policies. This role requires a Bachelor's degree in a related field, 6-10 years of scheduling experience, and proficiency in Primavera...Senior
- A healthcare organization in Atlanta seeks a registered cardiac sonographer to oversee their Residency Program and ensure compliance with echocardiography standards. The role includes providing education to staff and performing complex cardiac ultrasound procedures. Requires...Senior
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