Senior Enterprise Architect - CIAM, Fraud & AML
Truist Inc
Truist seeks an experienced Enterprise Architect focused on CIAM, Fraud, and AML to define and govern architecture across the enterprise. You will partner with senior leaders to craft scalable, secure technology strategies and drive modernization while ensuring alignment with business objectives. You will guide architecture transformation, develop comprehensive models, and mentor teams to deliver enterprise-wide solutions with impact across TPS and cloud platforms. #J-18808-Ljbffr Truist Inc
- A technology consulting firm in Atlanta, Georgia is seeking an experienced testing professional with over 10 years in the AML, Fraud, and Dispute domains. The ideal candidate will write and perform manual test scenarios and ensure quality deliverables by coordinating defect...SeniorFraud
$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory... ...enhancing, implementing, and monitoring AML and sanctions compliance programs for clients... ...and sanctions risks and controls at the enterprise and business unit level to identify areas...SeniorFraudVisa sponsorship- Worldpay in Atlanta, GA seeks a Lead Risk Data Scientist & ML Engineer to own the full lifecycle of fraud detection and risk models. This hands-on role blends data science leadership with scalable AI workflows and production-ready pipelines. You will drive model performance...SeniorFraud
$172.5k - $222.5k
...global money movement, and Arc, an enterprise-grade blockchain designed to... ...from internal and external fraud risk. You will own Circle's fraud... ...financial crime compliance (AML/CTF), cybersecurity, product... ...identified, mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours$134.5k - $265.1k
Position Summary As a Senior Consultant in Deloitte Cyber’s... ...domain depth with the ability to architect, build, and deploy production-... ...FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience... ...countermeasures) adjacent to CIAM.• Kubernetes, GitOps, and advanced...SeniorFraudLocal areaVisa sponsorship- ...laundering, terrorist financing, fraud and/or any other financial... ...and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious activity monitoring... ...point within the entire BSA/AML function of the FIU....SeniorFraudFull timePart timeWork at officeShift workDay shift
- ...solutions within the Fraud, AML, and Client Identity and Access Management (CIAM) domains. Defines target... ...with solutions architects to craft solutions architectures... ...integrations for the Enterprise. Ensures that Truist... ....Collaborates with senior leadership and cross-functional...FraudFull timePart timeShift workDay shift
- ...options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers... ...looking for exceptional talent to join us on the journey! The Enterprise Architect - Agentic AI and Delivery Lifecycle will define and lead the...FraudLocal areaFlexible hours
- ...company that helps the world’s leading enterprises reinvent by building their digital core... ...achievement of strategic goals. As Enterprise Architects we apply industry-leading architecture... ...and collaborative problem solving. As a Senior Manager you eagerly seek out diverse...SeniorFull timeLive inWork at officeLocal area
$126k - $167k
...opportunity for you. In this role, you will be the primary technical architect and administrator for the financial "engine" of our supply... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...SeniorFraudFull timeContract workWork experience placementWork at officeImmediate start$127.25k
...application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please referenceresources for applicants with disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: Atlanta, GAType: Full timeSeniorFraudFull timePart timeWork experience placementLocal areaRemote workFlexible hours- A federal government service provider based in Georgia is seeking a Senior-Level IT Enterprise Architect to enhance their IT business mission. Candidates should possess extensive knowledge of PMI, ITIL, Agile, and other methodologies, with strong communication and technical...Senior
- Technology Strategy | Enterprise Architecture Senior ManagerFS / Insurance IndustryWe Are: We are Advisory. Our vision is to become the world’s leading... ...and achievement of strategic goals. As Enterprise Architects we apply industry-leading architecture principles and practices...SeniorFull timeLive inWork at officeLocal area
- U.S. Bank seeks a Senior Technology Architect to lead architecture across enterprise payment and digital transaction platforms. You will drive cloud modernization, API-first strategies, and scalable integration with vendors and fintech partners, while mentoring engineers...Senior
- The Coca-Cola Company seeks a Senior Manager - Ontology and Graph Modeling to build semantic foundations powering trusted, scalable data... ...delivery excellence, with no direct reports. You will design enterprise ontologies, graph models, and mapping pipelines, enabling AI,...Senior
- ...Job Description Job Description Senior Enterprise Architect – Shape the Future of Technology Location: Atlanta, GA* (Hybrid Remote) | Position Type: Full-Time Are you ready to take on a career-defining opportunity as the first Senior Enterprise Architect...SeniorFull timeRemote work
$350k
...client, a prominent AmLaw 100 firm, is seeking a highly motivated Senior Associate Attorney or Senior Counsel to join its dynamic and... ...statutory or common law privacy issuesProducts liability and consumer fraud disputesExceptional legal research and writing skillsA proactive...SeniorFraud- A global consulting firm seeks a Senior Solution Architect to lead strategic technical initiatives and mentor teams. The ideal candidate will have a strong background in engineering, with a minimum of seven years' experience in product development within automotive or aerospace...Senior
- ...with billing and coding standards.Conduct audits related to Medicaid and healthcare reimbursement, focusing on the identification of fraud, waste, and abuse. Present well-researched and documented findings to clients.Use SQL to independently review and analyze large...SeniorFraud
- ...lendingFinancial regulations and complianceElectronic payments, banking, and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting litigation strongly preferredStrong written and verbal...SeniorFraudFull time
- A leading insurance company seeks a Senior Claims Investigator in Atlanta, Georgia. This role involves managing complex investigations,... ...to make a significant impact within a dynamic team, focusing on fraud mitigation and business objectives. #J-18808-Ljbffr American International...SeniorFraud
- Dormont Manufacturing Co in Atlanta, Georgia is seeking a Senior Financial Investigator to provide legal support and conduct investigations for a large federal agency. The ideal candidate will have at least four years of experience in investigations related to financial...SeniorFraud
- Contact Government Services, LLC is seeking a Senior Financial Investigator in the United States to provide legal support and investigative... ...testimony to support prosecutorial objectives for federal fraud cases. The responsibilities include planning and conducting investigations...SeniorFraud
- ...Financial Corporation seeks an Operational Excellence Leader within Enterprise Fraud Management. The role focuses on streamlining processes,... ...initiatives across the function. The position requires senior experience in fraud operations, strong analytical and communication...SeniorFraud
$98.09k - $156.95k
...functional requirements in order to ensure the development of efficient enterprise solutions Perform analysis of current usage of Package... ..._________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations...SeniorFraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...Bring to The Team: We are looking for a Senior AI Engineer to design, build, and deploy... ...Ensure compliance with data privacy and enterprise requirements Implement monitoring and... ...Please be cautious of potential recruitment fraud. If you are interested in exploring...SeniorFraudFull timeWork experience placementWork at office
- ...for internal audit to conduct complex clinical claims auditing and investigation support aimed at detecting and preventing healthcare fraud, waste, and abuse. The role emphasizes risk-based audit planning, evidence gathering, and collaboration with Special Investigation...SeniorFraud
- Principal Senior Systems Engineer - HPE Networking (Mid-Telco Accounts... ....Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud... ...Specialists, Solution Architects, Business Partners, and Engineering... ...histories.Recruitment Fraud AlertWe have become aware of...SeniorFraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote workWork from home
$88.4k - $154.7k
...Description:Parsons is looking forward to hiring an experienced Senior Structural Engineer! In this role, you will be trained and mentored... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - GA,...SeniorFraudFull timeContract workFor subcontractorFlexible hours- ...client-focused experts dedicated to delivering tailored identity and fraud solutions across a diverse portfolio of industries. This team... ..., customer success, and professional growth.The RoleAs a Senior Professional Services Consultant at GBG, in the Americas region,...SeniorFraudFull timeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Enterprise Architect - CIAM, Fraud & AML. Be the first to apply!
- enterprise solution architect Atlanta, GA
- enterprise architect Atlanta, GA
- senior maintenance supervisor Atlanta, GA
- senior lead project manager Atlanta, GA
- senior robotics software engineer Atlanta, GA
- senior devops engineer remote Atlanta, GA
- senior sas administrator Atlanta, GA
- senior IT manager Atlanta, GA
- senior director of client services Atlanta, GA
- senior contracts analyst Atlanta, GA



