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US - GA - Dacula
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Cumming
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Dawsonville
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Dahlonega
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Douglasville
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
US - GA - Cartersville
June 19, 2024
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/ Bank Secrecy Act (AML/ BSA) regulatory requirements. • Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or...
US - GA - Atlanta
June 26, 2024
Promotes risk management initiatives in Division to effectively identify, assess, mitigate and monitor risks across all Teams and support functions. • Analyzes the current business environment to detect critical deficiencies and recommend solutions to ensure timely and effective risk mitigation...
Monitors customer accounts and researches transactions to identify suspicious activity or potential transactional financial crimes. • Performs fraud analysis on multiple delivery channels and products to detect, prevent and deter fraud and to protect bank clients and assets from fraud. •...
US - GA - Lilburn
June 29, 2024
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. • This role exposes the organization to significant compliance and reputational risks. •...
Monitors customer accounts and researches transactions to identify suspicious activity or potential transactional financial crimes. • Performs fraud analysis on multiple delivery channels and products to detect, prevent and deter fraud and to protect bank clients and assets from fraud. •...