We have other current jobs related to this field that you can find below

  • Risk and Fraud Director

    3 weeks ago

    Cumming, United States First Horizon Bank Full time

    First Horizon Bank - Risk and Fraud Director Location : On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring...

  • Risk and Fraud Director

    1 week ago

    Cumming, United States First Horizon Bank Full time

    Location : On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall...

  • Risk and Fraud Director

    2 months ago

    Cumming, United States First Horizon Full time

    Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall...

  • High Risk Physician

    2 weeks ago

    Cumming, United States VillageMDSummit HealthCityMDStarling Full time

    Join VillageMD as a High-Risk Programs Physician in Cummings, GA! WHY VILLAGEMD?At VillageMD, we're looking for a High-Risk Programs Physician to help us transform the way primary care is delivered and how patients are served. As a national leader on the forefront of healthcare, we've partnered with many of today's best Primary Care Physicians and Advanced...

  • Clinical Director

    2 months ago

    Cumming, United States FYZICAL Therapy and Balance Centers Full time

    Exponentially increase the value of your Physical Therapy degree when you join FYZICAL, the nation's leading PT company, as our Clinical Director in Cumming, GA!Our independently owned practice offers the perfect solution for someone who would enjoy the freedom to innovate and approach physical therapy treatments in non-traditional ways.  Our clinic is...

  • Clinical Director

    2 months ago

    Cumming, United States FYZICAL Therapy and Balance Centers Full time

    Job DescriptionJob DescriptionExponentially increase the value of your Physical Therapy degree when you join FYZICAL, the nation's leading PT company, as our Clinical Director in Cumming, GA!Our independently owned practice offers the perfect solution for someone who would enjoy the freedom to innovate and approach physical therapy treatments in...

  • Teller Bilingual Spanish 20 hours West Maple

    3 weeks ago

    Cumming, United States Wells Fargo Bank Full time

    Job Description Why Wells Fargo:Are you looking for more? Find it here. At Wells Fargo, we believe that a meaningful career is much more than just a job. It's about finding all of the elements that help you thrive, in one place. means you're supported in life, not just work. It means having a competitive salary, a robust benefits package, and programs to...

  • Teller Bilingual Spanish 20 hours West Maple

    4 weeks ago

    Cumming, United States WELLS FARGO BANK Full time

    Job DescriptionWhy Wells Fargo:Are you looking for more? Find it here. At Wells Fargo, we believe that a meaningful career is much more than just a job. It's about finding all of the elements that help you thrive, in one place. #LivingTheWellLife means you're supported in life, not just work. It means having a competitive salary, a robust benefits...

  • High Risk Physician

    2 months ago

    Cumming, GA, United States VillageMDSummit HealthCityMDStarling Full time

    Join VillageMD as a High-Risk Programs Physician in Cummings, GA! WHY VILLAGEMD?At VillageMD, we're looking for a High-Risk Programs Physician to help us transform the way primary care is delivered and how patients are served. As a national leader on the forefront of healthcare, we've partnered with many of today's best Primary Care Physicians and Advanced...

  • Bilingual Occupational Health Nurse

    2 weeks ago

    Cumming, United States Career Placement Group, Inc. Full time

    Job DescriptionCurrently seeking an LPN to to join an established manufacturing facility in Northeast Georgia!The occupational health nurse practices within the workplace and contributes to the health and well-being of employees. The nurse is also a major part of the occupational/environmental health and safety team.The occupational nurse works very closely...

  • Bilingual Occupational Health Nurse

    3 months ago

    Cumming, United States Career Placement Group Inc Full time

    Job DescriptionJob DescriptionCurrently seeking an LPN to to join an established manufacturing facility in Northeast Georgia!The occupational health nurse practices within the workplace and contributes to the health and well-being of employees. The nurse is also a major part of the occupational/environmental health and safety team.The occupational nurse...

  • Care Partner

    3 weeks ago

    Cumming, United States Oaks Senior Living Full time $15

    Job DescriptionJob DescriptionPosition Summary:The Caregiver (Care partner) will provide personalized care and services to residents, uphold the philosophy of assisted living, and promote the well-being of the residents. Caregivers will provide assistance and support with residents’ activities of daily living in a professional and caring manner. Duties...

  • Resident Care Associate

    2 months ago

    Cumming, United States Phoenix Senior Living Full time

    Job DescriptionJob DescriptionDescription:The Phoenix at James Creek is hiring Resident Care Associates to join their team!Shift Details:Mon-Fri; Every other weekend requiredThe Resident Care Associate reports directly to the Family Experience Director, Pearl Director or the Assistant Family Experience Director.PURPOSEResident Care Associate | CNAThe...

  • Resiliency Program Manager

    2 months ago

    Cumming, United States ABM Industries Full time

    Overview Essential Functions: The goals of the resiliency program are, first and foremost, to protect the life and safety of ABM 's workforce, visitors, and other stakeholders, and the communities in which it operates. In addition, the resiliency program is developed to protect the enterprise's brand and reputation in the marketplace when a disruption to...

  • LTSS Service Coordinator-Clark County, IA

    4 days ago

    Cumming, United States Elevance Health Full time

    **LTSS Service Coordinator** _Location:_ This is a field based position. Candidate would need to meet face to face with patients in and around Clark County, IA. The **LTSS Service Coordinator** is responsible for conducting service coordination functions for a defined caseload of individuals in specialized programs. In collaboration with the person...

  • Caregiver for Assisted Living

    4 days ago

    Cumming, Georgia, United States The Retreat At Canton Full time

    The Retreat at Canton is seeking dedicated Caregivers to become part of our compassionate team.Position Details: Full-timeAvailability for every other weekend is required.The Caregiver will report directly to the Wellness Director.OBJECTIVECaregiver | CNAThe Caregiver is tasked with delivering the highest standard of care and services to a consistent group...

  • Business Development Analyst

    2 weeks ago

    Cumming, United States OMS360 Full time

    OMS360 is a fast-paced, entrepreneurial organization offering a premier network of oral maxillofacial care. Our partner practices benefit from our centralized support system, operational best practices, scheduling, finance, accounting, recruiting network, and marketing expertise. Based in Cumming, GA, we bring strategic resources to you and your Oral...

  • Location Manager

    1 month ago

    Cumming, United States Park Lawn Memorial Group, LLC. Full time

    Job DescriptionJob DescriptionWhy Work for Ingram Funeral Home?ServiceAt every level, our dedicated team members display a strong work ethic and commitment to our core values, respect for the family, the profession, and the individual.Work with leading experts in the funeral and cemetery profession.BenefitsFinancial assistant programs encouraging employees...

  • Funeral Ambassador

    3 months ago

    Cumming, United States Park Lawn Memorial Group, LLC. Full time

    Job DescriptionJob Description Why Work for Ingram Funeral Home & Crematory? Service At every level, our dedicated team members display a strong work ethic and commitment to our core values, respect for the family, the profession, and the individual.Work with leading experts in the funeral and cemetery profession. Benefits Financial assistant programs...

  • Funeral Ambassador

    3 months ago

    Cumming, United States Park Lawn Memorial Group, LLC. Full time

    Job DescriptionJob Description Why Work for Ingram Funeral Home & Crematory? Service At every level, our dedicated team members display a strong work ethic and commitment to our core values, respect for the family, the profession, and the individual.Work with leading experts in the funeral and cemetery profession. Benefits Financial assistant programs...

Risk and Fraud Director

2 months ago

Cumming, United States First Horizon Bank Full time

First Horizon Bank

Risk and Fraud Director

Cumming ,

Georgia

Apply Now

Location

: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments • Serves as the primary Fraud Prevention liaison with line of business and channel partners • Develops, maintains, and drives execution of the strategic plan and associated roadmap for the Fraud Prevention Unit • This role will have responsibility for customer advocacy, ensuring alignment of the Fraud Prevention Unit with the lines of business, and overall ownership of the strategic roadmap • Additionally, this role manages a team focused on up-front controls addressing emerging risk and the Fraud Prevention Unit risk assessment process for line of business initiatives • Leads collaborations with cross-functional business partners for the Fraud Prevention Unit engagement in broader strategic business plans • Solves complex problems, by taking a broad perspective to identify solutions • Leads high visibility projects that require collaboration with other stakeholders to develop and implement decisions • Leads efforts to plan and implement fraud and financial intelligence systems • Demonstrates an in-depth knowledge of fraud monitoring systems and applications across multiple core areas of fraud and financial intelligence • Assures that the financial intelligence program is integrated into the business and technical environment • Leads efforts to analyze the needs of different business units and leverages specific fraud and systems knowledge to determine solutions which meet business objectives • Leads analysis and response efforts for financial intelligence including internal escalation and reporting • Ensures that appropriate Key Risk Indicators and Key Performance Indicators are in place and that tools are available to monitor and report on them • Creates metrics dashboards for senior management, regulators, and other groups as needed • Develops and acquires talent • Forms and leads the center of excellence for financial intelligence and fraud topics for First Horizon • Provides consulting advice across the company on financial intelligence and fraud issues • Stays abreast of industry, regulatory, and company changes and trends as they relate to financial services, information management, fraud, and process efficiencies; seeks out and maintains external relationships and alliances; proactively assesses the present and future impact to the enterprise; keeps executives and senior leadership informed • Communicates with senior management, regulators, auditors, and other stakeholders regarding financial intelligence program including status, issues, and risks Requirements • Bachelor’s degree in a related field and fifteen (15) years of related banking, operations, or compliance experience of which five (5) years must be in a supervisory or management capacity • Or High School Diploma or GED and nineteen (19) years of related banking, operations, or compliance experience of which five (5) years must be in a supervisory or management capacity • Experience in a senior leadership position with ownership of Fraud Prevention strategic plans Preferences • Master of Business Administration (MBA) • Five (5) years leading multi-unit teams • Ten (10) years of fraud operations management About Us First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately 7,300 associates and 418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. • Medical with wellness incentives, dental, and vision • HSA with company match • Maternity and parental leave • 401(k) with 6% match • More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits Corporate Diversity Commitment

: We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do. Follow Us Facebook X formerly Twitter LinkedIn Instagram YouTube Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

#J-18808-Ljbffr