- JPMorgan Chase (Columbus, OH)
- …Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. You will drive ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- UMB Bank (Columbus, OH)
- …a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also assist with the oversight and ... management of third-party card fraud claim vendors...can help you succeed. Learn more about UMB's vision (https://p1.aprimocdn.net/umb/8cf58ce2-e9d6-4621-b60a-b09f01638943/UMB\_Tuce\_Book\_Original\_file.pdf) Check out the road to a career at… more
- Sedgwick (Columbus, OH)
- …in Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate in Risk Management (ARM), Associate in Insurance Claims (AIC), Certified ... for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management ...Professional in Health Care Risk Management (CPHRM) preferred. **Experience** Ten (10)… more
- UMB Bank (Columbus, OH)
- …transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience with ... lineage, definitions, and controls are documented in the data management tooling solution. + Co-develop data product lifecycle, from...defining data risk and familiarity… more
- Sedgwick (Columbus, OH)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... of highly complex nature and/or severe injury claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- UMB Bank (Columbus, OH)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... card transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have a PMP… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- …that align with the organization's technology stack and strategic goals. * Risk Management : Identify and mitigate risks associated with software architecture, ... SWIFT formats * Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms * Understanding of more recent payments processes, such as… more
- Walmart (Columbus, OH)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Conducts investigations relating to ... Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring an effective safety program is… more