- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President in the Fraud Risk Product Business Management Office (BMO), you will support the ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are... Fraud Risk Product Owner and Area Product Owners in providing… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- JPMorgan Chase (Columbus, OH)
- …with using workflow tools, SharePoint, Jira, and Tableau + Preferred Certification for Project Management + Experience in fraud risk a plus + Experience ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...to be best-in-class. As a Product Delivery Manager in Fraud Risk , you will interact with stakeholders… more
- JPMorgan Chase (Columbus, OH)
- …we would like to achieve and the path to it. Together, we strive to balance fraud risk management and customer experience at the right margin. **Job ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Rewards Fraud Strategy - Vice President in Risk Management , you play the critical role… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Senior Technical Business Analyst Vice President in Fraud Risk , you will shape the technology… more
- Deloitte (Columbus, OH)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Huntington National Bank (Columbus, OH)
- …the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis ... external partners to identify and communicate organized crime or fraud trends. + Communicates significant issues to management...Theft + 2 years of professional experience working in Fraud , Compliance, Risk , or Financial Investigations +… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Digital Servicing teams and recommending the right level of fraud and scam controls for new business initiatives and… more
- Huntington National Bank (Columbus, OH)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively ... Defense risk team and will ensure appropriate governance, oversight and risk management policies and procedures are implemented and followed. Reporting… more
- Huntington National Bank (Columbus, OH)
- …Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and regional banking) to perform model ... CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence...US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology… more
- Huntington National Bank (Columbus, OH)
- …business partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management , Product, and Legal/Compliance ... Basic Qualifications: + Bachelor's degree + 5+ years of Risk Management experience in the financial services industry + Fluency in SQL, SAS, or comparable coding… more
- JPMorgan Chase (Columbus, OH)
- …trade associations. + Collaborate with the Global Security Vulnerable Adult Investigations team, Fraud and Claims Operations, Risk Management , and Legal to ... **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management , business growth targets, and builds business cases… more
- Huntington National Bank (Columbus, OH)
- …within BSA/AML and OFAC Compliance Programs, the Enterprise Payments business segment, and Risk Management functions, among others. The position plays a key role ... discussions, exams, and audits related to Enterprise Payment initiatives and risk management practices. The successful candidate will need strong communications… more
- Highmark Health (Columbus, OH)
- …standards; analyzes associated policies, guidelines and market data to continuously improve risk management and gain appropriate enrollment or manage existing ... guidelines and all information to make enrollment and rating decisions. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Huntington National Bank (Columbus, OH)
- …for the ongoing development, implementation, and monitoring of credit card account management risk strategies for Huntington's consumer card, small business ... Collections. + Demonstrated understanding of the credit card P&L and credit risk management best practices + Demonstrated experience conducting complex analysis,… more
- JPMorgan Chase (Columbus, OH)
- …and controls + Strong working knowledge of information and network security, IT risk management , and architectural concepts and patterns + Experience creating ... design, application development, testing, and operational stability + Familiarity with risk management frameworks, industry standards, and financial industry… more
- CVS Health (Columbus, OH)
- …Manager is responsible for overseeing and managing coding reviews for fraud detection, investigation, and prevention efforts to safeguard the organization's ... **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts. Establish team goals, monitor performance, and… more