- Anywhere Real Estate (Cincinnati, OH)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Synchrony (Cincinnati, OH)
- …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Huntington National Bank (Cincinnati, OH)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- Molina Healthcare (Covington, KY)
- …anatomy, and health care delivery systems + Understanding of datamining and use of data analytics to detect fraud , waste, and abuse + Proven ability to research ... **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, ... general analytics and execution of defined payment related credit risk exceptions by referencing multiple internal applications to assess associated bank driven… more