- CVS Health (Columbus, OH)
- …and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... of reviews and process improvements. **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Huntington National Bank (Columbus, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... is for a position with the AML Product Development team , within MMO, whose mandate it is to strategically...communications skills, the ability to work independently and directly lead /engage with MMO colleagues, as well as across BSA… more
- Huntington National Bank (Columbus, OH)
- …experience equivalent + 7+ years of experience directly supporting BSA/AML, OFAC, Fraud , Financial Crimes, and/or Corporate Investigations Programs + 5+ years ... strong communications skills, the ability to work independently yet indirectly lead and provide guidance to Huntington colleagues within BSA/AML and Huntington's… more
- Battelle Memorial Institute (Columbus, OH)
- …Summary** Battelle is seeking an **IT Audit Manager, Internal Audit** to lead a comprehensive information technology (IT) and information security (IS) internal ... policies and regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to Battelle. This… more