- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Columbus, OH)
- …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... will shine. As a Vice President in Asset Wealth Management Fraud Management , you will...target state framework and operating model for investment activity risk -decisioning and secure buy-in from senior leadership.… more
- JPMorgan Chase (Columbus, OH)
- …on issues of suspected fraud and provides counsel on business issues that have fraud and risk implications. + Will come in contact with highly sensitive and ... Join the Fraud Compliance Operations Investigation team that is assisting...of referrals, documenting and researching in the Bank's case management and other proprietary and confidential systems, making reporting… 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...helping the business grow. + Work closely with the fraud risk technical product team to deliver… more
- American Express (Columbus, OH)
- …ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team who will help set the strategy ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Project Manager, Operational Risk Management… more
- American Express (Columbus, OH)
- …attention + Contribute to risk reporting efforts, preparing materials for senior management , risk committees, and regulatory engagements + Maintain ... Risk & Compliance Organization is an independent risk management function, led by the Chief...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Minimum… more
- Pegasystems (Columbus, OH)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... Consulting team, you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience...+ Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations +… more
- JPMorgan Chase (Columbus, OH)
- …acumen, collaborating effectively in a team environment, and communicating insights to senior management . **Job Responsibilities:** + Design and develop machine ... big data platforms to solve complex business challenges. + Work closely with senior management to develop and implement ambitious, innovative modeling solutions,… more
- Huntington National Bank (Columbus, OH)
- …Prevention, Identity Access Management , Threat Intelligence, Penetration testing, IT Risk Management , Web Application Security, Database Security) + Direct ... the total risk to the organization. The Internal Security Investigator Senior will threat hunt to identify risk within the organization. Responsibilities… more
- Lincoln Financial Group (Columbus, OH)
- …* Demonstrated strong relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability to develop creative ... strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions...* Finds common ground and can gain collaboration among senior management , colleagues and peers; can influence… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... to the Fraud & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties include the… more
- American Express (Columbus, OH)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...remediation efforts + Perform ad hoc analysis to support senior management informed decision making + Influence… more
- Huntington National Bank (Columbus, OH)
- …internal policies, and industry standards. + Develop and monitor risk management frameworks, including credit risk , fraud prevention, and operational ... charge-off rates to optimize performance. + Report regularly to senior management on key performance indicators (KPIs),...Knowledge of machine learning or AI applications in credit risk management . + Strong leadership and team… more
- Huntington National Bank (Columbus, OH)
- …Profile Summary The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… 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 ... Operational leaders to organize deliverables and to present and documentation for senior management discussions, exams, and audits related to Enterprise Payment… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual...recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual… more
- Huntington National Bank (Columbus, OH)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Huntington National Bank (Columbus, OH)
- …design, develop and maintain efficient and effective AML transaction monitoring, Customer Risk Management , High Risk Country, and Name Screening ... risk tolerance/ management decisions based on Department Risk Management framework and guidelines. + Collaborate...communicate with users who have various technical background and senior management + Demonstrated success working in… more
- Huntington National Bank (Columbus, OH)
- …through critical situations. + Excellent communication skills (writing reports for management / senior management , presenting to small groups/forums, etc.) ... , Identity Access Management , Threat Intelligence, Penetration testing, IT Risk Management ) + IT Infrastructure Advanced Concepts (IT Infrastructure:… more