- US Bank (Cincinnati, OH)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Lincoln Financial Group (Norwood, OH)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Jabil (Florence, KY)
- …Offering $750 for new Jabil employees* JOB SUMMARY: The Inventory Control Analyst is responsible for managing and coordinating inventory materials for production ... providing solutions to ensure material availability for production. The Analyst will review and manage cycle counts, discrepancies, and...regular production and material handling duties. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, and prescribe appropriate ... matter expertise in the AML transaction monitoring or similar domain (eg Fraud , KYC, Payments) + Demonstrated leadership and interpersonal skills including ability… more
- Citigroup (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities… more
- Jabil (Florence, KY)
- …compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Jabil (Florence, KY)
- …recruiters for Quality Engineers, OBA (out of box audit) personnel and Quality Analyst candidates. + Recruit, interview and hire Quality Engineers, OBA (out of box ... audit) personnel and Quality Analyst resources. + Monitor team member turnover; identify key...and collaboration. + Strong interpersonal skills BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Citigroup (Florence, KY)
- …control testing procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues that may occur ... exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ensure that risk and… more