- Deloitte (Cincinnati, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Elevance Health (Mason, OH)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Elevance Health (Mason, OH)
- …for identifying issues and/or entities that may pose potential risks associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Citigroup (Florence, KY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Huntington National Bank (Cincinnati, OH)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... account management risk strategies for Huntington's consumer card, small business card, and secured credit card portfolios. This includes direct responsibility for… more
- Citigroup (Florence, KY)
- …+ University degree preferred. **Primary Locations:** NAM strategic locations The Business Risk and Control Group Manager is accountable for management of ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Florence, KY)
- …+ University degree preferred. **Primary Locations:** US Strategic Locations The Business Risk and Control Group Manager is accountable for management of ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Truist (Cincinnati, OH)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... compliance with all guidelines and policies to meet targeted risk tolerance. 4. Follow-up with dealer clients on any...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- Elevance Health (Mason, OH)
- …Sr** will be responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- US Bank (Cincinnati, OH)
- …to support our EFCC partners' daily operations. SAT is seeking an RCA Manager with expertise in compliance/ risk management, big data analytics, and data ... Team regularly takes on high-profile projects related to emerging risk identification, process automation and optimization, data exploration, regulatory requests,… more