- JPMorgan Chase (Columbus, OH)
- … strategies and dashboards. You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. **Job ... As a Senior Associate on the Fraud Risk Strategy team within Risk Management...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud risk , especially Check … more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- Synchrony (Cincinnati, OH)
- …of systems to include; Data storage, Operational systems and processes, fraud strategies (including acquisition, authentication, transactional, payment, check ... + Regularly interact with SIT Field Investigators and Analysts, Fraud /Credit Risk Teams and , Analytics and...analytics rules to create linkage analysis with our case management tools. + Assist in the identification of emerging… more
- Truist (Cincinnati, OH)
- …proper verifications are being completed. Escalate any potential problems that may result in fraud or losses to management and ensure timely filing of Unusual ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...8. Escalate any potential problems that may result in fraud or losses to management and ensure… more
- Federal Reserve Bank (Cleveland, OH)
- …governance, technology risk management /GRC, internal audit, vendor/third-party management , business resiliency and fraud . + Security operations concepts; ... vulnerabilities, and related exploitation activity; recommending related mitigations to manage risk to computing environments. + Tracking and reporting on threat… more
- RELX INC (Dayton, OH)
- …process improvement efforts + Functioning as a key driver of managing LexisNexis Risk Solutions revenue through effective integration and management of key ... About the Business LexisNexis Risk Solutions is the essential partner in the...problem resolution. + Have exceptional organizational, prioritizing and time management skills. Have exceptional interpersonal and leadership skills. +… more
- Sedgwick (Columbus, OH)
- …in Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate in Risk Management (ARM), Associate in Insurance Claims (AIC), Certified ... for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management ...Professional in Health Care Risk Management (CPHRM) preferred. **Experience** Ten (10)… more
- Sedgwick (Columbus, OH)
- …guidelines and regulatory requirements + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities ... high levels of customer service. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** Claims Management and Processing: + Handle a diverse portfolio of cyber claims,… more
- Sedgwick (Columbus, OH)
- …guidelines and regulatory requirements + Identify and investigate for possible fraud , subrogation, contribution, recovery, and case management opportunities to ... high levels of customer service. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** Claims Management and Processing: + Handle a diverse portfolio of Professional… more
- Sedgwick (Dayton, OH)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... of highly complex nature and/or severe injury claims; to coordinate case management within company standards, industry best practices and specific client service… more
- UMB Bank (Columbus, OH)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience… more
- BASF (OH)
- …Up Safety Reviews, PHAs (Revalidations; Clean-Sheets) and other hazard / risk assessment activities, utilize available Process Safety Information in the safe ... provide feedback on Process Safety related training. * Utilize Management of Change to assure timely communication and training...board. Furthermore, we will never send a candidate a check for equipment or request any type of payment… more