- Northwest Bank (Columbus, OH)
- …resources, to stay current on fraud trends * Administer the fraud case management system, substantiating investigative findings with statements and items ... Job Description The Contact Center Fraud Analyst is part of a dedicated team...indicators on accounts, and take appropriate actions to reduce risk and loss exposer * Identify education opportunities and… more
- Dollar Bank, FSB (Cleveland, OH)
- …monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a ... A Security Investigator conducts routine to complex investigations involving fraud and/or physical security considerations. Security Investigators work closely with… more
- CareSource (Dayton, OH)
- …comprehensive review, examination, and analysis of assigned allegations of healthcare fraud , waste and abuse (FWA) by medical professionals, facilities, and members. ... to identify potential areas of FWA or areas of risk to FWA Provide case review progress and coordinate...review progress and coordinate with SIU team members and management on recommendations for further actions and/or resolution Recommend… more
- Northwest Bank (Gahanna, OH)
- …requirements, and adherence to internal policies and procedures. Implement risk management practices to safeguard assets, minimize fraud , and maintain a ... procedures, and regulatory requirements to ensure compliance and mitigate risk . Maintain confidentiality and always protect customer information. * Community… more
- Northwest Bank (Amherst, OH)
- …requirements, and adherence to internal policies and procedures. Implement risk management practices to safeguard assets, minimize fraud , and maintain a ... procedures, and regulatory requirements to ensure compliance and mitigate risk . Maintain confidentiality and always protect customer information. * Community… more
- CareSource (Dayton, OH)
- …business risk , including communication and escalation as necessary. Vendor management between TriZetto and CareSource. Applies use of tools to define ... Audit configuration to ensure accuracy and tight internal controls to minimize fraud and abuse and overpayment related issues. Ensure system processes and documents… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Anywhere Real Estate (Cincinnati, OH)
- …etc.) required. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion ... collaborate across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** +… more
- US Bank (Cincinnati, OH)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management ... significant strategy update + Actively oversee their team in the execution of fraud risk management governance routines, such as the + Evaluation of all… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank… more
- Coinbase (Columbus, OH)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...software engineering * At least 5 years of ML/engineering management experience, with ideally 2 years of experience managing… 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...+ Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … 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...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- PNC (Dayton, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will be based in Pittsburgh, PA, Columbus, OH or Dayton,… more
- Coinbase (Columbus, OH)
- …services. * 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2+ years in ... expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, establishing… more
- KeyBank (Cleveland, OH)
- …of new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... risks are accurately identified, measured, and reported to senior management . Specifically, you will be performing in-depth validations and...for various risk predictive models, such as fraud risk , AML risk models,… more
- Huntington National Bank (Columbus, OH)
- …segment. Duties & Responsibilities: + Responsible for leading the development and management of complex business risk programs supporting segment processes in ... risk to key constituents (ie Leadership, Segment Risk , Compliance, Audit, Legal, Fraud , etc.) + Perform other duties as assigned. Basic Qualifications:… more
- Coinbase (Columbus, OH)
- …practices including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk , fraud detection, or financial systems * Familiarity with ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
