- 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
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President in the Fraud Risk Product Business Management Office (BMO), you will support the ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are... Fraud Risk Product Owner and Area Product Owners in providing… 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...be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders… 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...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- JPMorgan Chase (Columbus, OH)
- …with using workflow tools, SharePoint, Jira, and Tableau + Preferred Certification for Project Management + Experience in fraud risk a plus + Experience ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...to be best-in-class. As a Product Delivery Manager in Fraud Risk , you will interact with stakeholders… more
- JPMorgan Chase (Columbus, OH)
- …we would like to achieve and the path to it. Together, we strive to balance fraud risk management and customer experience at the right margin. **Job ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Rewards Fraud Strategy - Vice President in Risk Management , you play the critical role… 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...As a Senior Technical Business Analyst Vice President in Fraud Risk , you will shape the technology… more
- Bridgestone Americas (Brook Park, OH)
- …to join our amazing CFNA team! This position will lead the development of new fraud risk strategies for the Mastercard and private label card portfolios, and ... with the Fraud Services Manager to minimize fraud risk and losses while enhancing the...Self-starter with ability to work independently. Team or functional management experience preferred. * Exceptional communication skills * Skilled… more
- Deloitte (Columbus, OH)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- US Bank (Cincinnati, OH)
- …and serves as a functional liaison between the line of business and corporate-level risk management resources + Ensures appropriate level of management ... exists to facilitate appropriate due diligence and participation in compliance, audit, and risk management requirements + Actively ensures compliance with the US… more
- Huntington National Bank (Cincinnati, OH)
- …the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis ... external partners to identify and communicate organized crime or fraud trends. + Communicates significant issues to management...Theft + 2 years of professional experience working in Fraud , Compliance, Risk , or Financial Investigations +… more
- US Bank (Cincinnati, OH)
- …departments including Technology, Payments, Risk and Compliance + Partners with risk management and other enterprise-wide operations teams to manage fraud ... and discover what you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud identification and mitigation… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates ... banking at Fifth Third Bank. GENERAL FUNCTION: Investigates, monitors and reports on Fraud cases involving potential threats to the Bank to ensure compliance with… more
- RELX INC (Dayton, OH)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... helping clients meet their needs? About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...Risk Professional Services organization who leverage industry leading fraud solutions to combat fraud globally. We… more
- PNC (Strongsville, OH)
- …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: *...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… 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...Digital Servicing teams and recommending the right level of fraud and scam controls for new business initiatives and… more
- Huntington National Bank (Columbus, OH)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively ... Defense risk team and will ensure appropriate governance, oversight and risk management policies and procedures are implemented and followed. Reporting… more
- Huntington National Bank (Columbus, OH)
- …Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and regional banking) to perform model ... CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence...US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology… more
- System One (Cleveland, OH)
- …the following COSO / ISACA related certifications like : CRMA (Certification in Risk Management Assurance), CFE (Certified Fraud Examiner), CISA (Certified ... risk controls - Develop and maintain governance structures for technology risk management - Consolidate and populate Technology Risk Reporting - Create… more