- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital Fraud ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Columbus, OH)
- …be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk , you will shape the technology solutions that drive strategic ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values,… 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 ... Rewards Fraud Strategy - Vice President in Risk Management , you play the critical role...with the ability to communicate effectively and strategically to senior leaders and key stakeholders + Demonstrated strong curiosity… more
- Deloitte (Cleveland, OH)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... Senior Consultant - Payments Fraud Analytics...persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's… 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 ... workforce scheduling and queue prioritization, including training and performance management of staff and QA/QC functions. This role will...the organization + Acts as a key advisor to senior leaders across the Bank regarding fraud -related… 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 ... This role will regularly partner with other leaders in Fraud Strategy and other senior leaders in...appropriate due diligence and participation in compliance, audit, and risk management requirements + Actively ensures compliance… 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...+ Communication Skills: Deliver thoughtful and organized messages to senior management , both in writing and verbally.… 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...complex concepts and issues in a business-friendly manner to senior /executive management + Work effectively as an… 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 ... team and will ensure appropriate governance, oversight and risk management policies and procedures are implemented...procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager, you will join… more
- Cleveland Clinic (Beachwood, OH)
- …reporting, maintaining books/records for multiple portfolios, tax and audit compliance, and accounting; Risk Management - deployment of a risk system with ... Clinic's reputation is never damaged by financial mistakes or fraud . **A caregiver in this role must be located...and pension fund performance reporting, and core competencies in risk management Preferred qualifications for the ideal… more
- Huntington National Bank (Columbus, OH)
- …business partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management , Product, and Legal/Compliance ... line assignment strategies, including regular reporting of results to senior management + Continuous interaction with key...Basic Qualifications: + Bachelor's degree + 5+ years of Risk Management experience in the financial services… more
- PNC (Cleveland, OH)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- PNC (Cleveland, OH)
- …transactional testing or risk -based testing) in support of PNC's Enterprise Risk Management Framework. + Plan testing and reviews. Applying risk ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- PNC (Cleveland, OH)
- …contribute to the company's success. As a Chief Operating Officer within PNC's Risk Management Enterprise Compliance Programs organization, you will be based in ... for a business segment or functional area, including strategic planning and budgeting, risk management strategy, reporting and analytics. * Works in partnership… more
- PNC (OH)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management ., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem Solving,… more
- Federal Reserve Bank (Cleveland, OH)
- …governance, technology risk management /GRC, internal audit, vendor/third-party management , business resiliency and fraud . + Security operations concepts; ... findings with written reports, data visualizations, graphs/charts, or presentations. ** Senior Analyst:** Bachelor's degree in computer science, Management … more
- Lincoln Financial Group (Columbus, OH)
- …* Demonstrated strong relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability to develop creative ... strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions...* Finds common ground and can gain collaboration among senior management , colleagues and peers; can influence… more
- Highmark Health (Columbus, OH)
- …standards; analyzes associated policies, guidelines and market data to continuously improve risk management and gain appropriate enrollment or manage existing ... guidelines and all information to make enrollment and rating decisions. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Prime Therapeutics (Columbus, OH)
- …and regulatory obligations, and industry best practices; identifies opportunities to improve risk management and increase efficiencies; and reduces the potential ... and drives every decision we make. **Job Posting Title** Senior Internal Auditor - SOC1 - Remote **Job Description**...for non-compliance, fraud , waste, and abuse. **Responsibilities** + SOC1 Reporting: Successfully… more
- Plante Moran (Cleveland, OH)
- Forensic Accounting Senior Manager + Location: United States, Ohio, Cleveland + Location: United States, Ohio, Columbus + Location: United States, Michigan, ... Denver + Location: United States, Ohio, Cincinnati Make your mark. Our management consulting team focuses on our clients' critical business needs. From transaction… more