- US Bank (Columbus, OH)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal,… more
- CVS Health (Columbus, OH)
- …all possible issues related to fraud , waste, and abuse when reviewing a new lead or referral. -Keep current with new and emerging fraud , waste, and abuse ... hours (8:00 am - 5 pm EDT) The Special Investigations Unit (SIU) is looking for an analytically driven...at identifying outliers through data extraction and analysis. The lead reviewer is accountable for the validation of existing… more
- CVS Health (Columbus, OH)
- …and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... of reviews and process improvements. **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Huntington National Bank (Columbus, OH)
- …experience equivalent + 7+ years of experience directly supporting BSA/AML, OFAC, Fraud , Financial Crimes, and/or Corporate Investigations Programs + 5+ years ... strong communications skills, the ability to work independently yet indirectly lead and provide guidance to Huntington colleagues within BSA/AML and Huntington's… more