- 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 Strategy - Senior Associate in ... 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
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… more
- Huntington National Bank (Columbus, 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
- JPMorgan Chase (Columbus, OH)
- …on issues of suspected fraud and provides counsel on business issues that have fraud and risk implications. + Will come in contact with highly sensitive and ... Join the Fraud Compliance Operations Investigation team that is assisting...of referrals, documenting and researching in the Bank's case management and other proprietary and confidential systems, making reporting… more
- Bath & Body Works (Columbus, OH)
- …access to the things that make them happy. **Position Title:** Digital Product Analyst (Order Management Services - Payment + Tax + Fraud ) **Overview** We seek a ... Analyst to support the evolution of Bath & Body Works' Payment, Tax, and Fraud platforms. This role will be instrumental in ensuring seamless, secure, and efficient… 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...helping the business grow. + Work closely with the fraud risk technical product team to deliver… more
- American Express (Columbus, OH)
- …on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … more
- American Express (Columbus, OH)
- …and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk & Compliance creates and maintains the overall risk management framework, performs independent risk… more
- Huntington National Bank (Columbus, OH)
- …internal policies, and industry standards. + Develop and monitor risk management frameworks, including credit risk , fraud prevention, and operational ... payments industry. + Knowledge of machine learning or AI applications in credit risk management . + Strong leadership and team management skills. + Excellent… more
- Pegasystems (Columbus, OH)
- … Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes **Who You Are:** ... Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting...with Pega platform and relevant solutions (ideally Customer Lifecycle Management and Smart Apps). + Understanding of Software Development… more
- JPMorgan Chase (Columbus, OH)
- …and distributed computing, specifically for applications within credit decision and fraud modeling. The ideal candidate will contribute to long-term profitable ... effectively in a team environment, and communicating insights to senior management . **Job Responsibilities:** + Design and develop machine learning models to… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... to the Fraud & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties include the… more
- Molina Healthcare (Columbus, OH)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- American Express (Columbus, OH)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...operational risk management programs throughout the organization, and… more
- Huntington National Bank (Columbus, OH)
- …Profile Summary The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Huntington National Bank (Columbus, OH)
- …within BSA/AML and OFAC Compliance Programs, the Enterprise Payments business segment, and Risk Management functions, among others. The position plays a key role ... discussions, exams, and audits related to Enterprise Payment initiatives and risk management practices. The successful candidate will need strong communications… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Huntington National Bank (Columbus, OH)
- …design, develop and maintain efficient and effective AML transaction monitoring, Customer Risk Management , High Risk Country, and Name Screening ... guidance for risk tolerance/ management decisions based on Department Risk Management framework and guidelines. + Collaborate with various stakeholders to… more
- Huntington National Bank (Columbus, OH)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more