- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- UMB Bank (Columbus, OH)
- …will lead a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also assist with the oversight ... and management of third-party card fraud claim vendors and ongoing card fraud claims monitoring, tracking, and reporting. Responsibilities will… more
- Deloitte (Columbus, OH)
- …digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card ) + Design fraud program management reporting, including ... Manager - Payments Fraud Analytics and Data Science What you'll do...Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements +… more
- UMB Bank (Columbus, OH)
- … transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience with ... lineage, definitions, and controls are documented in the data management tooling solution. + Co-develop data product lifecycle, from...defining data risk and familiarity… more
- UMB Bank (Columbus, OH)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have a PMP… more