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Fraud or Aml or SAS or Operations or Anti jobs in Columbus, OH, 43215

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Fraud Investigator

Huntington  –  Columbus, OH
... Electronic Fraud, Elder Financial Exploitation and/or Identity Theft Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti ... - May 07

Manager, Compliance & Fraud Investigations

Liberty Mutual  –  Columbus, OH, 43216
... Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing ... * Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and keeping fraud plans up to ... - May 07

Associate Operations Manager, Affidavit Support

Upstart Inc.  –  Columbus, OH, 43216
The Team Upstart is establishing a centralized Debt Sale Affidavit Support function, which will be a sub team within Fraud and Risk Operations. The Affidavit Support Manager will oversee specialists who prepare, review, notarize, and otherwise ... - May 07

Operations Research & Analytics Senior Analyst

Alliancedata  –  Columbus, OH
... Domains include but are not limited to: care center, collections, fraud, delivery operations, back office operations, digital and non-digital capabilities, data sources and definitions, BI-related tools, processes and technology, reporting, ... - May 08

Operations Supervisor- Datacenter

Vision Technologies  –  Columbus, OH
The Operations Supervisor position is critically important to the success of Vision Technologies Inc. It is a position created to instill the culture of the company at the field level. We will measure the Operations Supervisor’s ability to affect ... - May 08

Japanese Bilingual Customer Service/Operations

YAMATO TRANSPORT USA INC  –  Columbus, OH, 43228
... JOB RESPONSIBILITIES: Manage all aspects of customer service and operations, such as: Managing and training subcontractors Driving cargo vans and trucks Handle customer service function in a manner that presents the company in the highest possible ... - Apr 10

Operations Supervisor

MedSpeed  –  Columbus, OH
Operations Supervisor 10:30 AM - 7:00 PM M-F About Us Come join MedSpeed to help us deliver health! MedSpeed is a healthcare logistics company that partners with healthcare organizations throughout your communities to transport a wide range of ... - Apr 18

Anti-Human Trafficking Case Manager

The Salvation Army Eastern Territory  –  Columbus, OH
Overview: Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide... - Apr 24

Operations Supervisor

Jackpocket  –  Columbus, OH
... As an Operations Supervisor, you will collaborate closely with leadership and cross functional teams to facilitate Jackpocket's ground level operations. You will participate in decision making and execution of initiatives around personnel management ... - May 04

Director of Operations

Juvly  –  Columbus, OH
Job Description Job Title: Director of Operations, Juvly Aesthetics Job Summary: The Director of Operations at Juvly Aesthetics is responsible for overseeing and managing the company's day-to-day operations, ensuring efficient and effective delivery ... - May 02
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