| Job alert | Jobs 1 - 10 of 290 |
Fraud Referral and Deconfliction Coordinator (Program Administrator 2)
ohio.gov
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Franklin County, OH
... fraud referrals, deconflictions and Managed Care Plan attestations in the fraud referral and coordination system Coordinating program integrity activities across the bureau Organizing and managing regular meetings with Managed Care Plan Special Investigations ... - Apr 10
Controls AML/KYC Officer III - Vice President
JPMorgan Chase
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Columbus, OH
AML/KYC Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - Apr 17
AML Compliance Analyst
Veterans Sourcing Group
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Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert, ... - Apr 19
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24
Sr. Principal Engineer Actimize
Western Alliance Bank
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Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24
Specialty Investigator - Elder Financial Exploitation
Huntington
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Columbus, OH
... years in financial crime investigations Minimum of 2 years in direct SAR filing Preferred Qualifications: Bachelor’s Degree Relevant Professional Certification (CFE, CFCI, ACAMS etc.) Working knowledge of current bank fraud investigative techniques ... - Mar 28
Claims Investigator - Full Time
CoventBridge
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Columbus, OH
... Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. ... - Apr 03
HYBRID- Insurance Investigation Supervisor
ohio.gov
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Franklin County, OH
... of the ODI Fraud and Enforcement Division: The agency’s Fraud & Enforcement Division was established to ensure all Ohio insurance laws are abided by and enforced. The Division is responsible for conducting administrative and criminal investigations ... - Apr 25
Asset Protection Specialist
American Freight Appliances & Furniture
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Columbus, OH, 43224
... Conducts investigations of internal dishonesty and supports the timely resolution of the investigations. Leads in ensuring we have safe and secure locations for our customers and employees. Perform other duties as assigned. Desired Skills & ... - Apr 25
Charitable Forensic Accountant
ohio.gov
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Franklin County, OH
... · Communicates effectively both orally and in writing with agency management and staff regarding investigations. · Understands relevant professional accounting standards and fraud detection techniques and applies them to complex financial crime ... - Apr 24