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Fraud or Investigator or Banking or Pc jobs in Columbus, OH, 43215

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Specialty Investigator - Elder Financial Exploitation

Huntington  –  Columbus, OH
... bank fraud investigative techniques and/or systems and SAR filing guidelines Ability to multi-task and proven track record of time management and organizational skills Strong written and verbal communication skills Strong Windows-based PC skills ... - Mar 28

Auditor-Consumer Banking

Huntington  –  Columbus, OH
... Knowledge of core banking processes, accounting standards, banking regulations, and applicable regulatory guidance. Satisfactorily completed at least 1 internship involving accounting, business, or finance. Strong analytical, PC, and internet skills ... - Apr 24

Regional Banking Relationship Manager IV

Huntington  –  Columbus, OH
Description Summary: The Regional Banking Relationship Manager IV is responsible for acquiring new business relationships to ... and services Strong verbal and written communication skills PC skills Exempt Status: (Yes = not eligible for overtime pay) ... - Apr 05

Corporate Banking Portfolio Management Analyst

Huntington  –  Columbus, OH
Description Summary: The Corporate Banking Team is seeking a Portfolio Management Analyst. Analysts work with Portfolio Management, Relationship Management, Credit Administration and various product partners to underwrite and monitor a portfolio of ... - Apr 23

Surveillance Investigator (Part Time)

Frasco Inc  –  Columbus, OH
... JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR Performing surveillance investigations and activities checks Reviewing assignments and supporting documentation to determine case objectives and client expectations Preparing and dictating detailed ... - Apr 23

Electronic Banking Specialist II

KEMBA Financial Credit Union  –  Gahanna, OH, 43230
... and high degree of accuracy Prior experience in a financial/banking institution Ability to handle multiple tasks simultaneously Professional demeanor Effective communication skills Basic PC skills (Windows, Excel) Proficient typing skills Assertive ... - Apr 06

Business Banking Portfolio Specialist

Huntington  –  Columbus, OH
Description Job Description The Business Banking Portfolio Specialist provides post-closing Portfolio Management Support for multiple portfolios in various regions. The responsibilities include: Collecting Financial Statements, Clearing Collateral ... - Apr 09

Regional Banking Portfolio Manager, Sr

Huntington  –  Columbus, OH
Description Summary: The Regional Banking Portfolio Manager Sr. is considered a market and industry resource, providing expertise and advisory guidance in complex debt and capital solutions. This role will work with Bankers in both the Commercial ... - Apr 19

Compliance Group Manager Fair and Responsible Banking

Huntington  –  Columbus, OH
Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, ... - Apr 24

Regional & Specialty Banking Finance Manager

Huntington  –  Columbus, OH
Description Responsible for providing Financial Planning & Analysis for Regional Banking and Business Credit & Specialty Banking and Community Development organizations within the Consumer & Regional Banking Segment. Partners closely with identified ... - Apr 19
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