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Aml or Fraud or Investigator or Lotus jobs in Columbus, OH, 43215

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Job alert Jobs 11 - 20 of 204

Sr. Principal Engineer Actimize

Western Alliance Bank  –  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

Retail Fraud Specialist I

JPMorgan Chase  –  Westerville, OH
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - May 04

Anti-Money Laundering/Know-Your-Customer - Associate

JPMorgan Chase  –  Columbus, OH
... + Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks. This may include formulating questions to ask the customer, supporting document requests, or alerting appropriate partners of a decision to exit. + Assist ... - May 03

Gerlach Endowed Chair in Epilepsy Research

Ohio State University  –  Columbus, OH, 43201
... investigator at the Associate or Full Professor level to lead a new position as Gerlach Endowed Chair in Epilepsy Research. ... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or ... - May 06

Security Program Manager

Huntington  –  Columbus, OH
Description Summary: The Security Execution Manager - Sr develops relationship with the HSO delivery partners (Ent Fraud Director, CISO, CPSO, Segment Risk Officers) within Huntington Security Organization. A proven thought leader who collaborates ... - May 03

Medical Reviewer/Safety Reviewer - A

Intellectt INC  –  Columbus, OH
... May provide training internally and at investigator meetings on safety issues. Responsible for serious adverse events and CRF completion, writing study summaries, and reviewing protocols, study summary investigator brochures and IND annual updates ... - May 06

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

Truck Driver

Baxter  –  Columbus, OH, 43207
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 08

Research Assistant - RI Peri Sanchez

Nationwide Children's Hospital  –  Columbus, OH
... Responsibilities: Performs research experiments independently or semi-independently in accordance with protocols approved by the principal investigator. Such experiments may involve the use of laboratory animals or human subjects any may require ... - Apr 13

Clinical Research Coordinator I - RI Biobehavioral Nelson

Nationwide Children's Hospital  –  Columbus, OH
... This position will involve close collaboration with the principal investigator, as well as other research staff and investigators at NCH and medical staff at NCH/The Ohio State University. Opportunities exist for mentorship and professional ... - Apr 20
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