| Job alert | Jobs 1 - 9 of 9 |
Financial Fraud Investigator
BCforward
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Columbus, OH, 43224
Skills:Microsoft OfficeMicrosoft Excel (Pivot, VLOOKUP, etc.)Tech SavvyQualifications:Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.Prior experience in Fraud/ AML/ Suspicious Activity Reporting. - May 02
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
Senior Data Engineer
Western Alliance Bank
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Columbus, OH
... Preferred Qualifications Experience working with for AML Platforms like Actimize Experience integrating with data quality, data catalog and data lineage tools. Banking or financial services industry experience or other highly regulated industry ... - Apr 26
Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics
JPMorgan Chase
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Columbus, OH
The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle. This role ... - Apr 19
Sr. Software Engineer
Pacer Staffing
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Columbus, OH
... Java, .Net, C#, Web, databases, Siebel, or SAP) Fully proficient in the core technologies used by BMW FS (C#, ASP, ASP.net, JavaScript, Angular JS, T-SQL) Familiarity with financial services lease and loan applications. Experience in a multi ... - Apr 25
Renewals Representative
Quest Software
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Dublin, OH
... -Customer Success background -Experience selling software, telecommunications, or insurance -Siebel or (url removed) experience #LI-CS1 Company Description At Quest, we create and manage the software that makes the benefits of new technology real. ... - Apr 12
Sr Analyst - Ethics & Compliance
The Wendy's Company
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Dublin, OH
... Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. Excellent analytical and ... - Apr 18
Renewals Representative
Quest Software
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Dublin, OH, 43016
... -Customer Success background -Experience selling software, telecommunications, or insurance -Siebel or Salesforce.com experience #LI-CS1 Company Description At Quest, we create and manage the software that makes the benefits of new technology real. ... - Apr 10