| Job alert | Jobs 1 - 10 of 322 |
Senior Quality Assurance Specialist - Investigations
Andelyn Biosciences
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Columbus, OH, 43215
... The Senior QA Specialist, QA Investigations/CAPA is an individual contributor role primarily responsible for conducting technical quality compliance-related activities in accordance with GxP regulations and internal SOP. This SME ensures deviations ... - Apr 27
Director, Compliance Investigations - Remote National
Option Care Health
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Columbus, OH, 43224
... Lead and oversee investigations into allegations of fraud, waste, abuse, and other compliance concerns, ensuring thorough and objective analysis of evidence and documentation. Manages the department’s monitoring activities related to conflict-of ... - May 04
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
Retail Fraud Specialist I
JPMorgan Chase
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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
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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
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
HYBRID- Insurance Investigation Supervisor
Ohio Department of Commerce
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Columbus, OH, 43224
... 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 ... - May 06
Security Program Manager
Huntington
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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