| Job alert | Jobs 51 - 60 of 969 |
Lead Teller
PNC
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Whitehall, OH, 43213
... Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities ... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, ... - Apr 24
Construction Inspection Project Manager
Dynotec Inc
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Minerva Park, OH, 43231
... Facilitate project meetings and coordinate activities Utilize risk mitigation measures as necessary to maintain the clients objectives throughout the duration of the project. - Apr 14
Associate General Counsel
CENTRAL OHIO PRIMARY CARE
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Westerville, OH, 43082
... agreements Assist in health care regulatory issues including fraud, waste & abuse, anti-kickback, Stark and HIPAA as well as ... procedures to ensure compliance with laws and mitigation of risk Analyze day to day legal issues and advise management team ... - May 02
Safety Manager
Kokosing
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Columbus, OH
... Cultivate and promote the Company's vision of Zero At-Risk Behaviors and furthers the belief that all injuries, and incidents are preventable – At Work and At Home. Provide technical guidance and support to Managers, Supervisors and team members to ... - May 01
Sr. Data Scientist Lead - Tableau / Data Analytics_Columbus or
Central Point Partners
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Columbus, OH, 43224
... Collaborate with Fraud and Risk partners to identify and mitigate threats to Huntington assets. Apply visualization techniques to internal and external data sources to make accurate and actionable analyses in a timely fashion. Be a partner in the ... - Apr 20
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
Vice President, DMM-Seasonal
Big Lots Stores, Inc.
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Columbus, OH
Entrepreneurial merchant strategist responsible for the direction and implementation of the buying strategy for divisional product categories. Establishes and sustains strong interactive relationships with external vendors and contacts to expand the ... - Apr 23
HYBRID- Insurance Investigation Supervisor
ohio.gov
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Franklin County, OH
... The Role 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 ... - Apr 25
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