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Fraud or Investigation jobs in Columbus, OH, 43215

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Fraud Control Specialist

State of Ohio  –  Columbus, OH
... What You Will Do This position serves as a program consultant supporting county agencies in the administration of fraud investigation and benefit recovery activities for SNAP and cash public assistance programs. The role combines technical expertise ... - Feb 17

Fraud Control Manager

State of Ohio  –  Columbus, OH, 43215
... What You Will Do This position plays a key leadership role in guiding statewide efforts to prevent and detect public assistance fraud, misuse, and overpayments. The role is responsible for directing county-level compliance with state and federal ... - Feb 17

Senior Lead Architect- Trust, Security & Fraud

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... As a Senior Lead Architect at JPMorganChase within the Consumer and Commercial Banking, Trust and Security Fraud Architecture group, you are an integral part of a team that works to develop high-quality architecture solutions for various software ... - Feb 05

Compliance Analyst - Columbus, OH

River Financial  –  Columbus, OH, 43216
... What you will be doing * Support the day-to-day operation of River's compliance, fraud, sanctions, complaints, and dispute programs * Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps * Own operational ... - Feb 09

Fraud Control Manager

State of Ohio  –  Columbus, OH, 43216
... What You Will Do This position plays a key leadership role in guiding statewide efforts to prevent and detect public assistance fraud, misuse, and overpayments. The role is responsible for directing county-level compliance with state and federal ... - Feb 16

Quant Analytics Associate I - Fraud Strategy

JPMorganChase  –  Columbus, OH
Description Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team—where your advanced risk analyses and strategic insights help reduce fraud losses, protect customers, and influence key decisions ... - Feb 07

Quant Analytics Associate Senior - Fraud Strategy

JPMorgan Chase  –  Columbus, OH
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights help reduce fraud losses, protect customers, and influence key decisions across the ... - Feb 08

Quant Analytics Associate I - Fraud Strategy

JPMorgan Chase  –  Columbus, OH
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect customers, and influence key decisions across the ... - Feb 08

Control Manager Vice President - Fraud and Credit Strategy

JPMorganChase  –  Columbus, OH
... As a Control Manager, Vice President supporting the Consumer & Community Banking (CCB) Fraud and Credit Strategy organization, you will provide leadership and subject matter expertise in developing and sustaining controls supporting strategic ... - Jan 30

IT Supervisor I - Cyber

Disability Solutions  –  Clinton Township, OH, 43224
... Perform technical analysis of security alerts from all sources (automated tool alerts, employee reported alerts, fraud investigation related alerts, etc.). Evergreen/Update SOC training materials, tools, and desktop Linux images. Coordinate ... - Feb 12
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