| Job alert | Jobs 1 - 10 of 206 |
Fraud Investigator
Huntington
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Columbus, OH
Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. ... - May 07
Certified Fraud Examiner
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 08
Tableau Administrator
Huntington National Bank
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Columbus, OH, 43201
... You will be a member of the Tableau platform administration teams for the bank, including partnering wiht our BICoE to innovate on the platform to enable BI initiatives. You will partner with other Data Technology organizations and BICoE leads to ... - May 02
Sr. Data Scientist Lead - Tableau / Data Analytics_Columbus or
Central Point Partners
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Columbus, OH, 43224
... Data Scientist – Lead - Tableau / Data Analytics / Business Analyst (IT): IV (Lead) Job ID #: 5955 Company: Huntington ... Collaborate with Fraud and Risk partners to identify and mitigate threats to Huntington assets. Apply visualization ... - Apr 20
Manager, Compliance & Fraud Investigations
Liberty Mutual
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Columbus, OH, 43216
... Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance and development of investigators. Follows the procedures and policies for the ... - May 07
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
Sr Computer System Validation (CSV) Engineer
Forge Biologics
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Columbus, OH
... specifications Validation Project Plan User acceptance testing (UAT)/Performance Qualification (PQ) Traceability Matrix (TM) Validation Summary Report Data Integrity/Part 11 testing Support GMP Manufacturing and Laboratory Equipment Software ... - May 01