| Job alert | Jobs 1 - 10 of 93 |
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
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
AI Product Owner
Huntington
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Columbus, OH
... Serve as primary point of contact across a range of business segments, including risk, fraud, marketing and pricing. Research emerging computational and machine learning trends and technologies. Create Proof of Concept (POC) use cases for the state ... - Apr 05
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
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
Criminal Justice Planning Specialist
ohio.gov
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Franklin County, OH
... What You'll Do: Ohio Department of Rehabilitation and Correction is looking for a dedicated security minded professional to assume the responsibilities of a Criminal Justice Planning Specialist located within the Bureau of Community Sanctions, in ... - Apr 23
Client Data Account Maintenance Associate
JPMorgan Chase
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Columbus, OH, 43201
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality + Exceptional ... - May 02
Shortage Control Associate Lead
Burlington
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Columbus, OH, 43201
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
Dealer Relationship Manager - Akron, OH
Santander Holdings USA Inc
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Columbus, OH, 43279
... Conducts fraud and portfolio training to support SC efforts in maintaining a positive performing dealer base. Actively monitor and support internal departments regarding aged liens and outstanding money owed for all dealers within assigned territory ... - Apr 30