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Fraud or Risk or Analyst jobs in Columbus, OH, 43215

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Quantitative Risk Modeling Analyst

Huntington  –  Columbus, OH
... ** The Quantitative Risk Modeling Analyst will focus on development, management, and maintenance of models that inform Capital Stress Testing. Models produce forecasts across different economic scenarios for indicators like probability of default, ... - May 29

Risk Management Analyst

Aep  –  Columbus, OH
... with various groups/departments (Structuring, Settlements, Accounting, Credit, Legal, Market Risk Oversight, Trading, etc.). ... Work Experience requirement listed below: Experience of 1-2 years in the Portfolio Margin Analyst position or equivalent ... - May 20

IT Command Center Analyst - 1st Shift

Alliancedata  –  Columbus, OH
... In your role as a shift analyst, your responsibilities encompass monitoring alerts generated by our Security Information and ... updates to leadership on significant security events, complete risk and threat assessments related to travel, company ... - May 25

BWC Fraud Analyst

ohio.gov  –  Northern Lights, OH, 43224
... Generate allegations and investigative leads for the BWC special Investigation teams by utilizing the Fraud Management System (FMS), CORESuite, Internet, IBM Cognos, Tableau, Microsoft Excel as well as develop data from external sources, Criminal ... - May 29

Segment Risk Officer - Senior - Enterprise Payments

Huntington Bancshares Inc  –  Columbus, OH, 43216
... services, leading operational & risk strategy programs * Experience leading & transforming an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology ... - May 21

Senior Liquidity Reporting Analyst

Huntington Bancshares Inc  –  Columbus, OH, 43216
Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data ... testing to support data validation * Coordinate with Segment Risk, Finance Data Resource Group, IT, and other teams to ... - May 25

Third Party Risk

TEKsystems  –  Columbus, OH
... in Columbus, OH with a Security Analyst opening. Seeking a professional with 2-5 years IT experience with at least 2 years of Information Security exposure. Primary duties will be focused on performing Third-Party Information Risk Assessments. ... - May 23

AML Modeling Analyst 1

Huntington  –  Columbus, OH
Description The AML Modeling Analyst Jr will participate in the development of models and techniques to facilitate MMO's ... understanding of how risk and controls identify and mitigate risks Strong organizational skills with attention to detail. ... - May 29

Director, Operational Risk Management

First Merchants Bank  –  Columbus, OH, 43214
... metrics for an Enterprise Risk Management (ERM) dashboard to track and manage key performance indicators and key risk indicators and facilitate quarterly metrics updates. Provide general supervision and support for the internal fraud team including ... - May 22

Controls Tester/Risk Analyst

TEKsystems  –  Columbus, OH
... help train someone within the risk space. They would like to see all candidates and decide which role they would be a best fit for. External Communities Job Description Our client is looking for a seasoned Risk Controls Tester/Analyst to join their ... - May 14
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