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Fraud or Aml or Norwich jobs in Columbus, OH, 43215

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Manager, Compliance & Fraud Investigations

Liberty Mutual  –  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  –  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  –  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  –  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

Security Program Manager

Huntington  –  Columbus, OH
Description Summary: The Security Execution Manager - Sr develops relationship with the HSO delivery partners (Ent Fraud Director, CISO, CPSO, Segment Risk Officers) within Huntington Security Organization. A proven thought leader who collaborates ... - May 03

Associate Operations Manager, Affidavit Support

Upstart Inc.  –  Columbus, OH, 43216
The Team Upstart is establishing a centralized Debt Sale Affidavit Support function, which will be a sub team within Fraud and Risk Operations. The Affidavit Support Manager will oversee specialists who prepare, review, notarize, and otherwise ... - May 07

Physical Therapy Assistant

Synchrony Health Services  –  Hilliard, OH, 43026
... Synchrony Rehab, a subsidiary of Trilogy Health Services LLC, is seeking a licensed Physical Therapy Assistant at Norwich Springs Health Campus, a dynamic and innovative Assisted Living health campus located in Hilliard, OH. You must hold an active ... - May 04

Physical Therapy Assistant

Synchrony Health Services  –  Hilliard, OH, 43026
... Synchrony Rehab, a subsidiary of Trilogy Health Services LLC, is seeking a licensed Physical Therapy Assistant at Norwich Springs Health Campus, a dynamic and innovative Assisted Living health campus located in Hilliard, OH. You must hold an active ... - May 02

Lead Platform Engineer

ComResource  –  Columbus, OH
... The primary scope is on platforms supporting fraud, disputes, and sanctions processes for alerting and case management, which will majority be on Symphonie Ai's NetReveal system with connectivity up and downstream Responsibilities: Evaluate, design, ... - May 09

Senior Data Engineer

Western Alliance Bank  –  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
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