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Aml or Fraud or SAS or Kyc or Chinese jobs in Columbus, OH, 43215

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Director, Operational Risk Management

First Merchants Bank  –  Upper Arlington, OH, 43221
... Provide general supervision and support for the internal fraud team including strategic advancement of fraud prevention and detection techniques. Guide and lead operational risk discussions for larger high risk projects including integration risks. ... - Jun 11

Marketing Intern - Mandarin Speaking

HungryPanda  –  Columbus, OH
Job Description About HungryPanda Headquartered in London, the UK, HungryPanda is a specialist food delivery platform to providing authentic Chinese food and groceries to Chinese compatriots and students abroad since its establishment in 2017. Our ... - Jun 08

Medicaid Special Agent-AG

ohio.gov  –  Northern Lights, OH, 43224
... What You'll Do: The Ohio Attorney General's Office is currently seeking four Medicaid Special Agents for vacancies in the Health Care Fraud Section. The position will work a hybrid in-person/remote schedule. There may be changes to this schedule ... - Jun 04

Risk Reporting, Analytics, and Data - Vice President

144780-Payments_Us  –  Columbus, OH
... Hands on experience with one or more of the following: SQL, SAS, Alteryx, Cognos or Tableau. Experience in using relational databases like Oracle & Sql Server Experience in using Teradata & understanding data warehousing ETL technologies like ... - Jun 14

Labor Market Analyst 2

ohio.gov  –  Northern Lights, OH, 43224
... Statistical Analysis System [SAS]; Statistical Package for Social Sciences [SPSS]) Option 2: 3 yrs. exp. in social or behavioral science which included 12 mos. exp. in application of social research methods & 6 mos. exp. in computer operations (e.g. ... - Jun 10

Director, Operational Risk Management

First Merchants Bank  –  Columbus, OH, 43214
... Provide general supervision and support for the internal fraud team including strategic advancement of fraud prevention and detection techniques. Guide and lead operational risk discussions for larger high risk projects including integration risks. ... - Jun 12

Retail Credit Card Sales Representative - Upper Arlington, OH

kite  –  Upper Arlington, OH
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Jun 13

Syndromic and Disaster Epidemiologist (Epidemiology Investigator 3)

Health  –  Columbus, OH, 43215
... Conduct statistical analysis using software like R, SAS, and SQL to identify disease outbreaks and bioterrorism events. Write and edit reports with clear analysis and conclusions from epidemiological data, including visualizations. Contribute to ... - Jun 14

Project Manager

Ace Electric Inc  –  Dublin, OH, 43016
... If you want to view the EEO is the Law poster, please choose your language: English: English EEO is the Law Poster Spanish: Spanish EEO is the Law Arabic: Arabic EEO is the Law Chinese: Chinese EEO is the Law If you want to view the EEO is the Law ... - Jun 06

Senior Commission System Admin Analyst- REMOTE

Ryder System Inc.  –  Columbus, OH, 43216
... ( Job Description Summary This unique role is responsible for maintaining the newly implemented SAS commission administration system (Varicent ICM) and providing support to the sales organization. The primary functions will relate to supporting the ... - Jun 04
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