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Fraud or Mitigation 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

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

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

Facilities Technician

Apex Systems  –  Hilliard, OH, 43026
... Shift: Mon-Fri 8am-5pm The Data Center Technical Operations Engineer, Facility will be responsible for Data Center Engineering Operations within an data center of one of our clients including risk management and mitigation, corrective and ... - May 23

Project Manager

Facilities Management Express  –  Columbus, OH
... Identify potential risks and challenges related to project timelines, scope, and resources, and develop mitigation strategies. Proactively address issues and roadblocks during project execution to minimize disruptions and ensure timely resolution. ... - Jun 08

Project Manager/Estimator

Gpac  –  Columbus, OH
... Conduct thorough project assessments, risk analysis, and feasibility studies to identify potential challenges and develop effective mitigation strategies. Provide leadership and mentorship to junior estimators and project management staff, fostering ... - Jun 05

Customer Service Representative

Dawson  –  Gahanna, OH
... money markets, IRAs, rates, terms, and shared branching services Monitor transactions to detect and prevent potential fraud, safeguarding members’, and the institution's assets Proactively identify and recommend new and alternative financial ... - May 16

IT Analyst-Senior - VF

Managed Staffing  –  Columbus, OH, 43215
... Drive mitigation to risks as they are uncovered through testing by working with technical teams to identify actions required and work with the technical teams to implement the needed changes to mitigate those risks. Some travel required for DR ... - May 22

Interactive Teller - Full Time

KEMBA Financial Credit Union  –  Lincoln Village, OH, 43228
... Markets IRA’s Share and Lending Rates and Terms Shared Branching Monitor transactions to avoid losses to Member and KEMBA from fraud Identify and recommend new and alternative services to Members that will properly fit their financial needs Meet or ... - May 24
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