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Audit or Shell or Auditing or Fraud or Sugar jobs in Columbus, OH, 43215

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Risk Management - Fraud Risk Project Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Fraud Risk Project Manager - Vice President in the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for planning, executing, and communicating initiatives that protect customers from fraud and scams in the fraud ... - Jun 12

Risk Management - Fraud Risk Senior Officer - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$90,250.00-$150,000
... As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You ... - Jun 12

Risk Management - Fraud Business Analyst and Data Strategy - Senior

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture ... - Jun 12

HYBRID - External Auditor 3

Ohio Department of Medicaid  –  Columbus, OH, 43215
... as audit team lead or auditor in charge. - Or 5 yrs. exp. in auditing or accounting, which must have included 30 mos. ... The Managed Care and Provider Audits section is part of the Bureau of Program Integrity which focuses on fraud, waste and ... - Jun 16

Manager, Compliance Audit and Analytics

Smuckers  –  Columbus, OH, 43216
Your Opportunity as the Manager, Compliance Audit and Analytics The Manager, Compliance Audit and Analytics will be ... Conduct and lead ongoing program monitoring and auditing * Develop advanced and predictive analytical tools for compliance ... - Jun 07

Internal Audit Analyst Program - Summer Analyst

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
Description 2025 INTERNAL AUDIT ANALYST PROGRAM – SUMMER ANALYST OPPORTUNITY – Summer Analyst - BUSINESS & TECHNOLOGY TRACK If you are a passionate, curious individual who is enthusiastic about evaluating the effectiveness of controls across ... - Jun 12

Audit Rejection Coordinator

SummitHR  –  Blacklick, OH, 43004
... Maintain audit rejection fax box and queues daily. Assist with filing, copying, customer service, phone back up, distribution and other duties as assigned by supervisor. Must be personable, positive and a professional representative of the Company. ... - May 31

Manager, Audit Credit Specialist

KPMG  –  Columbus, OH, 43216
... of credit specialist component of external audit engagements of various clients, including Securities and Exchange Commission (SEC) registrants, in accordance with relevant regulatory and professional auditing and assurance standards * Maintain a ... - May 29

Product Controller, Vice President JPMorgan Wealth Management

260312-South Florida Region Admin  –  Columbus, OH
... in Finance or Accounting required 6+ years of experience in Auditing, Accounting, Internal Control and/or Finance Big Four public accounting experience and/or CPA/CIA certification, internal audit or financial reporting experience required Strong ... - Jun 15

Retail: Fraud Specialist I

181117-East Chi / Wisconsin Region Admin  –  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 ... - Jun 12
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