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Fraud or Aml or Analyst 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

Consumer & Community Banking - AML/KYC Controls Product Analyst

144780-Payments_Us  –  Columbus, OH
... Assists in the creation of detailed user stories for the agile development lifecycle Works closely with APO and Product Analyst lead to understand project scope and priorities Identifies and resolves missing requirements Partners with scrum team and ... - Jun 14

PMO Analyst

Blue Star Partners LLC  –  Columbus, OH
Job Description Job Title: PMO Analyst Time Period: November 2023 – June 2025 Location: Hybrid, with requirement to be onsite twice a week in Columbus, OH or Merrillville, IN Pay Rate: $100 per hour Scope of Services: As a PMO Analyst, you will be a ... - Jun 02

SAP Business Analyst - OTC (Remote)

Landid  –  Columbus, OH
... The SAP Business Analyst (OTC) also known as as SAP Regional Process Owner, or RPO will be the regional Subject Matter Expert (SME) for all Order to Cash (OTC) processes for SAP S4 in the Americas. This position will work to identify solutions and ... - Jun 22

Senior Treasury Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Senior Treasury Analyst will work with the Assistant Treasurer to help manages Vertiv's debt portfolio, credit revolving facilities, and various exposure risk management / hedging programs. The Senior Treasury Analyst will also work ... - Jun 13

Business Analyst

ComResource  –  Columbus, OH
Job Description ComResource is looking for a Business Analyst. Responsibilities: Collaborate with business stakeholders and technology team members to elicit, analyze, and validate business requirements for new products and cross-platform features, ... - Jun 21

Project Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Project Accounting Analyst will be responsible for completing accounting activities related to individual projects. Responsibilities include analyzing and monitoring project progress, accounting for all project costs, and handling ... - Jun 12

Fraud Product Analyst, Asset Protection

Abercrombie and Fitch Co.  –  Columbus, OH
... Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to ... - Jun 18

Plant Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Plant Accounting Analyst will be responsible for executing regular month end close activities, balance sheet accounts reconciliations and various analysis related to our US and Canada plants, specifically in the AR/Deferred Revenue ... - Jun 12
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