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Aml or Fraud or Anti or Step or Norcross jobs in Columbus, OH, 43215

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Job alert Jobs 31 - 40 of 1664

Consumer & Community Banking - Control Manager - AML/KYC Oversight and

144780-Payments_Us  –  Columbus, OH
Description As a Control Manager Vice President, you'll be responsible for leading and building out an enhanced control framework which supports a continuous and integrated approach to risk assessment. Additionally, you will ensure the team assists... - Jun 14

Telemetry Technician- Cardiac Step-down H4A

Nationwide Children's Hospital  –  Columbus, OH, 43205
24 hours per week, 7p-7:30a, every third weekend and holiday rotation Minimum pay is $18.36 per hour Non-exempt, benefits eligible The telemetry tech (or monitor tech) is responsible for ensuring that any patient on the inpatient telemetry unit with... - Jun 20

Risk Fraud Feature Product Owner,VP

144780-Payments_Us  –  Columbus, OH
... Job Responsibilities Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization Work with other product teams, legal, risk, ... - Jun 14

Quant Analytics Manager, VP - POS Fraud Strategy

144780-Payments_Us  –  Columbus, OH
Description Consumer & Community Banking Operations Fraud organization needs you! As part of the Point of Sale Fraud Strategy team, the POS Debit Card Strategy Manager will lead a team of analysts with the responsibility of managing fraud losses on ... - Jun 14

Part Time Fraud Acct Verification PM Shifts

Discover  –  New Albany, OH, 43054
... & NJ) - 8:00 AM - 1:00 PM MDT (UT) - 7:00 AM - 12:00 PM MST (AZ) _Note: Shifts are Monday - Friday with weekends as assigned._ What You'll Do + Processes late and trailing transactions on fraud status accounts and processes zero fraud loss cases. ... - Jun 18

Consumer & Community Banking - AML/KYC Controls Product Analyst

144780-Payments_Us  –  Columbus, OH
Description Job Responsibilities: Demonstrates foundational product and customer knowledge of area product feature Ensures business and user needs are articulated as clearly as possible. Assists in the creation of detailed user stories for the agile... - Jun 14

Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

JPMorgan Chase  –  Columbus, OH
... As an Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and Community Banking Data & Analytics organization, you will be tasked with the responsibility of supporting advanced analytics ... - Jun 13

Senior Legal Counsel

dYdX Operations Services  –  Slate Hill, OH, 43085
... Lead internal knowledge sharing in relevant legal and regulatory areas, including digital assets, anti-money laundering, and commercial and corporate matters. Preferred qualifications 5+ years of legal practice experience, either at a law firm, in ... - Jun 13

Fraud Product Analyst, Asset Protection

Abercrombie and Fitch Co.  –  Columbus, OH
... Digital Policy Team is responsible for the monitoring for and prevention of fraud and abuse. Our area of focus is currently on our digital business, but we commonly overlap with other areas. We use a variety of tools to accomplish these ... - Jun 18

Telemetry Technician- Cardiac Step-down H4A

Nationwide Children's Hospital  –  Columbus, OH, 43224
Overview 24 hours per week, 7p-7:30a, every third weekend and holiday rotation Minimum pay is $18.36 per hour Non-exempt, benefits eligible The telemetry tech (or monitor tech) is responsible for ensuring that any patient on the inpatient telemetry... - Jun 21
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