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

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Analytics Solutions Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$80,750.00-$130,000
... visualization and presentations Experience with business intelligence analytic and data wrangling tools such as Alteryx, SAS, or Python Experience with relational databases optimizing SQL to pull and summarize large datasets, report creation and ... - Jun 13

Senior Manager of Tax

Laura Mercier Cosmetics and ReVive Skincare  –  Columbus, OH, 43216
... BE AWARE OF FRAUD! (Global)Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global Recruiters/HR. Please confirm that the person you are working with has an @orveonglobal ... - Jun 08

Senior Director, Lead AML Advisor - Retail Bank & Financial Services

Capital One  –  Delaware, OH, 43015
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - Jun 07

Remediation and Correction - Quantitative Analytics Associate

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... and Skills: * Requires either 5 plus years of experience in Requirements Testing/Quality Analyst or 3 plus years as a SQL or SAS Developer or related role * Must have ability to understand complex SQL and SAS queries with short deadlines * Read ... - Jun 04

Medicaid Special Agent-AG

State of Ohio  –  Columbus, OH, 43216
... 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 10

Consumer Bank - Data Domain Architect - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... areas Experience with relational databases optimizing SQL to pull and summarize large datasets, report creation and ad-hoc analyses Experience with business intelligence analytic and data wrangling tools such as Alteryx, SAS, Essbase or Python. ... - Jun 12

Senior Manager of Tax

Orveon Global  –  Columbus, OH, 43215
$117,500 - $195,500
... BE AWARE OF FRAUD! (Global)Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global Recruiters/HR. Please confirm that the person you are working with has an @orveonglobal ... - Jun 11

General

Triumph Protection Group  –  Columbus, OH, 43215
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that would impede on the values and culture of their company. We only succeed by who we hire, how we train and our real-time, state-of ... - May 28

Senior Product Delivery Associate- Customer Identity and

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... The Customer Identity and Authentication team partners with Operations, Technology, Fraud Risk and Business leadership to create a seamless experience for our customers, as they navigate the Chase environment. We focus on authentication methods, ... - Jun 12

Senior Manager, 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. Provide guidance regarding operational risk and loss events and ensure event remediation and corrective ... - Jun 09
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