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

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Job alert Jobs 71 - 80 of 216

Lull and Forklift Operator

Ace Electric  –  Dublin, OH, 43016
... If you want to view the EEO is the Law poster, please choose your language: English: English EEO is the Law Poster Spanish: Spanish EEO is the Law Arabic: Arabic EEO is the Law Chinese: Chinese EEO is the Law If you want to view the EEO is the Law ... - Jun 06

Investigator

Ethos Risk Services  –  New Albany, OH, 43054
... We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in ... - May 27

Manager, Audit Credit Specialist

KPMG  –  Columbus, OH, 43216
... of statistical modeling concepts including ability to understand, evaluate, and design code written in R, Python, and/or SAS as well as working knowledge of commonly used statistical programs like Stata and statistical modeling techniques and add ... - May 29

Client Relationship Associate - Practice Solutions

Bank of America Corporation  –  Westerville, OH, 43082
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 14

External Auditor 2

ohio.gov  –  Northern Lights, OH, 43224
... Assist federal & state partners with investigations for potential fraud, waste, & abuse; Perform Pre-Risk Assessments for new grants applications; Prepare special reports & correspondence; Meet with &/or telephones appropriate representatives to be ... - Jun 03

Luxury Showroom Manager

The Retail Network  –  Columbus, OH, 43224
... duties and appointments Collaborate across departments on special projects in order management, inventory, merchandising, and fraud prevention Communicate with sales, production, and fulfillment teams regarding customer timelines Formulate and ... - May 31

Client Relationship Associate - Practice Solutions

Bank of America  –  Westerville, OH, 43086
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 15

Provider Contractor/Cost of Care Consultant

Elevance Health  –  Columbus, OH, 43224
... Experience with SAS Programming preferred. Ability to collaborate with audit teams, understanding requirements, preferred. Experience with Microsoft Access programming, preferred. Ability to design, modify, and optimize Access databases to enhance ... - Jun 04

Card Services Supervisor

Telhio Credit Union  –  Columbus, OH, 43224
... Works directly with the credit union's risk area to review and revise rules that helps mitigate fraud losses. Receives and reviews communications from vendors, and researches vendor enhancements to ensure best practices are in place. Demonstrates ... - Jun 04

Senior Manager, 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. Provide guidance regarding operational risk and loss events and ensure event remediation and corrective ... - Jun 02
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