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

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Remediation and Correction - Quantitative Analytics Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... 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 05

Software Developer(Entry Level)

SynergisticIT  –  Columbus, OH, 43224
... Experience in programming language Java and understanding of the software development life cycle • Knowledge of Statistics, SAS, Python, Computer Vision, data visualization tools • Excellent written and verbal communication skills Preferred skills: ... - May 20

Asset Protection Coordinator - Polaris T/C

The Gap  –  Columbus, OH, 43216
... You are charged with identification and mitigation of external theft and fraud trends within a specific market and group of stores. This role will conduct investigations focusing on Habitual Offenders, high impact external theft/fraud incidents ... - May 21

Payments Division Compliance Manager

Sutton Bank  –  Columbus, OH, 43216
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. * Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 08

Retail Credit Card Sales Representative - Columbus, OH

kite  –  Columbus, OH
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - May 12

Regional Sales Manager

Title One Agency, Inc.  –  Dublin, OH
... Maintain a clear background check, including: no convictions or charges of any felony and no misdemeanor convictions for threat, fraud, or any similar crimes. Ability to perform under pressure and be flexible with disruptions throughout the workday. ... - May 16

Site Reliability Engineer

TEKsystems  –  Columbus, OH
... not needed but big bonus • Johnston, Phoenix, Dallas are preferred hybrid locations - 2 days/week in office • SAS, cloud, understanding network topology, application process - all very helpful • On prem in DC, apps sit in AWS, process of making that ... - Jun 05

Retail Credit Card Sales Representative - Upper Arlington, OH

kite  –  Upper Arlington, OH
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - May 09

Assistant Store Manager

Hibbett Retail, Inc.  –  Reynoldsburg, OH, 43068
... Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises ... - Jun 05

Manager, Presales Prisma Cloud Solutions Architect, Enterprise

Palo Alto Networks  –  Columbus, OH, 43224
... You will use your expertise to guide and mentor your team of field SAs to keep them on the leading edge of cloud security architecture and ahead of the latest cyber threats. We are looking for a leader to develop our field cloud security SAs to ... - Jun 03
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