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Fraud or Kyc jobs in Columbus, OH, 43215

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Claims, Disputes, Fraud Operations Team - Quant Analytics Manager

JPMorgan Chase  –  Columbus, OH, 43201
... As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of work, collaborate with a cross-functional team to support the CDFO Product, and work closely with partners across Finance, ... - Oct 26

Participant Retirement Education Specialist

VOYA Financial Inc.  –  Columbus, OH, 43216
... Misuse of Voya's name in fraud schemes - Sep 30

Fraud Operations Finance - Senior Associate

JPMorganChase  –  Columbus, OH
Description Join us to become a member of our team that is responsible for financial and analytical support for Fraud & Customer Protection Services (FCPS) Functions within Consumer & Community Banking. The team serves as a planning and analytical ... - Oct 18

Contact Center Fraud Investigator I

Northwest Bank  –  Columbus, OH
JOB SUMMARY The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the fraud detection system, coordinating ... - Oct 12

Claims, Disputes, Fraud Operations Team - Quant Analytics Manager

JPMorgan Chase  –  Columbus, OH
... As a Quant Analytics Manager, within the Claims, Disputes, and Fraud Operations team, you will lead the analytics book of work, collaborate with a cross-functional team to support the CDFO Product, and work closely with partners across Finance, ... - Oct 24

Substitute Teacher - School Year

Ohio Department of Education  –  Columbus, OH, 43216
... Fraud Training 7. Electronic Payroll Packet sent via ScView Obtain a Sub Teaching License by following the instructions on ODEs website. You can apply for a Bachelor's or Non-Bachelor's Substitute License Our IRN for signatures is 048264 If you need ... - Sep 30

Sr. Sales Executive, Government Risk & Fraud

Thomson Reuters  –  Clinton Township, OH, 43224
... We're looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud, program integrity and investigative markets, the Government Risk & Fraud Senior Sales Executive (SSE) is responsible ... - Oct 21

Compliance - Risk Management and Compliance Governance Director

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you will be tasked with the strategic development and oversight of the technology and governance programs for the Know Your Customer (KYC) team. ... - Oct 25

New Account Onboarding Specialist

Robert Half  –  Columbus, OH, 43201
... + Perform AML/CIP/KYC/OFAC reviews for all new accounts and maintenance requests. + Review, initiate, and approve asset movement transactions, including wires and ACHs. + Process account maintenance requests and support the operations of ICS/CDARs ... - Oct 24

Healthcare Statistics Data Analyst II

WCC  –  Columbus, OH
Job Description Job Summary Perform in-depth evaluation and analysis of potential fraud cases and requests for information using claims information and other sources of data. Support the development of complex cases that involve high dollar amounts, ... - Oct 27
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