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Fraud or Analyst or Anti jobs in Columbus, OH, 43215

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Fraud Risk Product Associate

144780-Payments_Us  –  Columbus, OH
... In the Fraud Risk Business Management Office (BMO), the Business Management Associate will interact with colleagues across all our teams, as well as our technical and business partners. Our role is to support all team members by monitoring project ... - Jun 15

Payroll Operations Analyst, Senior Associate

144780-Payments_Us  –  Columbus, OH
... Assists in Payroll initiatives Identifies opportunities for process improvement related to reconciliation and controls Payroll certification FPP or CPP 5+ years of experience as a payroll analyst, SR analyst or payroll manager Preferred ... - Jun 15

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

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As an Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and ... and conclusions, often for executives, in regularly-scheduled analytics meetings chaired by the analyst in this role. ... - Jun 12

Risk Management - Fraud Business Analyst and Data Strategy - Senior

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst ... - Jun 12

Document & Business Solutions: Product Analyst I

144780-Payments_Us  –  Columbus, OH
... As a Document & Business Solutions Product Analyst, you will be responsible for supporting the design, development and implementation of DBS products. This role can cover a variety of DBS functions including or all of mail distribution, print ... - Jun 15

Business Process Analyst 2

Department of Children and Youth  –  Columbus, OH, 43215
Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and... - Jun 16

Payroll Data Analyst - Remote

Zar It  –  Columbus, OH, 43220
Job Description Description: This role will be US-based but will work cross-functionally with our global teams. Candidates should possess a strong background in data analytics and will act as a resource for Payroll special projects within or across... - Jun 14

Business Operations Analyst II

144780-Payments_Us  –  Westerville, OH
Description Job summary As a Business Operations Analyst II you will be responsible for ensuring the Access Management Group has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, ... - Jun 15

Accounting Analyst

Vertiv Group Corporation  –  Westerville, OH
Description The Accounting Analyst will be responsible for completing accounting activities related to Vertiv’s Services business. Responsibilities include analyzing and monitoring status and progress of service orders, accounting for all related ... - Jun 13

Risk Management - Fraud Risk Project Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Fraud Risk Project Manager - Vice President in the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for planning, executing, and communicating initiatives that protect customers from fraud and scams in the fraud ... - Jun 12
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