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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

Fraud Product Analyst, Asset Protection

Abercrombie and Fitch Co.  –  Columbus, OH
... Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to ... - Jun 20

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

Anti-Hazing Compliance Specialist

Ohio State University  –  Columbus, OH, 43201
... Job Title: Anti-Hazing Compliance Specialist Department: Student Life Student Conduct Serving as a key staff member in Ohio ... Analyst to prepare reports required by Collin’s Law Requirements Required: Bachelor's degree or equivalent experience. ... - Jun 21

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

Medicaid Fraud Intake Officer-AG

State of Ohio  –  Columbus, OH, 43216
... What You'll Do: The Ohio Attorney General's Office is currently seeking a motivated individual for a Medicaid Fraud Intake Officer position in the HealthCare Fraud Section. The successful candidate will receive complaints of Medicaid fraud, patient ... - Jun 18

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
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