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Fraud or Investigations or Tysons 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

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Manager, Investigations is responsible for leading the team that receives and reviews complaints, plans and conducts ... such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Manager, Investigations is responsible for leading the team that receives and reviews complaints, plans and conducts ... such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Bank Fraud Customer Service PM Shifts

Discover Financial Services  –  New Albany, OH, 43054
... fraud verification, including caller authentication, transaction verification, etc. utilizing excellent customer service skills. In specifically assigned roles also responsible for handling Spanish calls and translation calls for investigations * ... - Jun 10

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

Risk Management - Fraud Risk Senior Officer - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$90,250.00-$150,000
... As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space. You ... - Jun 12

Risk Management - Fraud Business Analyst and Data Strategy - Senior

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture ... - Jun 12

Card Fraud Customer Service

Discover  –  New Albany, OH
... What You’ll Do Responsible for resolving cardmember inquiries regarding a fraud or security related concern. Some examples include: verifying flagged transactions, caller authentication, reporting an account as fraud, etc. Takes incoming calls and ... - Jun 11

Retail: Fraud Specialist I

181117-East Chi / Wisconsin Region Admin  –  Westerville, OH
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - Jun 12

Medicaid Fraud Intake Officer-AG

ohio.gov  –  Northern Lights, OH, 43224
... 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 13
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