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Special Investigations - Fraud Investigator
U.S. Bancorp
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Clinton Township, OH, 43224
... Participates in Fraud, Investigator, Operations, Project Management, Banking, Business Services, Business - Oct 22
Quant Analytics Associate I - Fraud Strategy
JPMorgan Chase & Co.
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Columbus, OH, 43216
JobID: 210656331 Category: Quant Analytics JobSchedule: Full time Posted Date: 2025-10-21T14:05:34+00:00 JobShift: : Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk ... - Oct 23
Health Care Fraud Analyst-AG
State of Ohio
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Columbus, OH
The Ohio Attorney General's Office is currently seeking two knowledgeable and motivated individuals for the position of Medicaid Fraud Analyst available in the Health Care Fraud Section. This position will work a hybrid in-person/remote schedule. ... - Oct 23
Participant Retirement Education Specialist
VOYA Financial Inc.
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Columbus, OH, 43216
... Misuse of Voya's name in fraud schemes - Sep 30
KYC Quality Assurance Data Analytics Team Manager
JPMorganChase
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Columbus, OH
Description Come join our dynamic Know Your Customer (KYC) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring compliance, data reporting As a KYC Quality Assurance Data Insights and Technology Manager ... - Oct 01
Fraud Operations Finance - Senior Associate
JPMorganChase
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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
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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
Assistant General Counsel - Specialty Pharmaceutical Distribution
Cardinal Health
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Columbus, OH, 43201
... specifically, regulations related to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/Fraud & Abuse + Identify opportunities for process improvements and efficiencies + Work under the general supervision ... - Sep 30
Senior Analyst, Global KYC
Scotiabank
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Huber Ridge, OH, 43081
Requisition ID: 237209 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and ... - Sep 25
Substitute Teacher - School Year
Ohio Department of Education
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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