| Distance: | Job alert | Jobs 1 - 10 of 174 |
Columbus - BWC Fraud Investigator (Employer Fraud Auditor) PN
ohio.gov
–
Franklin County, OH
... while conducting investigations involving violations of criminal law (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws, policies & procedures related to commission of possible criminal offenses); ... - Jul 19
Columbus - BWC Fraud Investigator (Employer Fraud Auditor) PN
Workers' Compensation
–
Columbus, OH, 43215
... while conducting investigations involving violations of criminal law (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws, policies & procedures related to commission of possible criminal offenses); ... - Jul 20
Fraud Sr Manager, Cybersecurity
Lbrands
–
Columbus, OH
... Fraud Sr Manager, Cybersecurity: Defend the Digital Frontier! Do you have a passion for protecting customers and their privacy? Join our team and be the architect of our fraud defense, wrangling complex data from physical and digital selling ... - Jun 25
Fraud Sr Manager, Cybersecurity
Lbrands
–
Columbus, OH
... Fraud Sr Manager, Cybersecurity: Defend the Digital Frontier! Do you have a passion for protecting customers and their privacy? Join our team and be the architect of our fraud defense, wrangling complex data from physical and digital selling ... - Jun 25
Check Fraud Strategy - Vice President
JPMorganChase
–
Columbus, OH
Description As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve ... - Jul 01
Fraud System Associate
Scotiabank
–
Huber Ridge, OH, 43081
... As a key part of the Fraud Operations team, you will be part of a dedicated group looking to improve on Fraud prevention. The Fraud Operations team plays a critical role with a focus on our client’s ability to serve Scotiabank’s customers on a daily ... - Jun 27
Fraud Prevention Specialist
UMGC
–
Liberty Township, OH, 43065
Fraud Prevention Specialist Office of Compliance and Fraud Prevention Non-Exempt, C2, Full-time, Pay Grade 009 Location: Stateside Remote, (Occasional Travel to Adelphi) University of Maryland Global Campus (UMGC) seeks a Fraud Prevention Specialist ... - Jun 24
Know Your Customer Quality Manager - Vice President
JPMorganChase
–
Columbus, OH
Description The Global Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering (AML) and Know Your Customer (KYC) to lead the North America Asset and Wealth Management (AWM) and ... - Jul 10
AVP Treasury
Lbrands
–
Columbus, OH
... Identify and mitigate financial risks such as foreign exchange and payment fraud. Ensure compliance with internal controls, SOX requirements, FBAR filings, Know Your Customer (KYC), and external audit standards. Support external debt covenant and ... - Jul 09
Know Your Customer Quality Manager - Vice President
JPMorgan Chase
–
Columbus, OH
The Global Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering (AML) and Know Your Customer (KYC) to lead the North America Asset and Wealth Management (AWM) and Consumer and ... - Jul 11