| Distance: | Job alert | Jobs 1 - 10 of 362 |
AML Model Analyst II-1
Huntington
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Columbus, OH
... root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; ... 2-3 years of experience in data mining / statistical analysis tools such as SAS, SPSS, Python or R. Preferred Qualifications ... - Jul 02
Columbus - BWC Fraud Investigator (Employer Fraud Auditor) PN
ohio.gov
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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
Fraud Sr Manager, Cybersecurity
Lbrands
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Columbus, OH
... Experience working with digital fraud detection tools, device fingerprinting, biometric authentication, and behavioral analytics. Strong SQL and/or Python skills for fraud trend analysis, data mining, and reporting. Ability to collaborate across ... - Jun 25
Senior Software Engineer (Python / Django)
Jobot
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Clinton Township, OH, 43224
Small, privately held company seeks Controller This Jobot Job is hosted by: Marcie Cassano Are you a fit? Salary: $80,000 - $95,000 per year A bit about us: Small, privately held company experience growth Why join us? Performance based bonuses Great... - Jul 17
Fraud Sr Manager, Cybersecurity
Lbrands
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Columbus, OH
... Experience working with digital fraud detection tools, device fingerprinting, biometric authentication, and behavioral analytics. Strong SQL and/or Python skills for fraud trend analysis, data mining, and reporting. Ability to collaborate across ... - Jun 25
Check Fraud Strategy - Vice President
JPMorganChase
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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
Specialist, Business Insights - Python
Nationwide
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Grandview Heights, OH, 43212
... Strong SQL, Python, ETL, Tableau/Power BI required. We utilize advanced analytics to solve complex problems, build models and yield valuable insights aimed at elevating our Life Insurance business. This will preferably be a hybrid role based out of ... - Jul 14
AML Senior Analyst
Scotiabank
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Huber Ridge, OH, 43081
... Propósito Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas las ... - Jun 26
Fraud System Associate
Scotiabank
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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
Manager, Model Validation
Scotiabank
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Huber Ridge, OH, 43081
... and database modeling tools (SQL, SAS, R, Python VBA, MATLAB, Angoss Knowledge Studio or similar). Ability to adapt to various programming languages and environments. Experience in Oracle Mantas AML solutions or knowledge of AML models and ... - Jul 11