| Job alert | Jobs 1 - 10 of 955 |
Fraud Risk Product Associate
144780-Payments_Us
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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 Investigator
Huntington
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Columbus, OH
Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. ... - Jun 24
Risk Management - Fraud Risk Senior Officer - Senior Associate
181117-East Chi / Wisconsin Region Admin
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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
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Columbus, OH
... JIRA, and Visio Preferred qualifications, capabilities, and skills: Advanced degree is a plus experience with fraud risk and digital payments-products is a plus To be eligible for this role, you must be authorized to work in the United States. ... - Jun 12
Fraud Product Analyst, Asset Protection
Abercrombie and Fitch Co.
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Columbus, OH
... Digital Policy Team is responsible for the monitoring for and prevention of fraud and abuse. Our area of focus is currently on our digital business, but we commonly overlap with other areas. We use a variety of tools to accomplish these ... - Jun 20
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
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Columbus, OH
... In accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) guidance from GFCC (Global Financial Crimes Compliance) The AML/KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ... - Jun 13
Hybrid Telework Budget Analyst, Rail Development Commission, PN
Transportation
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Columbus, OH, 43223
... Budget Analyst, Rail Development Commission, PN 20064465 Who We Are: The Ohio Department of Transportation (ODOT) oversees ... Mail monthly invoices for lease payments. Knowledge of accounting; quantitative/statistical analysis; budgeting; public or ... - Jun 14
Medicaid Fraud Intake Officer-AG
State of Ohio
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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
Risk Management - Fraud Risk Project Manager - Vice President
181117-East Chi / Wisconsin Region Admin
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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
Card Fraud Customer Service
Discover
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New Albany, OH, 43054
... And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments ... assigned._ What You'll Do + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. ... - Jun 15