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Aml or Fraud or SAS or Kyc or Chinese jobs in Columbus, OH, 43215

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Job alert Jobs 11 - 20 of 161

Associate Operations Manager, Affidavit Support

Upstart Inc.  –  Columbus, OH, 43216
The Team Upstart is establishing a centralized Debt Sale Affidavit Support function, which will be a sub team within Fraud and Risk Operations. The Affidavit Support Manager will oversee specialists who prepare, review, notarize, and otherwise ... - May 07

Sr Analyst - Ethics & Compliance

Wendy's  –  Dublin, OH, 43016
... * Strong understanding of relevant legal and regulatory obligations associated with the service sector and restaurant industry, including laws and regulations, such as FCPA, AML, KYC, GDPR, and industry-specific regulations. * Excellent analytical ... - May 07

Junior Software Engineer

SynergisticIT  –  Columbus, OH, 43224
... Experience in programming language Java and understanding of the software development life cycle Knowledge of Statistics, SAS, Python, Computer Vision, data visualization tools Excellent written and verbal communication skills Preferred skills: ... - May 14

CX Product Manager

Bread Financial Payments Inc  –  Westerville, OH, 43082
... and vision for the ideal customer experience connecting these experiences to other channels alongside our key business partners (for example Digital, IVR, Care, Collections, Account Protection/Fraud, Disputes, Marketing and Communications). ... - May 16

IT Business Analyst

Mill Run  –  Hilliard, OH, 43026
... Experience with SAS products. Experience working with Image Recognition products like Esker. Ability to prioritize workloads coming from various stakeholders. PIaa6dfd2c7ef2-1464 Permanent - May 16

Audit Engagement Manager

Aep  –  Columbus, OH
... Conduct proactive fraud audits to identify potentially fraudulent activity. MINIMUM REQUIREMENTS: Education: Bachelors' degree from an accredited university required. Experience: 8 years related experience. OTHER REQUIREMENTS: Advanced degree in a ... - May 14

Injury Epidemiology Investigator 3 HYBRID

State of Ohio  –  Columbus, OH, 43216
... * Operates personal computer to apply appropriate statistical analysis and methods using statistical computer software packages (e.g., SAS) designed and used for collection processing and reporting epidemiological data and statistics. What's in it ... - May 07

Audit Consultant-Audit Consultant Sr. - Financial

Aep  –  Columbus, OH
... Conduct proactive fraud audits to identify potential fraudulent activity. Audit Consultant, Financial Minimum Requirements Education: Bachelor's degree from an accredited university required. Experience: 3 years minimum of related experience. ... - May 14

Information Technology Supervisor 3

ohio.gov  –  Franklin County, OH
... What You'll Do: Supervises unit of Information Technology Specialists whose primary duties involve writing, analyzing and designing computer programs/processes (e.g., utilizing COBOL, SAS and/or Informatica) to calculate and distribute over six ... - May 14

RETAIL BUYER CONSUMER ELECTRONICS - MANDARIN SPEAKING

Micro Center  –  Hilliard, OH, 43026
... Mandarin Chinese fluency is required. Ability to travel to Asia as needed. International purchasing experience a plus. Strong negotiation skills needed with a proven track record of establishing and maintaining positive relationship with vendors. ... - May 15
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