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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 51 - 60 of 161

Revenue Economist

ohio.gov  –  Franklin County, OH
... in use of statistical software (e.g., SAS), query languages & data base analysis · 36 mos. trg. or 36 mos. exp. in tax law & government structure & process (e.g., laws, legal codes, court procedures, precedents, government regulations, executive ... - May 03

WC Medical Claims Specialist

ohio.gov  –  Franklin County, OH
... &/or written correspondence from customers pertaining to claims status or procedures, reviewing & analyzing claims, referring customers to available community services, & conducting telephone interviews with citizens reporting fraud allegations). ... - May 16

Teller

PNC  –  Columbus, OH, 43209
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - Apr 29

Client Relationship Associate - Practice Solutions

Bank of America  –  Westerville, OH, 43086
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 15

Clinical Document Improvment Specialist-CDI

Nationwide Children's Hospital  –  Columbus, OH
... Queries providers in an ethical manner to avoid potential fraud and/or compliance issues. 5. Escalates unanswered queries as appropriate to the physician advisor and follows outlined escalation process to complete queries. 6. Educates physicians and ... - May 04

Client Relationship Associate - Practice Solutions

Bank of America Corporation  –  Westerville, OH, 43082
... Responsible for new client on-boarding including: profile creation, Business Profile review, Know Your Client (KYC) completion and client outreach expected for introduction calls. CRAs are the primary point of contact with Credit and Retention ... - May 14

Security Program Manager

Huntington Bancshares Inc  –  Columbus, OH, 43216
Description Summary: The Security Execution Manager - Sr develops relationship with the HSO delivery partners (Ent Fraud Director, CISO, CPSO, Segment Risk Officers) within Huntington Security Organization. A proven thought leader who collaborates ... - May 07

Mv Drvr Lic Svs Examiner I

State of Nebraska  –  Columbus, OH, 43216
... If you join our team you will learn about motor vehicle laws, fraud detection, and how to administer driver license exams. This is an entry-level opportunity to join our dynamic and growing team, and on-the-job-training is provided. Click the ... - May 12

Retail Credit Card Sales Representative - Grove City, OH

kite  –  Grove City, OH
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - May 16

Lull and Forklift Operator

Ace Electric  –  Plain City, OH, 43064
... If you want to view the EEO is the Law poster, please choose your language: English: English EEO is the Law Poster Spanish: Spanish EEO is the Law Arabic: Arabic EEO is the Law Chinese: Chinese EEO is the Law If you want to view the EEO is the Law ... - Apr 30
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