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Aml or Fraud or Investigator or Kyc or Mill jobs in Columbus, OH, 43215

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Job alert Jobs 61 - 70 of 724

Risk Program Senior Associate

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... - Nov 02

Business Analyst

CData Software  –  Clinton Township, OH, 43224
... with IT and data migration teams to define mapping rules and transformation logicJob Description for Business Systems Analyst AML and Fraud BSA File data analysisCoordinate and participate in data mapping sessionsCreate and maintain data mapping ... - Nov 22

Supervisory Immigration Services Assistant (SISA)

Department Of Homeland Security  –  Columbus, OH, 43216
... Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Immigration Services Assistant (SISA), you will provide technical and administrative support to subordinate staff to ensure compliance with ... - Nov 15

Special Agent

Department Of Homeland Security  –  Columbus, OH, 43216
... crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. ... The first installment of $15,000 will be paid following successful completion of Secret Service Criminal Investigator ... - Nov 23

Risk Management - Risk Oversight Lead for Commerce Payments

JPMorgan Chase  –  Columbus, OH, 43201
... In this Executive Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new business initiatives and existing payment processes. Leveraging your expertise in digital wallets, ... - Nov 11

Comparative and Translational Oncology Faculty

The Ohio State University  –  Clinton Township, OH, 43224
... Demonstrated expertise and support for investigator-initiated independent research. Evidence of PI, Co-PI and collaboration ... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or ... - Nov 15

Financial Support Specialist

Veterans Sourcing Group LLC  –  Clinton Township, OH, 43224
... • Compliance & Risk Mitigation: Applies firm policies, especially around verification and compliance, to prevent fraud and meet regulatory requirements. • Collaboration: Works closely with branches and internal departments in a virtual branch ... - Nov 17

Program Coordinator - IST

Columbus State Community College  –  Clinton Township, OH, 43224
... will coordinate activities with Admissions and Career Services & Advising to engage regional employers and high schools to recruit and retain Information System Technology students for the NSF S-STEM programs, directed by the Principal Investigator. ... - Nov 13

Manager, Banking & Cash Management - Digital

Bath and Body Works  –  Columbus, OH, 43216
... * Establishing a comprehensive process to fight digital fraud and service-related chargebacks. This includes designing the process to identify and adjust which chargebacks are fought, implementing proper internal controls, and creating reporting to ... - Nov 22

Remote Travel Coordinator

My Magical Travels  –  Columbus, OH
$35,000-$85,000
... experience in customer service or hospitality also a plus, but not required BENEFITS: *Flexible Schedule *Travel Perks *Licensed & Bonded *Personal Website *E&O Insurance with Fraud Protection *Daily Training Available *Travel Agent Certification - Nov 20
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