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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 216

Wealth Management, USPB Client Onboarding Team Lead, Vice President

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... As a Client Onboarding Officer, you'll ensure compliance with Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. You'll partner with clients and client-facing teams, assisting with document drafting and account ... - Jun 06

Risk Management - Fraud Business Analyst and Data Strategy - Senior

JPMorgan Chase  –  Columbus, OH
... The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture ... - Jun 06

Segment Risk Officer - Senior - Enterprise Payments

Huntington Bancshares Inc  –  Columbus, OH, 43216
... an Enterprise Payment Segment with background in these four key areas: * Foundational Risk Management (operational, Fraud, AML and Credit) * Technology Risk Management * Commercial / Treasury Risk Management * Retail / Consumer Risk Management * ... - May 21

Senior Product Associate, Claims, Disputes and Fraud Operations

JPMorgan Chase  –  Columbus, OH
Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant impact but also fuel your career growth. Be part of our cross-functional teams, shape... - May 21

Risk Management - Fraud Risk Senior Officer - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
$90,250.00-$150,000
... Strong knowledge of programming language like: Python, SAS, R and SQL Proficient in Excel & PowerPoint Preferred qualifications, capabilities and skills: 2 years of experience in Fraud risk roles preferred 4+ years of professional experience, ... - Jun 05

Sr. Decision Analyst

Huntington  –  Columbus, OH
... 3+ years experience working in product analytics 2+ years of experience working in data manipulation tools such as SAS, R, SQL, Business Objects, Tableau and/or other tools to query large databases and manipulate large data files. Advance Excel and ... - Jun 06

Retail Fraud Specialist II

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... The Call Center Fraud Specialist’s work is creative, exciting, and different every day. As a Specialist II in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - Jun 05

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation  –  Columbus, OH, 43216
Job Title: Associate Director-Credit and Debit Card Fraud Management Location: CityScape What you'll do: Western Alliance Bank is seeking an Associate Director for Credit and Debit Card Fraud Management. This is a new position within one of the bank ... - May 15

Director - CSG Banker Support and Development Team Leader

Huntington Bancshares Inc  –  Columbus, OH, 43216
... * Develops protocols for to team to Assist Senior Relationship Managers by performing BSA/AML/KYC on-boarding for deposit and loan closings. * Ensures that Associates and Associate Director RM's create annual account plans for Senior Corporate ... - Jun 02

Face to Face Interpreter - Mandarin / Cantonese

Access 2 Interpreters, LLC.  –  Columbus, OH, 43215
Job Description Mandarin, Cantonese, and/or Chinese Interpreter - Choose Your Own Hours Face to Face (not video or telephone) Interpretation WHO WE ARE: Access 2 Interpreters, LLC, is the largest local interpretation & translation business in ... - Jun 03
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