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Fraud or Investigations or Tysons jobs in Columbus, OH, 43215

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Fraud Risk Product Associate

144780-Payments_Us  –  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

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Manager, Investigations is responsible for leading the team that receives and reviews complaints, plans and conducts ... such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Sr Manager, HR Investigations

Lbrands  –  Columbus, OH
... Manager, Investigations is responsible for leading the team that receives and reviews complaints, plans and conducts ... such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal Auditor, etc. ... - Jun 05

Fraud Product Analyst, Asset Protection

Abercrombie and Fitch Co.  –  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

Specialist II, Quality Assurance (CAPA Investigations)

Andelyn Biosciences  –  Columbus, OH, 43215
... Assist with investigations, deviations, CAPA, validation documentation, change control, and other related controlled documents. Reviews Quality Systems data for trends within assigned areas of support and reports to functional area management, and ... - Jun 19

Medicaid Fraud Intake Officer-AG

State of Ohio  –  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  –  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

Risk Management - Fraud Risk Senior Officer - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  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  –  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 12

Retail: Fraud Specialist I

181117-East Chi / Wisconsin Region Admin  –  Westerville, OH
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - Jun 12
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