| Distance: | Job alert | Jobs 11 - 20 of 305 |
New Account Onboarding Specialist
Robert Half
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Columbus, OH, 43231
28USD - 31USD per hour
... Perform AML/CIP/KYC/OFAC reviews for all new accounts and maintenance requests. Review, initiate, and approve asset movement transactions, including wires and ACHs. Process account maintenance requests and support the operations of ICS/CDARs and ... - Oct 27
Risk Program Senior Associate
JPMorgan Chase & Co.
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Clinton Township, OH, 43224
Identify and retool machine learning (ML) algorithms to analyze datasets for fraud detection in the Chase Consumer Bank. Perform machine learning tasks such as feature engineering, feature selection, and developing and training machine learning ... - Oct 23
Service Design Senior Associate
JPMorgan Chase & Co.
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Clinton Township, OH, 43224
... As a Service Design Senior Associate in Claims, Disputes, Fraud Operations, you will play a pivotal role in developing end-to-end customer and Design, Associate, Senior, Customer Experience, Service, Retail, Banking - Oct 06
Financial Intelligence Group Investigator
S&T Bank
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Hilliard, OH, 43026
... In addition, assists the Financial Intelligence Group Officer (FIGO) with the FRAML (fraud and anti-money laundering) ... Prefers CAMS designation from ACAMS Experience: Requires two to five years of specialized experience in AML, KYC, EDD, or a ... - Oct 06
J.P. Morgan Wealth Management - Investment Funding Product Manager
JPMorgan Chase
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Columbus, OH, 43201
... + Own, maintain, and develop a product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics such as fraud loss reduction, operational efficiency, ... - Oct 25
Data Risk Senior Manager
Accenture
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Columbus, OH, 43201
... risk governance + Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection + Bachelor's degree Bonus points if: + GenAI experience + Experience working in Financial Services + For banking, capital markets ... - Oct 22
Manager or Senior Manager - AI/GenAI Governance, Model Risk
Accenture
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Columbus, OH, 43201
... in model supervision, AI governance, or data risk + Experience managing deployment and risk controls for credit risk, AML/KYC, fraud detection, or marketing models + Familiarity with leading AI/GenAI vendor platforms, including LLMs, open-source ... - Oct 22
Healthcare Statistics Data Analyst II
WCC
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Columbus, OH
Job Description Job Summary Perform in-depth evaluation and analysis of potential fraud cases and requests for information using claims information and other sources of data. Support the development of complex cases that involve high dollar amounts, ... - Oct 26
Risk Program Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... As a Risk program Senior 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 ... - Oct 26
Risk Program Senior Associate
JPMorgan Chase & Co.
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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. ... - Oct 24