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Fraud or Kyc jobs in Columbus, OH, 43215

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Workers' Compensation Medical Claims Specialist

State of Ohio  –  Columbus, OH, 43216
... &/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). ... - Oct 26

Commercial Card/Payments Product Manager Senior

Huntington Bancshares Inc  –  Columbus, OH, 43216
... * Oversees and manages key strategic 3rd party vendor relationships * Provides proper level of support to Credit, Sales, Risk, Fraud, IT, Servicing, and Implementation teams. * Strong focus on compliance- adhere to company policies and regulatory ... - Oct 25

Brand Ambassador - Greater Columbus

Grön Confections  –  Clinton Township, OH, 43224
... BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as a Grön recruiters. Please confirm that the person you are working with has an @eatgron email address. ... - Oct 24

Special Investigator

AmeriHealth Caritas  –  Columbus, OH
... Discover more about us at The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Major ... - Oct 22

Account Executive

USInfoSearch  –  Columbus, OH, 43230
... About our Company Martin Data LLC (dba USInfoSearch.com), formerly known as Martin Information and Investigations, is a provider of identity and background information, to help organizations with risk management, fraud prevention, identity and age ... - Oct 26

Clinical Review Nurse Supervisor (Medicaid Health Systems

ohio.gov  –  Franklin County, OH
... SURS is charged with helping the agency review utilization of Medicaid services, detect fraud, waste and abuse and recover inappropriate payments to providers. As a Clinical Review Nurse Supervisor your responsibilities will include: Helping to ... - Oct 16

Risk Management - Risk Oversight Lead for Digital Servicing - Vice

JPMorgan Chase  –  Columbus, OH, 43201
... in the Consumer & Business Banking Risk Management group, you will be responsible for partnering with the Digital Servicing teams and recommending the right level of fraud and scam controls for new business initiatives and existing processes. ... - Oct 21

Mortgage Loan Processor 2

Huntington Bancshares Inc  –  Columbus, OH, 43216
... to delivering a loan file to Underwriting for review utilizing fraud and compliance tools, review alerts and clear conditions * Demonstrate working knowledge of federal and state guidelines, rules and regulations such as RESPA, TILA, HMDA, etc. ... - Oct 25

CDL Delivery Driver/Service Specialist - Obetz, OH

Vantive  –  Columbus, OH, 43207
... Form Link Recruitment Fraud Notice Vantive has discovered incidents of employment scams, where fraudulent parties pose as Vantive employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or ... - Oct 26

Account Executive

USInfoSearch  –  Gahanna, OH
... About our Company Martin Data LLC (dba USInfoSearch.com), formerly known as Martin Information and Investigations, is a provider of identity and background information, to help organizations with risk management, fraud prevention, identity and age ... - Oct 23
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