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Huntington National Bank
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Columbus, OH, 43201
... + Collaborate closely with internal departments such as collections, legal, and fraud prevention to share information, gather additional leads, and to achieve successful outcomes. + Maintain accurate and detailed records of all investigative and ... - Oct 24
SRU Accounts Team Specialist
Morgan Stanley
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Columbus, OH, 43216
... * Apply firm policies and procedures on account opening and maintenance, including KYC and CIP standards. * Stay updated on SEC/FINRA, Compliance, and firm guidelines to ensure risk mitigation. * Participate in projects and remediation efforts as ... - Oct 22
Principle Engineer
Planet Pharma
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New Albany, OH, 43054
... Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry has seen an increase in people falsely representing themselves as recruiters to gather personal information from job seekers. For your safety, do not provide sensitive ... - Oct 17
Senior Internal Audit Associate
JPMorgan Chase
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Columbus, OH, 43201
... risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control ... - Oct 06
Service Design Senior Associate
JPMorgan Chase
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Columbus, OH, 43201
... As a Service Design Senior Associate in Claims, Disputes, Fraud Operations, you will play a pivotal role in developing end-to-end customer and employee experiences by leveraging your advanced knowledge of service design principles. As a core ... - Oct 07
Criminal Investigator 2 - Wrongful Conviction Project
State of Ohio
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Columbus, OH
... in conducting criminal investigations of felonies & misdemeanors or claim fraud. -Or 24 mos. exp. in conducting investigations of complaints & possible violations of laws & rules or agency/company policies & procedures. -Or 12 mos. exp. as Criminal ... - Oct 25
Software Engineer III (Java/AWS)
JPMorganChase
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Columbus, OH
... As a Software Engineer III at JPMorganChase within the Consumer & Community Banking/AML-KYC team, you serve as a seasoned member of an agile team to design and deliver trusted market-leading technology products in a secure, stable, and scalable way. ... - Oct 25
External Auditor 2
ohio.gov
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Franklin County, OH
... This position focuses on the prevention and detection of fraud, waste, and abuse. This position is in Franklin County and may require travel. As an External Auditor 2, your responsibilities will include: Monitoring Medicaid providers for compliance ... - Oct 09
Accounts Payable Supervisor
EOG Resources
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Jefferson Township, OH, 43004
... promote professional development Maintain internal controls to prevent fraud and ensure compliance with SOX and company policies Assist with audits by providing necessary documentation and responding to auditor inquiries Support approval authority ... - Oct 09
Insurance Complaint Analyst 3
State of Ohio
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Columbus, OH, 43215
... Section 2961 of the Ohio Revised Code (ORC) prohibits individuals convicted of a felony involving fraud, deceit or theft from holding a position that has substantial management of control over property of a state agency. Ohio is a Disability ... - Oct 21