| Distance: | Job alert | Jobs 61 - 70 of 306 |
Model Risk Manager
Huntington National Bank
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Columbus, OH, 43201
... + Lead/supervise the effort to execute the model validation program, including the review and validation of financial crimes (Fraud, BSA/AML), marketing and AI/ML models + Establishes and maintains relationships with all model stakeholders to ... - Oct 06
Outreach Manager (OH, Columbus)
Charlie Health
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Columbus, OH, 43216
... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never ask you to pay a fee or download software as part of the ... - Oct 22
Chief Risk Officer
Sutton Bank
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Columbus, OH, 43216
... This includes ensuring compliance with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML), ensuring compliance with REG E, REG Z, and other consumer regulations, managing third-party risks associated with fintech partners, and ... - Oct 25
Interactive Teller (Full-Time)
KEMBA Financial Credit Union
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Lincoln Village, OH, 43228
... Markets IRA’s Share and Lending Rates and Terms Shared Branching Monitor transactions to avoid losses to Member and KEMBA from fraud Identify and recommend new and alternative services to Members that will properly fit their financial needs Meet or ... - Oct 27
Senior Associate (Physical Security)
Armada Ltd
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Powell, OH, 43065
... VIP protection protocols Assist with developing internal control protocols, as well as investigation procedures (theft, fraud, violence, etc.) Assist Client with building and maintaining relationships with local, state and federal law enforcement ... - Oct 27
External Auditor 2 (Multiple )
State of Ohio
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Columbus, OH, 43216
... 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 ... - Oct 25
Participant Retirement Education Specialist
Voya Financial
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Columbus, OH
... Misuse of Voya's name in fraud schemes JR0030742 - Oct 15
CDL Delivery Driver/Service Specialist - Obetz, OH
Vantive
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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 25
Clinical Review Nurse Supervisor (Medicaid Health Systems
State of Ohio
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Columbus, OH, 43215
... 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 25
Software Engineer, Machine Learning
META
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Clinton Township, OH, 43224
... payment fraud, click-through or conversion rate prediction, click-fraud detection, ads/feed/search ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. Working on problems of moderate scope, develop ... - Oct 22