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Fraud or Risk or Colleges or Capital jobs in Columbus, OH, 43215

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Capital Stress Testing Finance Lead - Executive Director

144780-Payments_Us  –  Columbus, OH
... Customer Service, Fraud, Disputes and Claims, Collections and Recovery, Customer Fulfillment and Customer Communications across CCB. The CCB Capital Stress Testing Program Management Office is part of CCB Finance and manages the Risk Appetite, ... - Jun 14

Bank Fraud Customer Service PM Shifts

Discover Financial Services  –  New Albany, OH, 43054
... * Partner with customer to determine whether to status fraud or non-fraud. * Utilizes excellence customer service skills on all inbound calls received. * Actively manages and escalates risk and customer-impacting issues within the day-to-day role to ... - Jun 10

Human Capital Management Analyst

Developmental Disabilities  –  Columbus, OH, 43222
... as Human Capital Management Associate, 64611. -Or equivalent of Minimum Class Qualifications For Employment noted above. Job ... Assists Human Resource Administrator in identifying potential abuse, misuse and/or fraud of such leave programs. Assists ... - Jun 14

Risk Management Analyst-Risk Management Analyst Sr

Aep  –  Columbus, OH
... Job Summary AEP’s Enterprise Risk organization provides a unique opportunity for meaningful growth in an environment with high visibility to senior and executive level leaders where depth and breadth of knowledge and skills are acquired through ... - Jun 03

Risk Management - Fraud Business Analyst and Data Strategy - Senior

JPMorgan Chase  –  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 06

Private Bank Risk Manager, Senior

Huntington Bancshares Inc  –  Columbus, OH, 43216
Description Summary: Huntington's Private Bank Risk Manager, Senior is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment and/or region with significant span of control. ... - May 21

Director, Operational Risk Management

First Merchants Bank  –  Upper Arlington, OH, 43221
... metrics for an Enterprise Risk Management (ERM) dashboard to track and manage key performance indicators and key risk indicators and facilitate quarterly metrics updates. Provide general supervision and support for the internal fraud team including ... - Jun 11

Director, Operational Risk Management

First Merchants Bank  –  Columbus, OH, 43214
... metrics for an Enterprise Risk Management (ERM) dashboard to track and manage key performance indicators and key risk indicators and facilitate quarterly metrics updates. Provide general supervision and support for the internal fraud team including ... - Jun 12

Risk Management Specialist Sr - Hybrid Role

Huntington  –  Columbus, OH
Description Summary: The Risk Management Specialist Sr position will support Regulatory Relations and Reputation Risk. The Risk Management Specialist - Senior is responsible for facilitating regulatory exams from start to finish and assisting with ... - May 22

Controls Tester/Risk Analyst

TEKsystems  –  Columbus, OH
Job Description Type: 3 month contract to hire Top Skills: Controls testing Risk/audit background Leadership skills, ability to teach and coach • Must have experience doing technical control testing • CISA is preferred but not required • Technical ... - Jun 13
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