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Fraud or Risk or Compliance jobs in Columbus, OH, 43215

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Senior QA Compliance Specialist (GMP)

Amplify Bio  –  New Albany, OH, 43054
... QA Compliance Specialist to join our growing team! The Sr. QA Compliance Specialist is responsible for the execution of the ... * Ability to apply a risk-based approach related to this role. At AmplifyBio, we're committed to growing and empowering an ... - May 09

Risk Management - Branch Oversight Product Risk Manager - Vice

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk, you will be accountable for challenging our ... - May 30

Charitable Activities Compliance Inspector

ohio.gov  –  Franklin County, OH
... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing ... Attorney General is currently seeking an experienced inspector for a Charitable Activities Compliance Inspector vacancy. ... - May 29

Charitable Activities Compliance Inspector

Attorney General  –  Columbus, OH
... investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing ... Attorney General is currently seeking an experienced inspector for a Charitable Activities Compliance Inspector vacancy. ... - Jun 02

Vice President, Fraud Risk Product Business Management

JPMorganChase  –  Columbus, OH
... Our culture in Risk Management is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support the Fraud Risk ... - May 17

Risk and Compliance Manager

Telhio Credit Union  –  Columbus, OH
... Position Summary: The Risk and Compliance Manager oversees the Credit Union's compliance program in coordination with Risk Leadership, functioning as an independent and objective body that reviews and evaluates compliance issues and concerns within ... - May 24

Vice President - Returns, Fraud & Abuse

Abercrombie and Fitch Co.  –  Columbus, OH
... Strong understanding of fraud and risk management in multiple areas: fraud mitigation for online e-commerce transactions, loss mitigation, in-store operations, recovery, and user compliance. Familiarity with retail supply chains, both physical and ... - May 08

Tech Risk and Controls Lead - Infrastructure Platfroms

JPMorganChase  –  Columbus, OH
$142,500.00-$190,000
... a diverse team in a dynamic and evolving risk landscape. As a Technology Risk & Controls Lead in Infrastructure Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. ... - May 21

Infrastructure Risk Manager, Technology

Huntington  –  Columbus, OH
... The ideal candidate will also oversee and ensure the administration of operational and regulatory risk strategy programs along with updates emerging from new and revised compliance frameworks. Responsibilities will also include work with business ... - Jun 01

Portfolio/Risk Specialist - Senior

Huntington  –  Columbus, OH
... quality, risk management and/or portfolio analysis. Duties and Responsibilities: Identifies credit quality issues, potential portfolio risks and/or economic risk. Monitors the portfolio for compliance with corporate and regulatory requirements. ... - Jun 02
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