- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud… more
- JPMorgan Chase (Columbus, OH)
- …Consumer and Community Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...customer experience. **Job Responsibilities** + Manage a team of fraud risk professionals to monitor the … more
- JPMorgan Chase (Columbus, OH)
- …strategic development, requirements definition, and value management + Experience with risk management and fraud prevention tools + Self-motivated with ... the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Manages key stakeholder relationships critical to… more
- JPMorgan Chase (Columbus, OH)
- …formal and informal settings. + Partners with content team for content management for final content readiness. + Manages JIRA process and accompanying documentation ... and skills** + 3+ years of experience or equivalent expertise in product management or a relevant domain area + Proficient knowledge of the product development… more
- JPMorgan Chase (Columbus, OH)
- We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics. The role involves managing fraud ... Trust & Estates Services, Tax, Deposits Middle Office and Fraud Management . This role is a unique...to formulate problem statements and draw conclusions regarding underlying risk dynamics and opportunities + Lead efforts within data… more
- Deloitte (Columbus, OH)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Huntington National Bank (Columbus, OH)
- …the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis ... external partners to identify and communicate organized crime or fraud trends. + Communicates significant issues to management...Minimum of 2 years of professional experience working in fraud , compliance, risk , or financial investigations +… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...utilizing data insights + Ensure completion of Connected Commerce Fraud Risk Strategy Product Owner high priority… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Payment Product teams and recommending the right level of fraud and scam controls for new business initiatives and… more
- Navient (Columbus, OH)
- … roles within fintech or banking industry lending, risk management , risk analytics, credit, data science, fraud or information management + 10+ ... models, scoring systems, and underwriting criteria. + Oversee the company's credit risk management strategy and promote a strong credit risk culture that… more
- JPMorgan Chase (Columbus, OH)
- …solve key business questions or respond to customer initiatives. + Partner with Fraud Risk , Authentication, Fraud Operations, Account Opening, Payments, ... Analytics you will be responsible various De-Risking and Controls agenda initiatives within fraud /scams risk area. The successful candidate will join a small,… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Amazon (New Albany, OH)
- …security service, asset protection, audit, investigations, law enforcement, military, risk management , inventory control, quality assurance or bachelor's ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Huntington National Bank (Columbus, OH)
- …Dispute Specialist 1 researches and resolves disputed transactions daily, including fraud and non- fraud transactions, rejected transactions originating from use ... Pay). Initiates appropriate action to resolve disputes, ensuring potential financial risk to Huntington in mitigated, utilizing available resources and minimizing… more
- Lincoln Financial Group (Columbus, OH)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based on your analysis of the customer's information....and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current… more
- Sedgwick (Columbus, OH)
- …in Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate in Risk Management (ARM), Associate in Insurance Claims (AIC), Certified ... for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management ...Professional in Health Care Risk Management (CPHRM) preferred. **Experience** Ten (10)… more
- Wright-Patt Credit Union Inc. (Columbus, OH)
- …Manager is responsible for operating controls, regulatory requirements, industry standards and risk management for the Member Center. + Leads an extraordinary ... risk and monitoring processes and procedures for the risk related to fraud . (15%) + As...and exceeding expectations and objectives. + Must have business management experience to include process management , operational… more