- 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Raymond James Financial, Inc. (Columbus, OH)
- …Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion ... collaborate across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** +… more
- JPMorgan Chase (Columbus, OH)
- …and listening & questioning abilities. + Drive continuous improvement in risk management practices. **Required qualifications, capabilities, and skills** + ... compliance with policies and procedures. + Represent the Control Management organization in key LOB fraud and...skills** + Capability to apply AI/ML concepts to support risk management applications and enhance decision-making processes.… 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...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...You will also be responsible for working closely with fraud risk technical product team to deliver… more
- JPMorgan Chase (Columbus, OH)
- … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... while supporting business growth + Collaborate with the fraud risk technical product team to deliver...7+ years of professional experience related to strategic analytics, risk management , or data science + Strong… more
- Coinbase (Columbus, OH)
- …services. * 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2+ years in ... expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, establishing… more
- Coinbase (Columbus, OH)
- …practices including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk , fraud detection, or financial systems * Familiarity with ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
- Bath & Body Works (Columbus, OH)
- …GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial fraud , security, or risk management + Investigation exposure including ... planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an integral… more
- JPMorgan Chase (Columbus, OH)
- …impact and to implement the same in forecast adjustments + Develop various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...in analytics space or/ and prior experience in financial/ risk roles + SAS/SQL programming experience + Highly proficient… more
- Coinbase (Columbus, OH)
- …leading incident response and conducting post-mortems Preferred Qualifications * Experience with risk , fraud detection, or financial systems at scale * Knowledge ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
- Coinbase (Columbus, OH)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Columbus, OH)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Huntington National Bank (Columbus, OH)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience… more
- Humana (Columbus, OH)
- …our caring community and help us put health first** The Manager, Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation processes to ... objectives and determines approach, resources, schedules and goals. The Manager, Fraud and Waste Investigator: Nurse Audit/Review validates and interprets medical… more
- Coinbase (Columbus, OH)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...Provide technical structure to teams and work closely with management and stakeholders to define strategic roadmaps * Manage… more
- JPMorgan Chase (Columbus, OH)
- …or relevant domain area + Experience in Payments, cash/asset transfers, check processing, or fraud risk management + Advanced knowledge of the product ... product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics… more
- Molina Healthcare (Columbus, OH)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- Huntington National Bank (Columbus, OH)
- …basis. 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