- 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 Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… 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 Risk Strategic Analyst Associate within the fraud … more
- American Express (Columbus, OH)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...operational risk management programs throughout the organization, and… more
- American Express (Columbus, OH)
- …on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … more
- Lincoln Financial (Columbus, OH)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation...you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex… more
- Lincoln Financial (Columbus, OH)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Huntington National Bank (Columbus, OH)
- …distribution of important risk information. Maintain two-way communication with Operational Risk Management (ORM) to ensure an effective flow of information ... Oversee designing tests that accurately measure effectiveness, in accordance with Corporate Risk Management requirements. + Participate in the process of writing… more
- JPMorgan Chase (Columbus, OH)
- …bank for small businesses in our key markets, providing deposit and cash management services, payment solutions, and a broad array of lending products to meet ... our clients access to capital needs. As a Prohibited Risk Manager in Business Banking, you'll have an obsession...+ Monitor reporting and communicate business results to senior management + Work with business partners and bankers to… more
- JPMorgan Chase (Columbus, OH)
- …and distributed computing, specifically for applications within credit decision and fraud modeling. The ideal candidate will contribute to long-term profitable ... effectively in a team environment, and communicating insights to senior management . **Job Responsibilities:** + Design and develop machine learning models to… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... to the Fraud & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties include the… more
- Sedgwick (Columbus, OH)
- …+ Initiates and directs SIU compliance activities including carrier audits, state fraud reporting and internal management reporting + Establishes policy and ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection, investigation, management , and compliance to include three… 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)
- …Profile 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
- Prime Therapeutics (Columbus, OH)
- …current on industry trend and best practices to understand potential clinical fraud indicators and risk mitigation; contribute clinical expertise to department ... **Job Description** The SIU Clinical Consultant is responsible for managing the FWA ( Fraud , Waste, Abuse) member lock in program and providing clinical expertise for… 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
- 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)
- …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
- 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
- CVS Health (Columbus, OH)
- …Manager is responsible for overseeing and managing coding reviews for fraud detection, investigation, and prevention efforts to safeguard the organization's ... **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts. Establish team goals, monitor performance, and… more