- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes,… more
- Coinbase (Columbus, OH)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Under general supervision, the Dispute Intake Analyst provides outstanding customer service while capturing accurate customer account ... and transaction information. The Dispute Intake Analyst plays a crucial role in delivering exceptional customer...+ One to three years of experience in Disputes, Fraud , Banking, or a related field preferred. + Associate's… more
- PNC (Cleveland, OH)
- …& Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA, Philadelphia, PA, Louisville, KY ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....Three years of financial industry experience * Knowledge of fraud prevention * Great opportunity to gain fraud… more
- Huntington National Bank (Columbus, OH)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with ... key stakeholders, on behalf of AML Product Analyst , to generate business objectives, refine product features, and document user stories to improve the effectiveness… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Huntington National Bank (Akron, OH)
- …multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute against the… more
- KeyBank (Brooklyn, OH)
- …- Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the decisioning of investigations; affirming ... investigations and escalating technical and procedural themes to management. The QC Analyst mentors others, while working independently and is recognized as a… more
- Elara Caring (Cleveland, OH)
- …means you have countless ways to make a difference as PCS Quality and Compliance Analyst **.** Being a part of something this great starts by carrying out our ... unparalleled care, we need a PCS Quality and Compliance Analyst with commitment and compassion. Are you one of...Federal and State healthcare laws and regulations pertaining to fraud , waste and abuse prevention and patient privacy rights… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...status, or other categories protected by law. **Development Program Analyst Expectations:** + Participates as an analyst /associate… more
- Carrington (Columbus, OH)
- …our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... regulatory requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and findings… more
- PNC (Cleveland, OH)
- **Position Overview** Job Description Summary As an Operations Analyst Senior within PNC's Subpoena Processing team, you can play a critical role in the success of ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....to contribute to the company's success. As an Operations Analyst Senior within PNC's Retail Bank Operations - Subpoena… more
- Cognizant (Columbus, OH)
- **About the role** As **Senior Pega QA Analyst ** , you will make an impact by leading quality assurance efforts for Pega and Pega Smart Dispute applications across ... tracking progress. Solid understanding of the BFS domain, with exposure to fraud , cards, and payments. Excellent communication skills and ability to collaborate with… more
- RELX INC (Dayton, OH)
- …to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Huntington National Bank (Cincinnati, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- Molina Healthcare (Columbus, OH)
- …emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, data management, data ... coordinating data extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL, PowerBI,… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- Coinbase (Columbus, OH)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more