- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, ... Fraud initiatives outlined by the business and Fraud Strategy leadership. + Performing analysis of...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy ** Team, you will generate ... You will also be responsible for working closely with fraud risk technical product team to deliver...Qualifications, Capabilities and Skills:** + Prior experience working in Fraud strategy + Intellectual curiosity with a… more
- Coinbase (Columbus, OH)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An entrepreneurial mindset with the… more
- JPMorgan Chase (Columbus, OH)
- …Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex ... a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses...identify new areas of analytic focus to better capture fraud . + Provide subject matter expertise on strategy… more
- JPMorgan Chase (Columbus, OH)
- …+ Create a target state framework and operating model for investment activity risk -decisioning and secure buy-in from senior leadership. + Collaborate with ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...opportunity to design and implement a cutting-edge framework for risk -decisioning in investment activities. This role allows you to… more
- Huntington National Bank (Akron, OH)
- Description Summary The Fraud and Security Operations Program Manager will play a critical role in supporting strategic initiatives across mergers and acquisitions ... (M&A) and enterprise administration on behalf of the Fraud & Security Organization. This individual will coordinate cross-functional efforts, oversee program… more
- Ankura (OH)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- KeyBank (Cleveland, OH)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... on various risk predictive models, such as fraud risk , AML risk models,...Demonstrated ability to engage and partner at mid to senior leadership levels; Established reputation and track record as… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be responsible for...for various risk predictive models, such as fraud risk , AML risk models,… more
- Coinbase (Columbus, OH)
- …you'll be doing (ie. job duties):* * Develop and execute the multi-year strategy for Payments Risk engineering in collaboration with cross-functional partners, ... up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and… more
- RELX INC (Dayton, OH)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager...offices for onsite meetings as needed. Responsibilities Leadership & Strategy + Lead, mentor, and grow a team of… more
- PNC (Columbus, OH)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be ... international HR compliance. *Ability to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with… more
- KeyBank (Cleveland, OH)
- …business segments (including but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.) and involve model building ... 127 Public Square, Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** The Senior Quantitative Analytics Associate is primarily responsible for using statistics, advanced… more
- Bausch + Lomb (Columbus, OH)
- …communicate strategy , risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including Key Opinion ... plans, ensuring alignment with global requirements. + Provide guidance on risk assessment, clinical trial design implications, and regulatory pathways. + Support… more
- Bausch + Lomb (Columbus, OH)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... on subject matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due diligence activities for… more
- Coinbase (Columbus, OH)
- …Trust & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy . You will be responsible for representing Coinbase ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record… more
- KeyBank (Cleveland, OH)
- …business performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client and employee ... Responsible for ownership and development of predictive models for management of risk , capital, and business insights; these core functions support decisions across… more
- PNC (Cleveland, OH)
- …Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- …through the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key ... and assist in the development and delivery of the overall Global Quality (GQ) strategy . + This position is responsible for ensuring internal and external sites are… more
- Cleveland Clinic (Cleveland, OH)
- …Specialist, you will be responsible for managing third-party and supplier risk across all domains, ensuring robust business continuity planning, and embedding ... supplier risk requirements into new continuity management tools. In this...meaningful learning and development opportunities through daily interactions with senior leadership, honing strategic thinking, and driving innovation. **A… more