- Hibbett Sports (Cincinnati, OH)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees in ... person is responsible for recruiting, training, and evaluating future management personnel. The District Sales Manager consults...evaluating future management personnel. The District Sales Manager consults management on a timely basis,… more
- Raymond James Financial, Inc. (Columbus, OH)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- US Bank (Cincinnati, OH)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the ... Management and Compliance business line. This risk manager position will ensure proper governance,… more
- PNC (Strongsville, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection… more
- Humana (Columbus, OH)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Synchrony (Canton, OH)
- …Collaborate regularly with Law Enforcement Liaison Field Investigators (SIT Team), Analysts and Fraud /Credit/Cyber Risk teams to identify fraud actors and ... and other fraud detection tools to identify fraud rings and high risk accounts. Utilize...common sense approach to resolving problems + Strong Project management skills/experience + Expertise to clearly define complex issues… more
- Coinbase (Columbus, OH)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… 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,...both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant regulatory… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... coordinate with other groups within Key including the lines of business, other risk management teams and internal audit. **Essential Job Functions** + Lead… 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
- PNC (Strongsville, OH)
- … manager 's discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and ... ideal candidate will have experience in technology controls, operational risk management , policies/procedures, and regulatory governance. Key Responsibilities:… 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
- 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
- PNC (Strongsville, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... PNC control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. +… more
- PNC (Columbus, OH)
- …resources/employment laws and regulations. *Experience with managing and leading teams. * Risk management , relationship building, analytical thinking, and project ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- RELX INC (Dayton, OH)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader… more
- RELX INC (Dayton, OH)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will… more
- JPMorgan Chase (Columbus, OH)
- Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the ... and listening & questioning abilities. + Drive continuous improvement in risk management practices. **Required qualifications, capabilities, and skills** +… more
