- 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
- 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...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- Anywhere Real Estate (Cincinnati, OH)
- …is a plus. + Exposure to risk management , including Technology Risk Management , Fraud Risk Management , or Enterprise Risk Management , ... plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/operational and IT domains. Your participation in… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will ... the most of their money. As part of the Risk Management team, you are at the... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
- JPMorgan Chase (Columbus, OH)
- …our core mission to help customers make the most of their money. As part of the Risk Management team, you are at the center of keeping our customers and these ... businesses strong and resilient. Our culture in Risk Management is all about thinking outside...and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce,… 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, risk .lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most out of their… more
- JPMorgan Chase (Columbus, OH)
- …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... will shine. As a Vice President in Asset Wealth Management Fraud Management , you will...and mitigate financial loss from fraudulent activities while balancing risk management and client experience. + Create… 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
- PNC (Cleveland, 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 ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management , Problem Solving… more
- JPMorgan Chase (Westerville, OH)
- …provide actionable insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and ... issues. + Provide status reports to internal customers and management . + Develop ad-hoc reports and data extracts. +...Excellent problem-solving and analytical abilities. + Broad knowledge of fraud , risk , controls, and data privacy. +… more
- US Bank (Cincinnati, OH)
- …and qualitative risk factors, industry risks, competition risks, and risk management approaches. + Demonstrated independence, teamwork and leadership skills. ... as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a...This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams… more
- Lumen (Columbus, OH)
- …and calling pattern analysis to protect Lumen revenue. Performs root-cause analysis, risk assessment, identifies fraud patterns, and takes corrective action to ... Role** This customer facing position is part of the mandated 7x24x365 Fraud Center. This position monitors, detects, and investigates fraudulent activity on the… 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...Digital Payments teams and recommending the right level of fraud and scam controls for new business initiatives and… more
- PNC (Cleveland, OH)
- … AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working in conjunction with both business line ... Office, and 1LOD AML, as applicable, for all matters related to Third Party risk management , including Issues and emerging risks. * Monitor and review regulatory… more
- PNC (Cleveland, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... Risk & Control Advisor within PNC's 2nd Line of Defense Operational Risk Management organization, you will be based in Pittsburgh, PA, Cleveland, OH, or… 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...striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk ,… more
- KeyBank (Brooklyn, OH)
- …Summary** The Senior Audit Strategist will, under the general direction of management , be responsible for the development of sustainable audit strategies for the ... completion of the three phases of a risk review: Planning, Fieldwork and Reporting. This will include...findings and other audit matters to senior and executive management . + Exhibit a foundational understanding of product skills… more
- PNC (Cleveland, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... Team and 1LOD/2LOD Risk Partners to foster a culture of effective risk management - Support the execution of the 2LOD Business Resiliency Risk … 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
- US Bank (Columbus, OH)
- …seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the Financial Intelligence Unit (FIU) Strategic Analytics ... a leader to junior analysts aligned to the Emerging Risk Analytics function. Responsibilities + Lead the Emerging ...BAU transaction monitoring program. + Partner with FIU Monitoring Management & Development team to incorporate ERA reporting into… more