- 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
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Fraud Risk Product group, you are at...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about… 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...to be best-in-class. As a Product Delivery Manager in Fraud Risk you will interact with stakeholders… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- … Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for risk by openly ... Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on ...make decisions or know when to escalate matters to management . + Ability to collaborate with others, initiate action,… more
- JPMorgan Chase (Columbus, OH)
- … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... while supporting business growth + Collaborate with the fraud risk technical product team to deliver...7+ years of professional experience related to strategic analytics, risk management , or data science + Strong… more
- Bath & Body Works (Columbus, OH)
- …working groups, and industry forums. Qualifications + 5+ years of proven experience in fraud prevention, risk management , or identity verification, with a ... rules, signals, and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk -based authentication (RBA),… more
- Huntington National Bank (Fairlawn, OH)
- …the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis ... with internal and external partners to identify and communicate organized crime or fraud trends. + Communicates significant issues to management and makes… more
- KeyBank (Brooklyn, OH)
- …Prioritize case assignments using a risk -based approach to optimize bench management while effectively driving down potential fraud losses. + Demonstrate ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… 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
- 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
- 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
- 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...teams to knowledge share and develop broader insights into fraud and customer impacts + Will be expected to… more
- Huntington National Bank (Columbus, OH)
- …Bank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management , 2nd LOD, and 3rd ... Risk Review Group (RRG), as well as Enterprise Risk Management to effectively manage risk... experience, preferred merchant acquiring + Understanding of merchant risk , fraud indicators, and risk … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Information Technology and Information Security division and it's execution of risk management programs and governance. ESSENTIAL DUTIES AND RESPONSIBILITIES: ... stakeholders to more fully develop and articulate the Bank's risk management framework including clarifying roles and...to risk appetite, and changing regulatory and risk scenarios (eg, cyber, privacy, data protection, fraud… 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
- Huntington National Bank (Columbus, OH)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively ... practices + Strong process orientation and problem-solving skills with an emphasis on risk management Basic Qualifications: + 3+ years of merchant acquiring… more