- 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 Fraud Risk Strategic Analytics Senior Associate within… more
- Anywhere Real Estate (Cleveland, OH)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and… more
- JPMorgan Chase (Columbus, OH)
- …systems. As a **Site Reliability Engineer III** at **JPMorgan Chase** within the ** Fraud ** , ** Risk Technology of Corporate Sector** , you will solve ... / product against established Service Level Objectives: availability, performance, change management , capacity management and improvement of monitoring and… more
- PNC (Cleveland, OH)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …(FC) Officer II must have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices. The FC Officer ... Leads in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud ) and the execution of procedures to evaluate the Bancorp's compliance with… more
- Nelnet (Columbus, OH)
- …majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible... management 4. First line compliance testing and risk management 5. Knowledge and understanding of… more
- US Bank (Cincinnati, OH)
- …in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, ... **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit ...applicable regulations, payment rules and supports the risk management framework. Leader is accountable for… 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
- PNC (Cleveland, OH)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... to the company's success. As a Business Analytics Consultant position in the Fraud Strategy and Analytics organization you will have the opportunity develop 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...Servicing Product 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...+ Working knowledge of detection & mitigation practices for fraud preferred. + Master's degree or above. Chase is… more
- US Bank (Cincinnati, OH)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... products/services, systems, and associated risks/controls - Basic knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more
- Robert Half (Cincinnati, OH)
- …segments including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Lincoln Financial Group (Columbus, OH)
- …Role at a Glance** We are excited to bring on an Associate Actuary, Reinsurance & Risk Management , to our Group Protection business line to work in our remote ... based office. As the Associate Actuary, Reinsurance & Risk Management , you will be responsible for...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Columbus, OH)
- …a Glance** We are excited to add an **Actuary** to our Retirement Plan Services (RPS) Risk Management team to work remotely to help us develop a new pricing ... and approval + Communicating: Effectively communicates with internal stakeholders and management with the ability to deep dive in technical conversations while… more
- Allied Mineral Products (Columbus, OH)
- **Finance & Risk Specialist** Allied Mineral Products, Inc. is a leading manufacturer of monolithic refractories worldwide, headquartered in Columbus, Ohio. We are ... currently seeking a **Finance and Risk Accountant** who will be responsible for a variety...preferred. + Experience working with corporate insurance and claims management preferred. + Strong analytical skills. + Ability to… more
- Huntington National Bank (Columbus, OH)
- … risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep abreast of the latest ... States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate… more
- RELX INC (Dayton, OH)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . We are a fast-growing ... Sr. Director, Program Management Position is remote within US About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk… more
- JPMorgan Chase (Columbus, OH)
- …and detection capabilities, and advise cross-functional teams on security strategy and risk management . The Assurance Operations organization is looking to ... and regulations. Apply this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry groups that share threat… more