- 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
- 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
- KeyBank (Brooklyn, OH)
- …leadership. + Demonstrate and maintain expertise of industry trends and practices in TPM, Fraud and Risk Management , Compliance, and Operations. + Apply ... risk appetite. Successful candidates will have a strong understanding of risk management practices, regulatory requirements, and an ability to effectively… 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
- 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
- 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
- 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
- American Express (Columbus, OH)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...operational risk management programs throughout the organization, 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
- 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
- Lincoln Financial (Columbus, OH)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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
- Grant Thornton (Cleveland, OH)
- As a Process Risk Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business risks. ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- JPMorgan Chase (Columbus, OH)
- …bank for small businesses in our key markets, providing deposit and cash management services, payment solutions, and a broad array of lending products to meet ... our clients access to capital needs. As a Prohibited Risk Manager in Business Banking, you'll have an obsession...+ Monitor reporting and communicate business results to senior management + Work with business partners and bankers to… more
- JPMorgan Chase (Columbus, OH)
- …and distributed computing, specifically for applications within credit decision and fraud modeling. The ideal candidate will contribute to long-term profitable ... effectively in a team environment, and communicating insights to senior management . **Job Responsibilities:** + Design and develop machine learning models to… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... to the Fraud & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties include the… 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 ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory… more
- PNC (Strongsville, OH)
- …to information security and recommends actions in support of the divisions wider risk management and compliance programs. * Translate business requirements into ... in cybersecurity and business-related committees or working groups as necessary. 2. Risk Management : * Identify, assess, and prioritize security risks within… more
- Synchrony (Canton, OH)
- …of Consumer, Commercial, and Wealth banking investigations with fundamental understanding of fraud and risk . **Grade/Level: 10** The salary range for this ... Job Description: **Role Summary/Purpose:** The AVP, Physical Security/ Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to… more