- 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
- Cardinal Health (Dublin, OH)
- …Health. **_Responsibilities_** + Assisting in the development and implementation of a comprehensive fraud risk management framework. + Participating in ... into fraud trends and patterns. + Identify opportunities to improve existing fraud risk management processes and controls and implement new fraud … 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 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
- 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
- Huntington National Bank (Columbus, OH)
- …Value Management , and Chief of Staff functions that support Fraud , Disputes, Physical Security, and Oversight functions. This role involves strategic ... Value Management , and Chief of Staff functions that support Fraud , Disputes, Physical Security, and Oversight functions Preferred Qualifications: + Executive… 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 Servicing 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
- Lincoln Financial (Columbus, OH)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is ... a part of the broader Enterprise Risk Management (ERM) function in the Office...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)
- …within KeyBank, 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
- 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
- Lincoln Financial (Columbus, OH)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation...you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex… 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
- Lincoln Financial (Columbus, OH)
- …Role at a Glance** We are excited to be hiring a dynamic **Sr Operational Risk Consultant** to our Life and MG Underwriting and New Business Operational Risk ... exposure to the business, which presents a unique opportunity to balance mitigating risk with business growth. **What you'll be doing** * Conducting workflow risk… 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
- Molina Healthcare (Columbus, OH)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- Huntington National Bank (Columbus, OH)
- …Profile Summary The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more