- Citizens (Mason, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Senior Product Owner will be responsible for collaborating with Product Manager (s), Technology, Lines of Business, Risk and other key partners to ... outcomes and lead a robust, continuous prioritization process to maximize total value, risk mitigation, and other business benefits across the bank. In some work… more
- Synchrony (Cincinnati, OH)
- …**Qualifications/Requirements:** + Bachelor's Degree AND 4+ years' experience in a consumer credit/ risk analytics role; OR, in lieu of Bachelor's degree, 7+ ... into the program agreement, validation of existing credit and fraud strategies and identify portfolio emerging risk ....years' experience in consumer credit/ risk analytics role. + 3+ years' experience… more
- Anywhere Real Estate (Cincinnati, OH)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- US Bank (Cincinnati, OH)
- …/ payments / marketplace / e-commerce domain knowledge (checkout flows, payments, fraud / risk , fulfillment, UX). product PnL, product strategy, vision and ... ahead of evolving economic, technological, and customer needs. As a Product Manager , you will: -Identify, analyze and interpret business data using various kinds… more
- Synchrony (Cincinnati, OH)
- …The CCO will play a critical role in leading the credit strategy, risk management, and decisioning framework for Synchrony's home and automotive lending portfolios. ... This executive will ensure the platform's credit quality aligns with corporate risk appetite while supporting growth ambitions and delivering an exceptional customer… more
- Molina Healthcare (Covington, KY)
- …anatomy, and health care delivery systems + Understanding of datamining and use of data analytics to detect fraud , waste, and abuse + Proven ability to research ... **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, ... general analytics and execution of defined payment related credit risk exceptions by referencing multiple internal applications to assess associated bank driven… more