- Huntington National Bank (Cincinnati, OH)
- Description Summary The Fraud and Security Operations Program Manager will play a critical role in supporting strategic initiatives across mergers and ... and execution of M&A integration activities across functional areas within the Fraud & Security Organization (finance, operations , HR, technology,… more
- US Bank (Cincinnati, OH)
- …under applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States ... candidate will have prior investigations experience and an intermediate knowledge of fraud trends and typologies, and an understanding of business line operations… more
- RELX INC (Dayton, OH)
- …requirements, and address regulatory changes within the organization. About the Role Ensuring security compliance is essential for the daily operations of every ... drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and… more
- RELX INC (Dayton, OH)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize...Enterprise Data Management teams to ensure robust data governance, security , and quality + Lead the integration of diverse… more
- BASF (Cincinnati, OH)
- …inspection of operating equipment to determine current operating status whilst demonstrateeffective operations of the DCS in daily work environment. + Read, record, ... when working in theplant area. + Perform housekeeping to maintain production and operations in a neat and orderly condition. + Work and communicate effectively with… more
- RELX INC (Dayton, OH)
- …solve problems, make better decisions, stay compliant, reduce risk and improve operations . Headquartered in metro-Atlanta, Georgia it operates within the Risk market ... always-on middleware handling thousands of TPS. They will be expected to conduct operations in a manner consistent with a five-9's availability target. About the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with cross-functional teams to gain agreement/approval/guidance, including Lines of Business, Operations , Legal, Compliance, Information Security , Fraud , ... outcomes and experience. + Partner with other business functions, IT, Risk, Finance, Operations , and other key partners to define and execute on the product… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with cross-functional teams to get buy-in/approval/guidance, including lines of business, operations , legal, compliance, information security , fraud , and ... years of related experience. + Demonstrated success in strategic development and program execution with Consumer and Business banking digital products such as: Money… more