- 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 Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes - Fraud unit ... and reporting risks of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for fraud monitoring, detection,… more
- Anywhere Real Estate (Cincinnati, 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
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, ... will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief...and technical skills including expertise in everything from data management to functional design, it also hinges on teamwork… 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
- IGT (OH)
- …in accordance with company procedures and best practices * Undertaking operational risk management duties primarily focusing on game play reviews, regulatory ... sports betting customers. Reports directly to the Manager of Fraud and Risk Services, Payment Services. **What's...and identity validation systems * Develop KPIs to assist management in tracking fraud queues and outcomes,… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates ... banking at Fifth Third Bank. GENERAL FUNCTION: Investigates, monitors and reports on Fraud cases involving potential threats to the Bank to ensure compliance with… more
- IGT (OH)
- …casino, and sports betting customers * SME responsible for proactive and reactive fraud management , including but not limited to learning system functionality, ... analysts, an@d analyze fraud reports and KPI data aimed to keep management informed of department activities, identify suspicious activity as well as optimize … 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
- UMB Bank (Columbus, OH)
- …a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also assist with the oversight and ... **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB...management of third-party card fraud claim vendors...management of third-party card fraud claim vendors and ongoing card fraud … more
- PNC (Strongsville, OH)
- …the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be based in ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… 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
- 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 ... may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise service that will facilitate… 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. **To be… more
- PNC (Cleveland, OH)
- …the company's success. As a Compliance Program Advisor within PNC's Independent Risk Management (IRM) Enterprise Compliance Department organization, you can be ... Ideal candidates should possess a mix of the following characteristics: * Risk Management and/or Regulatory Compliance experience is required. * Prior… 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
- 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 ... the day-to-day functions of the staff's procedural and operational risk , AML and fraud /loss processes. + Provides education, coaching and consultation for … 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