- 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 ... Bring your expertise to JPMorgan Chase. As a Risk Management and Compliance, you are...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… 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 Fraud Risk Strategic Analytics Senior Associate within… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and… more
- Nelnet (Columbus, OH)
- …majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible... management 4. First line compliance testing and risk management 5. Knowledge and understanding of… 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
- US Bank (Columbus, OH)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... products/services, systems, and associated risks/controls - Basic knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more
- Lincoln Financial Group (Columbus, OH)
- …a Glance** We are excited to add an **Actuary** to our Retirement Plan Services (RPS) Risk Management team to work remotely to help us develop a new pricing ... and approval + Communicating: Effectively communicates with internal stakeholders and management with the ability to deep dive in technical conversations while… more
- Allied Mineral Products (Columbus, OH)
- **Finance & Risk Specialist** Allied Mineral Products, Inc. is a leading manufacturer of monolithic refractories worldwide, headquartered in Columbus, Ohio. We are ... currently seeking a **Finance and Risk Accountant** who will be responsible for a variety...preferred. + Experience working with corporate insurance and claims management preferred. + Strong analytical skills. + Ability to… more
- Huntington National Bank (Columbus, OH)
- … risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep abreast of the latest ... States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate… more
- JPMorgan Chase (Westerville, OH)
- …and retention processes; mitigating risks that pose regulatory, financial, and customer risk + Champion the records management process, providing oversight, and ... a Data Manager, you will support the intake channels for the FCPS ( Fraud and Consumer Protection Services organization). This includes call centers and digital… more
- Option Care Health (Columbus, OH)
- …compliance risks, including but not limited to Legal, Human Resources, Quality & Risk Management , Finance and Operations. Consults with Legal department on ... + At minimum 8-10 years of progressive experience in healthcare compliance or comparable risk management capacity, including at least 3-5 years in a leadership… more
- Prime Therapeutics (Columbus, OH)
- …of activities include providing value-added analysis on internal controls, business operations, and risk management , as well as ensuring audit work is performed ... that appropriate mitigation actions are taken. + Lead Enterprise Risk Management Committee, annual enterprise risk... risk response plans including detailed compliance and fraud risk assessments. Aggregate deficiencies and determine… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Highmark Health (Columbus, OH)
- …and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing ... clients and develops recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not… more
- Travelers Insurance Company (Columbus, OH)
- …complex data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers ... Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance provides management and professional liability insurance, as well as surety bonds to businesses… more
- Amazon (New Albany, OH)
- …security service, asset protection, audit, investigations, law enforcement, military, risk management , inventory control, quality assurance or bachelor's ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Lincoln Financial Group (Columbus, OH)
- …complex projects/initiatives through execution of consulting services, including project management , business analysis and relationship management , which ... with a focus on business planning, requirements, communications and change management within Corporate Finance/Accounting. **General Purpose of Job** This position… more
- Lincoln Financial Group (Columbus, OH)
- …complex projects/initiatives through execution of consulting services, including project management , business analysis and relationship management , which ... with a focus on business planning, requirements, communications and change management within Corporate Finance/Accounting. **General Purpose of Job** This position… more
- JPMorgan Chase (Columbus, OH)
- …of regulatory and role-specific requirements. Gain a solid understanding of the AML/KYC risk management and control framework and monitor application of best ... services industry with background in controls, audit, quality assurance, operational risk management , or AML/KYC; or equivalent subject matter expertise… more
- Amazon (West Jefferson, OH)
- …security service, asset protection, audit, investigations, law enforcement, military, risk management , inventory control, quality assurance or bachelor's ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more