- Coinbase (Columbus, OH)
- …ML, deep learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- GE Aerospace (Cincinnati, OH)
- …of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure...and lead implementation of improvement plans + Provide Improper Payment and Customs Agent oversight to business units +… more
- KeyBank (Cleveland, OH)
- …business performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client and employee ... using analytical and mathematical techniques across a broad spectrum of business and risk management areas + Conduct and leverage market and industry research for… more
- Fifth Third Bank, NA (Columbus, OH)
- …of updated financial statements, proactive monitoring, and interaction with the Credit Analyst . Responsible and accountable for risk by openly exchanging ideas ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- KeyBank (Cleveland, OH)
- …suite of financial solutions tailored to support the growth, liquidity, and risk management needs of middle market and institutional clients. What differentiates us ... and capital markets solutions. This includes services such as lending, commercial payments (treasury), and advisory support. As a core component of Key's strategic… more
- KeyBank (Brooklyn, OH)
- …Origination through Default Management, Deposit Operations, ACH, Wire & Check Payment Operations, Loan Services Operations, and Treasury Operations + Enterprise ... Security, including Technology Risk Management, Vulnerability Management, Information Security, Cybersecurity, Fraud Detection/Management, Identity Verification, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …based upon each client's facts and circumstances. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Crown Equipment Corporation (New Bremen, OH)
- …to stakeholders and suppliers. + _Existing Supplier Relationship and Associated Risk Mitigation_ - Maintain and monitor relationships with assigned suppliers in ... Request for Quotations Review_ - Review annual spends with the Purchasing Analyst , Subsidiary and Branch Purchasing personnel and a Commodity/Category Manager to… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The IAM Analyst - Principal is accountable for delivery and implementation of IAM technologies across the bank. Duties & Responsibilities: + ... regulatory requirements and laws such as, but not limited to, Payment Card Industry (PCI), Federal Financial Institutions Examination Council (FFIEC), Sarbanes-Oxley… more