- Deloitte (Cincinnati, OH)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
- Humana (Columbus, OH)
- …Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve ... of situations or data requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with law enforcement… 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 ... have the opportunity to create "firsts" and showcase your work to both internal and external stakeholders. We leverage...solutions and drive measurable business outcomes. About the Role:The Senior Solution Engineer is a hybrid role, combining deep… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- …opportunities and provide insight on our business processes that support our business. The Senior Manager of National Systems Training work with the field sales ... compliance, operations, IT, sales leadership, and marketing partners. The Senior Manager of National Systems Training will report to...Home Office functions. In addition, the role will work with our internal Field Force Effectiveness points to… more
- Huntington National Bank (Cincinnati, OH)
- … work arrangement. We're combining the best of both worlds: in-office and work from home . Our approach enables our teams to deepen connections, maintain ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and...Provides proper level of support to Credit, Sales, Risk, Fraud , IT, Servicing, and Implementation teams. + Strong focus… more
- Synchrony (Cincinnati, OH)
- …choice and flexibility. At Synchrony, our way of working allows you to have the option to work from home near one of our Hubs or come into one of our offices. ... Platform will spearhead the credit management efforts for all Home & Auto clients. The CCO will play a...financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for H&A… more
- Anywhere Real Estate (Cincinnati, OH)
- …teams, including internal resources and co-source partners to ensure that work is executed in conformance with department's standards, budgets, and deadlines. ... plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and...tools and techniques to facilitate efficient and effective audit work . + In an advisory capacity, work … more
- Huntington National Bank (Akron, OH)
- … work arrangement. We're combining the best of both worlds: in-office and work from home . Our approach enables our teams to deepen connections, maintain ... This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product Owner delegate,… more
- Huntington National Bank (Columbus, OH)
- … work arrangement. We're combining the best of both worlds: in-office and work from home . Our approach enables our teams to deepen connections, maintain ... Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be… more
- Paychex (Highland Hills, OH)
- …to ensure client compliance with company standards and to identify potential fraud , while making informed collateral risk alert decisions based on the gathered ... Please note: The person who fills this role will train/ work in one of the local offices listed in...3 days in the office and 2 days at home if desired. The shift is Monday - Friday,… more
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