- Synchrony (Cincinnati, OH)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Synchrony (Cincinnati, OH)
- …strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk strategies are ... assigned. **Qualifications/Requirements:** + Bachelor's degree and 3+ years' experience with data/ analytics or credit/ fraud in the financial services industry;… more
- Huntington National Bank (Cincinnati, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Anywhere Real Estate (Cincinnati, OH)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Synchrony (Cincinnati, OH)
- …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Molina Healthcare (Covington, KY)
- …anatomy, and health care delivery systems + Understanding of datamining and use of data analytics to detect fraud , waste, and abuse + Proven ability to research ... **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …questions customers, thinking critically to accurately initiate disputes, performing moderate risk analysis , and ensuring compliance with Uniform Commercial Code ... team. The Analyst's goal is to balance customer experience with the bank's risk management, ensuring optimal outcomes for both. Responsible and accountable for … more