- Citizens (Mason, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends...fraud prevention tools and processes + Conducts ongoing analysis to identify root cause of fraud … more
- Synchrony (Cincinnati, OH)
- …roll-outs with the strategy team, as well as developing enhanced ongoing monitoring reporting . The AVP, Acquisition Fraud Strategy and Model Monitoring will ... ensure consistency, transparency, and alignment with organizational goals + Develop enhanced reporting to support fraud model performance monitoring + Work cross… more
- UMB Bank (Columbus, OH)
- …payment systems. The ** Fraud Data Scientist** reports directly to the Manager , Fraud Reporting & Analytics, supporting business reporting ... Points if you have:_** + Banking or financial services industry experience. + Fraud reporting or analytics experience. **Applicants must have legal authority to… more
- JPMorgan Chase (Columbus, OH)
- …and foster a culture of continuous improvement. + Competence in quantitative reporting for data analysis and supporting informed decision-making. Chase is ... impact on our operations and safeguard our firm's integrity. As a Control Manager within JPMorganChase, you will lead the charge in identifying and mitigating… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- …System (LMS) including all non-GxP assignments and audience management, curriculum management, reporting , and tier one trouble shooting. The Manager , LMS ... **Job Summary** The Manager , LMS Operations & Administration position works as...internal LMS Support Team to perform needs assessments and analysis on platform operations to ensure organizational needs are… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- …complaints, CAPA, deviations, and change control for controlled substances. + Data Analysis & Reporting : Monitor and analyze compliance metrics and trends ... **Job Summary** The Manager , Global Product Quality - Controlled Substances is...regulations and compliance, including registration, quota management, recordkeeping, and reporting . + Working knowledge and understanding of FDA/ICH/USP requirements,… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the ... Deputy Chief AML Officer, the Senior Data Science Manager is primarily responsible for leading a quantitative team in support of financial crime modeling and… more
- RELX INC (Dayton, OH)
- …needs for the Insurance and Healthcare organization. About the Role As a Program Manager , you will lead and manage large, complex projects and programs that span ... Ensure clear success criteria and key performance indicators and produce regular reporting to track progress. + Collaborate with Technology Resource Managers to… more
- RELX INC (Dayton, OH)
- …the leading provider of analytical tools for SEC compliance (external reporting ) and transactional (IPOs, M&A) professionals. Intelligize offers a web-based research ... firms, corporations, and other organizations stay compliant with the external reporting regulations, build stronger deals and agreements, and deliver value to… more
- KeyBank (Brooklyn, OH)
- …compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable… more