- RELX INC (Dayton, OH)
- …learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About the Team: The Fraud Data Analyst team assists customers in getting the most ... and consulting to onsite support and Quarterly Business Reviews. About the Role: The Fraud Data Analyst works as part of a customer engagement team to… more
- KeyBank (Brooklyn, OH)
- …eligible for remote if outside of footprint._** As a Third-Party Vendor Management Analyst for our Change & Issue Management Team, you will work cross functionally ... with our Fraud Solutions, Technology, Operations, and Line of Business (LOB)...performance and effectiveness of operational processes; interpret findings from data mining processes; and effectively communicate data … more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... etc.) to explore and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic planning, and banking… more
- Bath & Body Works (Columbus, OH)
- …tools. + Act as the primary point of contact for Payment, Tax, and Fraud inquiries, supporting business teams with data -driven insights. + Translate business ... data analytics and machine learning models to identify fraud patterns, optimize authorization rates, and reduce chargebacks. +...tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives.… more
- Synchrony (Canton, OH)
- Job Description: **Role Summary/Purpose:** The AVP, Physical Security/ Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to ... risks. The position will report to the VP, Physical Security/ Fraud Intelligence Analyst and be part of...identify patterns and monitor open-source, social media, and internal data feeds for potential threats or fraud … more
- US Bank (Columbus, OH)
- …**Job Description** **_NOTE:_** **_This position is not eligible for visa sponsorship._** This data analyst will be part of the FIU (Financial Investigations ... team to provide technical solutions using Financial Crimes related data . This team has responsibility for reporting and ...They will thrive working in a collaborative team. This analyst will be a resource for mentoring other team… more
- Huntington National Bank (Columbus, OH)
- Description Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide strategic, operational and ... administrative support to the Fraud & Security Organization at the guidance of the...data collection, material preparation and facilitation of monthly Fraud & Security Operational Review Forum, focused on measuring… more
- Trinity Health (Columbus, OH)
- …financial analysis, audit, provider relations and more. **Position Purpose:** Pharmacy/Clinical Service Data Analyst is responsible for data collection, ... scheduled and ad hoc reports as needed and produces data in an objective and meaningful way. **What you'll...federal and state regulations on pharmacy, member and providers fraud , waste and abuse . Oversee and audit the… more
- Huntington National Bank (Columbus, OH)
- …Home Equity, Mortgage, and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver reporting related to business ... strategy, credit, fraud , and operational risk. The selected individual will develop...hands-on experience working with large databases in a complex data environment + 5+ years of hands-on experience using… more
- Huntington National Bank (Columbus, OH)
- …monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...to document, report, and maintain a strategic roadmap of data and system enhancements. Within a team environment and… more