- Capital One (Columbus, OH)
- Part Time - Fraud Senior Representative - Work from Home **The Experience:** Are you looking for a challenging role that includes the convenience of ... spot) **Responsibilities:** + Process late and trailing transaction on fraud status accounts and process zero fraud ...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- SolomonEdwards (Columbus, OH)
- … risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real- time fraud detection systems using streaming data or machine ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- Coinbase (Columbus, OH)
- …on blockchain. * Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible roadmap every quarter. ... To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used… more
- UMB Bank (Columbus, OH)
- The **Enterprise** ** Fraud Strategy** group provides bank-wide support for detecting, preventing, and investigating fraudulent activity across multi-channel payment ... systems. The ** Fraud Data Scientist** reports directly to the Manager, ...as creating reports consumed by LOB (lines of business) senior executives. This is a subset of the overall… more
- Coinbase (Columbus, OH)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... will build and deploy the sophisticated AI/ML models that power our real- time , near-real- time , and scheduled risk-detection workflows. You will collaborate… more
- Coinbase (Columbus, OH)
- …We build flexible, scalable, and customizable engineering systems to detect and prevent fraud in real- time , near-real- time , and scheduled workflows. Our ... the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Elevance Health (Mason, OH)
- …per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process. The ... **Nurse Auditor Senior - Payment Integrity Complex and Clinical Audit**...Audit** **Location:** This role enables associates to work virtually full- time , with the exception of required in-person training sessions,… more
- PNC (Cleveland, OH)
- …service. To learn more about these and other programs, including benefits for full time and part - time employees, visit Your PNC Total Rewards ... opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's...based in a location within PNC's footprint. Responsibilities require time in the office or in the field on… more
- S&P Global (OH)
- …and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a ... environments + Flexible and adaptable to work across international time zones **Additional Preferred Qualifications:** + Excellent computer skills, including… more
- Robert Half (Cincinnati, OH)
- …at https://www.protiviti.com/sites/default/files/2025-01/2025\_u.s.\_benefit\_highlights.pdf . Any benefits outlined are part of our reward offerings for full- ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB...of our global clients. What You Can Expect As part of Protiviti 's ADC team, our delivery center… more
Recent Jobs
-
Senior Software Engineer (Full Stack - Java Springs, React, PostgreSQL)
- Cayuse Holdings (Washington, DC)
-
Loan Servicing Representative - Auto Operations
- Wells Fargo (Irving, TX)
-
Academic Program Management Officer
- University of California Agriculture and Natural Resources (Fresno County, CA)
-
Regional Planning Leader - Watersheds & Stormwater Job Details | Black & Veatch Family of Companies
- Black & Veatch (Columbia, SC)