- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Synchrony (Cincinnati, OH)
- …written and verbal communication skills + Good understanding of model risk management , credit risk and fraud strategy controls + Technical proficiency ... team meetings, training and culture events. **Essential Responsibilities:** + Build and enhance credit risk and fraud risk models. + Drive development of… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… more
- EverBank (Columbus, OH)
- …and process improvements. Communicates effectively with internal stakeholders to inform risk management strategies. Establishes and monitors key performance ... fraud detection models, leveraging tools such as LexisNexis Risk Solutions. Incorporates behavioral biometrics and device profiling into... losses with a focus on proactive controls Identifies risk trends through deep understanding of fraud … more
- PNC (Cleveland, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management , Problem Solving… more
- Lumen (Columbus, OH)
- …and calling pattern analysis to protect Lumen revenue. Performs root-cause analysis, risk assessment, identifies fraud patterns, and takes corrective action to ... Role** This customer facing position is part of the mandated 7x24x365 Fraud Center. This position monitors, detects, and investigates fraudulent activity on the… more
- US Bank (Cincinnati, OH)
- …quantitative and qualitative risk factors, industry risks, competition risks, and risk management approaches - Ability to interpret and analyze statistical ... and tools to meet compliance requirements ensuring effective oversight of key fraud mitigation solutions across enterprise fraud portfolios. Key responsibilities… more
- American Express (Columbus, OH)
- …on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … more
- PNC (Cleveland, OH)
- … AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working in conjunction with both business line ... Office, and 1LOD AML, as applicable, for all matters related to Third Party risk management , including Issues and emerging risks. * Monitor and review regulatory… more
- Huntington National Bank (Columbus, OH)
- …enterprise-level operational risk programs (ie, end-to-end process documentation, change management , etc.), enterprise and Risk Management operational ... subject matter experts including first line business teams, segment risk , BSA/AML, SOX Office, Fraud Operations, Third...an additional 3 years in a first-line or second-line risk management position at a financial institution… more
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