Fraud Risk Analyst jobs in Columbus, OH

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Sr Fraud Strategy Analyst Job
Alliance Data 233 reviews - Westerville, OH
The Fraud Strategy Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure....
Sponsored by Alliance Data  - 30+ days ago
Sr Fraud Strategy Analyst Job
Alliance Data - Retail - Westerville, OH
The Fraud Strategy Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure....
Sponsored by Alliance Data  - 30+ days ago
Compliance Analyst
PineBridge Investments 7 reviews - United States
In owning the core and regulatory risks, assurance and advisory activities include, but are not limited to:. Monitoring controls related to fraud, market abuse,...
Sponsored by Professional Diversity Network  - 9 days ago

Sr Fraud Strategy Analyst Job

Alliance Data 233 reviews - Westerville, OH
The Fraud Strategy Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure....

CCB Risk - Digital Fraud Transaction Monitoring Associate

JPMorgan Chase 6,997 reviews - Columbus, OH
CCB Risk - Digital Fraud Transaction Monitoring Associate. The Analyst will:. The Risk Analyst will be part of the team responsible for monitoring and managing...

Asset Management - KYC Risk Manager, Vice President (Columbu...

JPMorgan Chase - Asset Management - Columbus, OH
Strong background in Compliance, Risk Management, Fraud or Audit in a financial institution. Review and analysis of KYCs to determine appropriate risk rating....

Bank Operation Support Analyst

Collabera - Columbus, OH 43215(Downtown area)
Specialty accounts, credit, fraud, risk operations & control, call center analytics, process improvement, etc.)....
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CCB Risk - Debit Risk Specialist, Sr. Analyst

JPMorgan Chase 6,997 reviews - Columbus, OH
CCB Risk - Debit Risk Specialist, Sr. As a Risk. 1-5 years professional fraud prevention experience,. Credit risks associated with the deposit products...

KYC QC Analyst II - Business Banking

JPMorgan Chase 6,997 reviews - Westerville, OH
KYC QC Analyst II - Business Banking. The QC Analyst will review all Due Diligence tickets submitted by the KYC Specialist for quality to ensure sound decision...

Sr Fraud Strategy Analyst Job

Alliance Data - Retail - Westerville, OH
The Fraud Strategy Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure....

Fraud Analyst

Abercrombie & Fitch 886 reviews - Columbus, OH
Investigate assigned work queues to determine risk potential based on established fraud systems and procedures....

Manager, Pharmacy Health Plan

Mount Carmel Health - Columbus, OH
Fraud, Waste, and Abuse activities. MTM initiatives, Opioid/APAP utilization, dangerous drugs in geriatric and other high risk patient populations....

Military Officer Executive Development Program Associate

JPMorgan Chase 6,997 reviews - Columbus, OH
Each rotation is focused on individual development, and will allow you to experience varying roles such as project manager, analyst, and team leader while...
Fraud Analyst
Abercrombie & Fitch 886 reviews - Columbus, OH
Investigate assigned work queues to determine risk potential based on established fraud systems and procedures....
Sponsored by Professional Diversity Network  - 7 days ago
Advanced Analytics - Products Consultant
Accenture 3,216 reviews - United States
Fraud and Risk Analytics. Risk analytics, Operations analytics, Big Data Analytics etc.). You will work with a team of consultants and analysts to collectively...
Sponsored by HealthAdministrationNationwide.com  - 1 day ago

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