Fraud Risk Analyst jobs in Columbus, OH

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Financial Crimes Analyst
Discover Financial Services 651 reviews - New Albany, OH
Demonstrating an in-depth understanding of banking, fraud, and anti-money laundering risks across all business units....
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Associate Authentication Analyst -English and German - Syman...
Symantec 370 reviews - Dublin, OH
Proven experience in evaluating and mitigating risk. Experience in a policy / compliance role an advantage (banking, finance, fraud etc.)....
Sponsored by America's Job Exchange
Associate Authentication Analyst -Portugese
Symantec 370 reviews - Dublin, OH
Proven experience in evaluating and mitigating risk. Experience in a policy / compliance role an advantage (banking, finance, fraud etc.)....
Sponsored by America's Job Exchange

Investigation Quality Assurance Analyst

U.S. Bank 2,102 reviews - Columbus, OH
Risk Management / Fraud Prevention. Investigation Quality Assurance Analyst. Analyst will also be responsible for providing feedback and training to U.S....

Head of Digital and Telephone Fraud Risk Management, Columbu...

JPMorgan Chase 8,089 reviews - Columbus, OH
Demonstrated ability to manage fraud losses and mitigate emerging threats from a fraud risk perspective within the digital channel....

Fraud Risk Associate

JPMorgan Chase 8,089 reviews - Columbus, OH
Fraud Risk Associate. The Risk Analyst will be part of a team responsible for the development and implementation of risk initiatives....

Financial Crimes Analyst

Discover Financial Services 651 reviews - New Albany, OH 43054
Demonstrating an in-depth understanding of banking, fraud, and anti-money laundering risks across all business units....

Commercial Credit / Loan Review Analyst

Nationwide Insurance - Columbus, OH 43215 (Downtown area)
Maintains current knowledge of regulatory, investor and company guidelines, fraud trends and other factors impacting credit and collateral risk....
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Business Process Analyst 2

State of Ohio 167 reviews - Franklin County, OH
$29.61 - $43.59 an hour
Identifies business risks within IT processes and solutions and recommends appropriate risk mitigation (controls and process enhancements)....

Fraud Analyst

2Checkout.com, Inc. - Columbus, OH
2Checkout is seeking a Fraud Analyst with prior experience in e-commerce or payments fraud. Reviews orders for potential fraud and other risk trends....

Financial Crimes Team Manager

Discover Financial Services 651 reviews - New Albany, OH 43054
Demonstrating an in-depth understanding of banking, fraud, and anti-money laundering risks across all business units through application of knowledge based...

SAS/UNIX Business Systems Analyst II

JPMorgan Chase 8,089 reviews - Columbus, OH
SAS/UNIX Business Systems Analyst II. In this role, you will be supporting and maintaining KPI reporting for the team of 7,000+ employees in Fraud Call Centers...

Analyst, Loan Review

Nationwide Mutual Insurance Company 951 reviews - Columbus, OH
Maintains current knowledge of regulatory, investor and company guidelines, fraud trends and other factors impacting credit and collateral risk....
Financial Crimes Team Manager
Discover Financial Services 651 reviews - New Albany, OH
Demonstrating an in-depth understanding of banking, fraud, and anti-money laundering risks across all business units through application of knowledge based...
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