5d
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Fraud Investigator - Intermittent
Columbus, Ohio, United States
$29/hr OnsitePart Time
1+ YOEInvestigating SNAP/TANF fraud, conducting interviews, reviewing referrals, calculating claims, and preparing investigative reports; valid driver’s license and 12+ months investigation experience required.
Ohio Benefits, Electronic Document Management System (EDMS)
1mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
5d
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Director, Fraud Risk Management
Columbus, Ohio, United States
OnsiteFull Time
10+ YOEBachelor's degree required (Master's preferred), CFE preferred, minimum 10 years in fraud risk/financial crimes/operational risk/compliance/payments, leadership and program management experience.
2w
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Card Fraud Risk Oversight Associate
Columbus, Ohio, United States
OnsiteFull Time
3+ YOE3+ years analyzing large datasets in analytics/risk/financial services; experience with SQL, SAS, Python, Excel, Tableau; bachelor\u0002s degree or equivalent; strong analytical, communication, and data governance skills.
SQL, SAS, Python, Microsoft Excel, Tableau
2w
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Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, Ohio, United States
$91k-$169k/yr OnsiteFull Time
5+ YOEExperience with credit/debit card authorization strategies, predictive modeling, Python/R/SQL, Spark, analytics, and 5+ years industry experience; Bachelor's degree typically expected.
Python, R, SQL, Spark
1w
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Principal Engineer I - AML and Fraud
Columbus, Ohio, United States
OnsiteFull Time
8+ YOE8+ years related experience, Bachelor's required; experience with Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET/Java/Python; AML/fraud solution design and regulatory knowledge; leadership and cross-functional collaboration skills.
Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET, Java, Python, IFM-X, SAM, CDD, WL-X, CTR
4d
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Section Manager 2 - Fraud
Columbus or Akron or Minnetonka
$57k-$113k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience, minimum 5 years in audit/compliance/risk/operational risk, strong analytical and communication skills, MS Office proficiency, leadership and budgeting experience.
MS Office
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
1w
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EFT Processor II
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
Microsoft Office, FISERV, FICO
3w
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Corporate Compliance Program Specialist
Dayton, Ohio, United States
HybridFull Time
5+ YOEProvide advanced administrative guidance for implementation and day-to-day management of the corporate compliance program; conduct risk-based audits, independent investigations, and monitoring to detect and prevent fraud, waste, and abuse.
2mo
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VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
1w
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ASSOCIATE GENERAL COUNSEL
Dayton, Ohio, United States
OnsiteFull Time
3+ YOEJuris Doctor and active Ohio bar required; 3+ years legal experience (healthcare or corporate preferred); expertise in healthcare regulatory, reimbursement, fraud and abuse, contracts, risk management, employment, and governance.
1w
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ASSOCIATE GENERAL COUNSEL
Dayton, Ohio, United States
OnsiteFull Time
3+ YOEJuris Doctor and active Ohio law license required; 3+ years legal experience (healthcare or corporate preferred); knowledge of healthcare regulation, reimbursement, fraud/abuse, contracting, employment, and risk management.
2w
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Payment Operations Accountant
Columbus, Ohio, United States
$50k-$70k/yr OnsiteFull Time
Goodwin: B2B software platform for private jet charter operations.
5+ YOE5+ years in high-volume AP/AR/treasury or payment operations, Excel and QuickBooks/ERP proficiency, experience with fraud prevention and payment risk, strong communication and problem-solving, US work authorization required.
QuickBooks, ERP, Microsoft Excel
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