Fraud Analyst: Average Salary in Grove City, OH in 2024

Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. Partner with Fraud Risk product owners, data scientists, and fraud strategists o...

Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to drive the customer experience forward while limiting ri...

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D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team. Help maintain data integrity and accuracy within databases. In this remote position, you will work closely with various departments to analyze data, generate insights, and support decision-maki...

The Financial Services Analyst is an individual who is responsible for the overall process within the Financial Services Department. The Financial Services Analyst also is responsible for maintaining confidentiality of the financial aid information. The Financial Services Analyst is an individual wh...

Our client is looking for a seasoned Risk Controls Tester/Analyst to join their Information Security organization. This candidate will be working for the risk and info security group which is going to grow by 40% in 2020. This position is a contract to hire and help train someone within the ris...

Seeking a Data Governance Analyst with a minimum of 4 years of experience in implementing data catalog, governance, and. The role involves collaborating with stakeholders to assess metadata management needs, translating them into actionable requirements, and configuring data governance tools for opt...

As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achieve their business objectives and manage operational r...

Senior Research Compliance Analyst (Research Compliance Analyst 3) under the direction of the Senior Director, Research Compliance, within the College of Medicine's (COM) Office of Research; supports, promotes, and ensures legally compliant and ethical research practices; collaborates with researche...

The Business Operations Analyst provides comprehensive analytics support of all nursing departments for all business units, including the Hospital Division Nursing (the Department; approximately 185 cost centers). The Business Operations Analyst monitors and maintains reports and data visuals to ass...

The Import Compliance Specialist will play a critical role in managing and overseeing the compliance of all imported goods. The Analyst will work closely with internal teams, customs brokers, freight forwarders, and government agencies to ensure smooth and compliant import operations. Maintain prope...

Director, Financial Strategy /Manager, Financial Strategy /Lead Analyst, Financial Strategy. The Senior Financial Strategy Analyst independently analyzes, models, and forecasts private label and co-brand credit card portfolio performance to support internal partners and leadership, in addition to de...

Compliance and Training Specialist. Compliance and Training Specialist. What will I do as a Compliance and Training Specialist. Requirements for a Compliance and Training Specialist with Lutheran Social Services:. ...

Investment risk refers to investment return differing from the return expected — this includes market risk, issuer risk, leverage risk, liquidity risk. As a Summer Analyst in the Asset and Wealth Management (AWM) Risk team, you will work in dynamic team and make meaningful professional contributions...

The Enterprise Risk Management Team will work within the bank’s second line of defense and will be responsible for supporting and overseeing a team for the development and implementation of operational risk management programs such as controls testing, issue management, risk and control self-assessm...

Partner closely with regulatory service providers to stay apprised of all emerging regulations in the EMEA region to ensure product testing, labeling, registration and overall compliance strategies support A&F’s corporate priorities as they relate to existing and new markets. Researching and interpr...

Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...

Full Time - Grants Compliance Specialist II (GCS II). The Grants Compliance Specialist I will be responsible for monitoring and ensuring adherence to federal regulations and reporting requirements related to the grant programs supporting broadband expansion in our state. Develop and implement compli...

As a Business Analyst Intern at McKesson, you will gain hands-on experience supporting our business operations through data analysis and strategic insights. You will work closely with various departments and report directly to the Business Analysis Manager. Your contributions will aid in driving inf...

Understanding of risk management principles in a highly regulated organization, including risk identification, risk treatment and risk measurement. Enterprise Risk Management Senior Risk Analyst. Western Alliance Bank Corporation is currently seeking a highly qualified and experienced Second Line of...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...

As a Tax Compliance Analyst in our Corporate Tax team you will gain exposure to tax accounting and compliance assignments from a US federal, state, and local tax perspective. Launch your career as a Tax Analyst, where you will gain exposure to tax accounting and compliance assignments from a US fede...

The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. The Fraud Investigator is also responsible for filing accurate, complete and...

We are seeking a dedicated Senior Financial Analyst for our FSS FP&A team, responsible for OpEx (primary focus on SG&A, with emphasis on headcount / workforce planning) budgeting, forecasting, and analytics of the assigned business unit. Develops and maintains various financial models to support BUs...

This will include working with business users to understand system issues, identify potential system enhancements, and ultimately implement system changes to support the business. Collaborate with business teams to understand business requirements and how to address them through process improvements...