Fraud Analyst: salario promedio en Dublin, OH in 2024

IS AN EQUAL OPPORTUNITY EMPLOYER....

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...

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...

We are seeking a Business Analyst (IT): III (Senior) to join our team in Columbus, Ohio. Analyze business issues and provide recommendations for potential solutions, collaborating with Business users and IT teams to define requirements for application development. Guide application development effor...

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...

Are you passionate about transforming data into actionable insights and who are eager to apply innovative AI technologies across various industries? As an Artificial Intelligence & Data Engineering Analyst at Deloitte, you will be a crucial member of a client service team, working directly with ...

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and...

Represent MAP as a Compliance Subject Matter Expert (SME), support and manage Regulatory Compliance within the Plant by promoting and ensuring adherence to regulatory requirements, through document control, auditing, tracking, reporting, education, and providing support. Regulatory Compliance PIC fo...

The analyst needs to continuously balance the demand from Operations for changes/additions to the onboarding document, while preserving its integrity. The analyst needs to provide support requests from the auditors. The analyst will be responsible for training additional team members who will suppor...

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 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...

We are looking for a Pharmacy Compliance Analyst that will play an important role at AndHealth. Ensure compliance with the Federal Drug Pricing Program. Collect, scan and track required medical documentation from external providers, as require ensuring program compliance. ...

CGI is looking to hire an experienced Business Systems Analyst. IT and business consulting's toughest problems for some of the world's best companies. Want to take your career to the next level? We're growing rapidly and are looking for a experienced business analysis professional experienced in wor...

Ensures the company's import operation is in compliance with US Customs and other government agency regulations. Works with Customs Broker's operation and compliance team to resolve any post entry issues, reconciliation, audits, CF28/29 and amendments. Assists, trains and may review the work of less...

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

The Senior Specialist, Quality Compliance applies subject matter expertise to provide services in technical writing and Radioactive Materials license submissions as well as ensures that safety programs and compliance activities are implemented throughout the organization by maintaining documents and...

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...

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As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...

The Data Analyst will analyze and document data structures, processes, and system details across multiple applications, with a focus on understanding and mapping application-level data. Proven experience (3+ years) as a Data Analyst or Systems Analyst, preferably in IT or financial services sectors....

Financial analysis / business partnering role providing financial guidance to the Americas Sales function within Farnell (Newark)/Avnet, aimed at enhancing sales and profitability. This involves comprehensive reporting, analysis, interpretation, and communication of financial and operational data to...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...

Job Location: Cincinnati, Ohio (Hybrid)<br /> - Job Type: 12 Months contract to hire<br /> - Job Title: Cyber Risk Analyst<br /> - The candidate must be local with valid identification proof<br /> - Soft Skills Required: Good communication skills, both written and verbal<b...