Suspicious Activity Jobs in Caldwell, OH

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical More...

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with t More...

We are seeking a highly experienced and driven professional to join our team as a Risk Operations Analyst II. This role is pivotal in monitoring and analyzing transactions for fraudulent activity while also collaborating with clients to align with their desired risk appetite. The idea More...

About the Role:Grade Level (for internal use):09The Role: Product ManagerThe Team: The global cross-functional team enhances and maintains our newly launched CLO Compliance product offering. Our team embraces a collaborative and transparent culture to ensure alignment on how we accomp More...

About the Role:Grade Level (for internal use):10The TeamOur team is part of a global cross-functional group dedicated to supporting data analytics applications. We value collaboration innovation and a proactive approach to problem-solving. As a key member you will work closely with co More...

About the Role:Grade Level (for internal use):08As a Sales Development Representative (SDR) you will have the opportunity and means to take control of your own career through your own efforts hard work and grit. You will collaborate with various colleagues across the commercial sales More...

Review AML / Fraud alerts for potentially suspicious activity while conducting due diligence through various sources both internal and external.Document investigations and their results providing initial recommendations and dispositions with supporting reasons.Manage all alerts vertic More...

About the Role:Grade Level (for internal use):09The Team:The Issuer & BigDough Solutions team part of Data & Research recognizes that a collaborative and positive work environment is essential to success. The program is founded on principles of mutual respect empowerment and a More...

We are looking for a passionate Open-Source Intelligence Analyst SME to conduct in-depth research analysis and exploitation of publicly available information to identify threats support targeting efforts and enhance force protection. This role involves leveraging a wide range of data More...

Join our XplorPay vertical as a Risk Analyst to make a real impact every day. We say that because we know that every conversation we have every code line we write and every interface we design is another opportunity for us to enrich our customers experiences.Reporting i More...