| Job alert | Jobs 1 - 10 of 638 |
Fraud Investigator
Huntington
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Columbus, OH
... Electronic Fraud, Elder Financial Exploitation and/or Identity Theft Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti ... - May 07
Manager, Compliance & Fraud Investigations
Liberty Mutual
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Columbus, OH, 43216
... * Ensure Statutory and Regulatory Anti-Fraud Compliance by assisting with annual fraud reports and keeping fraud plans up to date. * Responsible for presenting training on fraud awareness, recognition, investigation, and fraud prevention to claims, ... - May 07
Anti-Money Laundering/Know-Your-Customer - Associate
JPMorgan Chase
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Columbus, OH
AML/KYC Controls team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know ... + Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks. This may include formulating ... - May 03
Workplace Violence Prevention Program Manager
Chipotle Mexican Grill
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Columbus, OH, 43216
Workplace Violence Prevention Program Manager (24015109) Description CULTIVATE A BETTER WORLD Food served fast does not have to be a typical fast-food experience. Chipotle has always done things differently, both in and out of our restaurants. We ... - May 07
Prevention Specialist
Community for New Direction
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Columbus, OH, 43205
Job Description Salary: POSITION SUMMARY: The Youth Services Prevention Specialist will provide drug and alcohol awareness ... Participate in health fairs, business expos, parades and other community events for the purpose of providing anti-substance ... - Apr 11
Youth Suicide Prevention Manager
Franklin County, OH
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Columbus, OH, 43216
The Youth Suicide Prevention Manager will champion youth well-being by spearheading a Youth Coalition and delivering evidence-based suicide prevention training to parents, caregivers, and adults serving youth in Franklin County. This role entails ... - May 07
Anti-Human Trafficking Case Manager
The Salvation Army Eastern Territory
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Columbus, OH
Overview: Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide... - Apr 24
Loss Prevention Officer II
Ace Hardware
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West Jefferson, OH, 43162
... Job Description: Loss Prevention Officer What You’ll Do Oversees, observes, and supervises employees entering and exiting the building. Walks through and around the exterior of the entire facility conducting Safety/Hazard/Security audits. ... - May 03
Damage Prevention Screener
Nisource Corporate Services Company
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Columbus, OH, 43215
... Key Results: Compliance with company policies and state statutes as they relate to facility locate and damage prevention work. Properly assigned requests and accurate facility locates to prevent personal injury, property damage, and to protect ... - May 07
Anti-Human Trafficking Case Manager
The Salvation Army
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Columbus, OH, 43205
Classification: Full-Time, Non-Exempt, 35 hours per week, Monday-Friday, 8:30 a.m. – 4:00 p.m.; some on-call coverage for emergency situations. Salary: $20.00 per hour with a fantastic benefit package Job Focus: This position will provide emergency... - Apr 24