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Investigator or Aml or Law or Treasury or Irving jobs in Columbus, OH, 43215

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Treasury Liquidity Analyst Senior

Huntington  –  Columbus, OH
Description The Senior Treasury Liquidity Analyst reports to the Liquidity Manager and assists with the management of ... status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law. ... - Apr 05

Specialty Investigator - Elder Financial Exploitation

Huntington  –  Columbus, OH
... Work with Adult Protective Services, local law enforcement or other related agencies to assist the elder/vulnerable person. Timely and complete documentation of investigative activity in the designated case management system, the collection and ... - Mar 28

Investigator

ohio.gov  –  Franklin County, OH
... To find out more about the State Medical Board of Ohio click here Classification: Investigator (Desk) Division: ... Handles law enforcement coordination for Ohio Law Enforcement Gateway (OHLEG) & Law Enforcement Automated Data System (LEADS ... - Apr 16

Claims Investigator - Full Time

CoventBridge  –  Columbus, OH
... Qualifications: Associate or Bachelor's Degree in Criminal Justice or related field Experience as a Private Investigator or detective Military or Law Enforcement background Comprehensive knowledge of insurance law and underwriting Self-starter who ... - Apr 03

Investigator Assistant

ohio.gov  –  Franklin County, OH
... as investigator/inspector (e.g., law enforcement officer, insurance investigator); valid driver's license. -Or 18 mos. trg. or 18 mos. exp. in receipt, research & resolution of public complaints involving possible violations of company/agency ... - Apr 12

Controls AML/KYC Officer III - Vice President

JPMorgan Chase  –  Columbus, OH
AML/KYC Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know ... expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. ... - Apr 17

Healthcare Investigator Supervisor HYBRID

ohio.gov  –  Franklin County, OH
Schedule: Full-time Healthcare Investigator Supervisor (PN 20098649) About Us: The Ohio Department of Health’s (ODH) mission ... Researches questions of law and drafts statutory and rule revisions and compiles reports of unit activities. Drafts charging ... - Apr 08

Natural Resources Engineer 2 - Abandoned Mine Land (AML)

ohio.gov  –  Franklin County, OH
... oversee and permit all mineral extraction, monitor dam safety, manage water resources and serve as the second largest Law ... design work Prepares construction plans for Abandoned Mine Land (AML) reclamation projects Obtains and/or assists staff in ... - Apr 09

Assistant/Associate Director of Law Admissions

Capital University  –  Columbus, OH, 43215
Job Description Capital University Law School seeks an Assistant/Associate Director of Admission that will have significant responsibility for several areas of JD and non-JD law admission programs, including collaborative development and ... - Mar 30

Surveillance Investigator -Experienced

Command Investigations  –  Columbus, OH
... What you’ll get: A dedicated position as a surveillance investigator on a full-time basis. A steppingstone into the realms of investigations, security, and law enforcement. Immersion in the world of covert investigations. A fulfilling career where ... - Apr 09
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