| Job alert | Jobs 1 - 10 of 172 |
Specialty Investigator - Elder Financial Exploitation
Huntington
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Columbus, OH
... Bachelor’s Degree Relevant Professional Certification (CFE, CFCI, ACAMS etc.) Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines Ability to multi-task and proven track record of time ... - Mar 28
Surveillance Investigator (Part Time)
Frasco Inc
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Columbus, OH
... JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR Performing surveillance investigations and activities checks Reviewing assignments and supporting documentation to determine case objectives and client expectations Preparing and dictating detailed ... - Apr 23
Investigator
ohio.gov
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Franklin County, OH
... To find out more about the State Medical Board of Ohio click here Classification: Investigator (Desk) Division: Investigations Location: 30 E. Broad Street - 3rd Floor; Columbus, OH 43215 What You'll Do: The State Medical Board of Ohio (SMBO) is ... - Apr 16
Investigator
Ethos Risk Services
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New Albany, OH, 43054
... Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.What does aN Experienced Surveillance Investigator do? As a Surveillance Investigator at ... - Apr 25
Injury Epidemiology Investigator 3 HYBRID
ohio.gov
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Franklin County, OH
Schedule: Full-time Epidemiology Investigator 3 (PN 20098548) About Us: The Ohio Department of Health’s (ODH) mission is advancing the health and well-being of all Ohioans by transforming the state’s public health system through unique partnerships ... - Apr 23
Administrative Professional 2/Investigator Assistant
ohio.gov
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Franklin County, OH
Schedule: Full-time About Us: The mission of the Ohio OTPTAT Board is to actively promote and protect the health of Ohioans through effective regulation of the professions of occupational therapy, physical therapy, athletic training, orthotics... - Apr 18
Controls AML/KYC Officer III - Vice President
JPMorgan Chase
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Columbus, OH
AML/KYC Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), ... - Apr 17
AML Compliance Analyst
Veterans Sourcing Group
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Columbus, OH
Job Description A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert, ... - Apr 19
Fraud Referral and Deconfliction Coordinator (Program Administrator 2)
ohio.gov
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Franklin County, OH
... What You Will Do At ODM: Working Title: Fraud Referral and Deconfliction Coordinator Office: Legal Counsel Bureau: Program Integrity Classification: Program Administrator 2 (PN:20036504) Job Overview: The Ohio Department of Medicaid (ODM), Office of ... - Apr 10
Senior Staff Engineer - Actimize
Western Alliance Bank
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Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24