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Aml or Fraud or Investigator or Lotus jobs in Columbus, OH, 43215

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Fraud Investigator

Huntington  –  Columbus, OH
Description Summary: 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. ... - May 07

Investigator

Ethos Risk Services  –  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

Civil Rights Investigator 1 - Columbus

ohio.gov  –  Franklin County, OH
Schedule: Full-time Conducts intake with charging parties relative to Chapter 4112 of Ohio Revised Code by letter, telephone or in person regarding general information for submitting charges of alleged discrimination; Prepares charge affidavits and... - May 01

Injury Epidemiology Investigator 3 HYBRID

State of Ohio  –  Columbus, OH, 43216
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 and funding streams; ... - May 07

Contract Investigator

Lauth Investigations International  –  Columbus, OH, 43229
... We are seeking to contract out a Private Investigator who can work on an as needed basis and has evenings and weekends available, though daytime availability is highly preferred. Visit our website to learn more about these and other services you ... - May 08

Manager, Compliance & Fraud Investigations

Liberty Mutual  –  Columbus, OH, 43216
... Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance and development of investigators. Follows the procedures and policies for the ... - May 07

AR Epidemiology Investigator 2 - HYBRID

ohio.gov  –  Franklin County, OH
Schedule: Full-time AR Epidemiology Investigator - HYBRID About Us: Our mission at the Ohio Department of Health (ODH) is advancing the health and well-being of all Ohioans. Our agency is committed to building a modern, vibrant public health system ... - May 01

Epidemiology Investigator 3 (Hybrid Eligible)

ohio.gov  –  Franklin County, OH
... as epidemiology investigator with local or federal health agency; must be able to provide own transportation -Or 6 mos. exp. as Epidemiology Investigator 2, 65762; must be able to provide own transportation. -Or equivalent of Minimum Class ... - May 02

Senior Staff Engineer - Actimize

Western Alliance Bank  –  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

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24
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