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Fraud or Aml or Investigations or Brampton jobs in Columbus, OH, 43215

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Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Columbus, OH, 43216
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Apr 29

Safety & Utility Locating Training Manager- Columbus, Ohio

Stake Center Locating  –  Worthington, OH, 43085
... Track field safety audit results Assist with incident and accident investigations. Conduct field safety audits. Customer service (Monthly) Quality audits (Monthly) Utility damage investigations (Quarterly) Conduct interviews (Quarterly) Schedule ... - Apr 09

Sr./Specialist, Quality Assurance

AmplifyBio  –  New Albany, OH, 43054
... You’ll Do Here: Review and approve all GMP documentation including SOPs, batch records, deviations and investigations, QC testing, study reports, validation/qualification protocols and summary reports, etc. Provide document review and feedback for ... - Apr 20

General

Triumph Protection Group  –  Columbus, OH, 43215
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that would impede on the values and culture of their company. We only succeed by who we hire, how we train and our real-time, state-of ... - Apr 26

HR Business Partner - Bi-Lingual

Peco Pallet  –  Columbus, OH, 43228
... Conduct investigations and advises leaders in the appropriate resolution of employee related issues. Prepare all required reports such as EEO-1 and file. Utilizing LEAN tools, identify, document, and implement opportunities for continuous ... - May 04

Engineer - Countermeasures Power Engineer

Quadrant Inc  –  Sharon Heights, OH, 43214
... DS is a world leader in international investigations, threat analysis, cyber security, counterterrorism, security technology, and protection of people, property, and information. The Office of Security Technology (ST) supports the DS mission through ... - Apr 26

Budget Analyst Sr

Aep  –  Columbus, OH
... Perform special studies, analysis, investigations, and assignments as may be required. Aid in regulatory proceedings related to financial matters including information for data requests, developing revenue requirements, special studies for ... - May 03

Commercial Construction Safety Specialist

Ferguson Construction Company  –  Minerva Park, OH, 43231
... · Conduct incident, accident and injury investigations. Collect evidence to ascertain facts. Interview witnesses. Write reports and ensure Project Managers and Superintendents deliver necessary corrective action. · Investigate equipment and auto ... - May 02

Human Resources Business Partner

Columbus Springs - East  –  Columbus, OH
... Can lead internal investigations and respond to EEOC charges when necessary. Maintains employee, contractor, student, trainee and volunteer files per TJC standards and guidelines. Ensures all certifications and required training are current and ... - Apr 13

Quality Control Analyst

Insight Global  –  Dublin, OH, 43016
... Report process metrics relating to timeliness of complaint investigations and quality of complaint records. Document and follow-up on any investigation summaries provided by supplier or manufacturer identifying root cause and any corrective actions ... - Apr 27
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