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

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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

Commercial Litigation Attorney

Direct Counsel, LLC  –  Columbus, OH
... Key Responsibilities: Handle various aspects of commercial litigation, including business disputes or healthcare-related cases such as payment disputes, vendor disputes, government investigations, and False Claims Act cases. Conduct interviews with ... - Apr 21

Remote Structural Engineer

Jobot  –  Columbus, OH, 43224
... Daily and overnight in-region travel is also required for facilitating investigations. Education/Requirements: BS Degree in Civil or Structural Engineering or related engineering disciplines (Mechanical, Electrical, etc…) Registered as an active ... - May 03

Sr./Specialist, Quality Assurance Operations

Amplifybio, LLC  –  New Albany, OH, 43054
... What 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 ... - Apr 17

Environmental Specialist 2 - Hybrid

ohio.gov  –  Franklin County, OH
... As environmental specialist, you will conduct compliance inspections and complaint investigations for the hazardous waste program and inspect hazardous waste handling facilities for compliance with state and federal regulations and RCRA permit ... - May 03

Part Time Teller

PNC  –  Columbus, OH, 43211
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - Apr 25

Engineer

ABM of Ohio  –  New Albany, OH
... for working with both internal and external customers on technical issues, work scope recommendations and failure investigations You could work in a variety of engineering departments based on current needs Responsibilities Provides engineering ... - May 01

Sr. IT Security Engineer

Creative Financial Staffing  –  Columbus, OH, 43224
... Assist in incident investigations and coordination. Develop and maintain IT security disaster recovery plans. Qualifications: Bachelor's degree or equivalent experience in Computer Science or Information Security. Proven experience in IT security, ... - May 06
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