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Aml or Cft or Investigator jobs in Columbus, OH, 43215

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Surveillance Investigator

Allied Universal Security  –  Columbus, OH, 43216
... Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an ... - Apr 29

Senior Investigator - Remote in Ohio

UnitedHealth Group Inc.  –  Columbus, OH, 43216
... The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims data, applicable guidelines and other sources of information to identify ... - Apr 10

Safety Investigator (NJUS)

NetJets  –  Columbus, OH, 43216
... Purpose of Position The Safety Investigator supports the Safety Investigations Manager in executing the comprehensive NetJets Safety Program by conducting thorough investigations of safety events, incidents, accidents, and identified hazards. This ... - May 02

Contract Investigator - Columbus, OH

Constellis  –  Jefferson Township, OH, 43004
... A Contract Investigator works for us on an as needed basis and no hours are guaranteed. We prefer Contractors to be available to work a minimum of ten hours per week where work is available. Candidate must be willing to travel within a 35-50 mile ... - Apr 07

Consumer and Community Banking AML/KYC Escalations Governance

JPMorganChase  –  Columbus, OH
Description As a part of the Consumer and Community Banking Escalations governance team you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team ... - Apr 30

Consumer and Community Banking AML/KYC Escalations Governance

JPMorgan Chase  –  Columbus, OH
As a part of the Consumer and Community Banking Escalations governance team you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team partners ... - Apr 30

Surveillance Investigator- Full Time

Frasco Inc  –  Delaware, OH, 43015
Job Title: Surveillance Investigator Job Location : Job Type: Part-Time, Billable Hours, Non-exempt Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch ... - May 04

Contract Investigator - Columbus, OH

Constellis  –  Blacklick, OH
... A Contract Investigator works for us on an as needed basis and no hours are guaranteed. We prefer Contractors to be available to work a minimum of ten hours per week where work is available. Candidate must be willing to travel within a 35-50 mile ... - Apr 27

National Task Force Loss Prevention Investigator

The TJX Companies, Inc.  –  Columbus, OH, 43216
... The Loss Prevention Investigator will be joining a fast-growing, constantly evolving environment that partners with Store Operations to ensure we provide the best experience to our customers! With a focus on Organized Retail Crime, the National Task ... - Apr 27

U.S. Customs and Border Protection Career Expo - Dayton

U.S. Customs and Border Protection  –  South Alum Creek, OH, 43207
... CBP is now hiring for law enforcement and mission support roles, including: Air Interdiction Agent Border Patrol Agent CBP Officer Criminal Investigator General Attorney Marine Interdiction Agent Please note that this event is an informational ... - May 04
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