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Fraud & Compliance - RCA Specialist
Russell Tobin
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Columbus, OH
25USD - 26.43USD per hour
... fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may ... - Aug 08
Surveillance Investigator -Experienced
Command Investigations
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Columbus, OH
... Our seasoned team of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to ... What you’ll get: A dedicated position as a surveillance investigator on a full-time basis. A steppingstone into the realms ... - Aug 08
Health Care Fraud Special Agent-AG
ohio.gov
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Franklin County, OH
Schedule: Full-time The Ohio Attorney General's Office is currently seeking a Health Care Fraud Special Agent for vacancy in the Health Care Fraud Section. The position will work a hybrid in-person/remote schedule. There may be changes to this ... - Jul 30
AML/CFT Investigator
Northwest Bank
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Columbus, OH
... of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence ... or fraudulent activity, to include money laundering, terrorist financing, fraud, and/or any other financial risks or crimes. ... - Aug 01
Digital Product Owner - Payment, Tax and Fraud Platforms
Bath & Body Works
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Clinton Township, OH, 43224
... Partner with Finance, Legal, Audit, and Brand Protection teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. Work with Retail Operations, Digital Commerce, and Customer Service teams to enhance payment ... - Aug 05
Fraud Client Services Manager
Northwest Bank
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Columbus, OH
... work with your team to identify points of exposure and vulnerability, balancing this against opportunities to reduce false positives and create a positive customer experience. This role will also provide customer service for escalated fraud issues. ... - Aug 01
Customer Accounts Advisor
Aarons
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Columbus, OH, 43279
Customer Accounts Advisor The salary range for this position is $13.25 to $14.00 hour.* Aaron’s Customer Account Advisors serve as coaches to our customer, driving payment collections and lease agreement renewals by understanding lease agreement ... - Aug 08
Customer Relations Assistant
Russell Tobin
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Columbus, OH, 43210
26USD - 28USD per hour
... They will abide by firm and industry rules to prevent fraud, protect client’s assets and follow client instructions. RESPONSIBILITIES: • Provide world class customer service. • Work closely with branch associates to review and approve money movement ... - Aug 08
Civil Rights Investigator
Ohio State University
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Columbus, OH, 43201
... Job Title: Civil Rights Investigator Department: Legal Affairs Civil Rights Compliance Office The Civil Rights Investigator, investigates complaints filed by students and employees involving protected-class discrimination and harassment; serves as a ... - Aug 04
Customer Accounts Advisor
Aarons
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Columbus, OH, 43205
Customer Accounts Advisor The salary range for this position is $13.25 to $14.00 hour.* Aaron’s Customer Account Advisors serve as coaches to our customer, driving payment collections and lease agreement renewals by understanding lease agreement ... - Aug 06