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Special Investigator
AmeriHealth Caritas
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Columbus, OH
... Experience and training/certifications commensurate with position requirements in lieu of formal educational requirements for the Lead SIU Investigator position may be considered. Valid driver’s license required Data Analytics experience preferred. ... - Oct 22
Pre-Sentence Investigator
County of Delaware, OH
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Delaware, OH, 43015
... Closing Date: 11/3/2025 11:59 PM Eastern FLSA: Non-Exempt Bargaining Unit: N/A Objectives The Pre-sentence Investigator is an employee for the Court, and is responsible to the Common Pleas Judges for the writing of pre-sentence investigations (PSI). ... - Oct 24
Contract Investigator - Columbus, OH
OMNIPLEX World Services Corporation, A Constellis
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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 ... - Oct 22
Financial Intelligence Group Investigator
S&T Bank
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Hilliard, OH, 43026
Primary Location: 800 Philadelphia Street Indiana, PA 15701 Or: Additional Locations: 3314 Market Street Camp Hill, PA 17011 701 E Lancaster Ave Downingtown, PA 19335 4599 Cemetery Road Hilliard, OH 43026 Hours: Monday - Friday: 8AM-5PM (Additional... - Oct 06
AML/CFT Investigator
Northwest
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Oct 27
AML/CFT Investigator
Northwest Bank
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Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Oct 28
Contact Center Fraud Investigator I
Northwest Bank
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Columbus, OH
JOB SUMMARY The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the fraud detection system, coordinating ... - Oct 12
Asset Protection Investigator
Mywdhr
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Easton, OH, 43219
... systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer ... - Oct 23
Loss Prevention Market Investigator - Columbus Area
Gabe's
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Columbus, OH, 43216
To see the full job description, please click the link below: Market Investigator Full-Time Careers at Gabe's Offer: * Paid Time Off upon hire * Flexible Schedules * Employee Discount and Assistance Program * Wide Range of Employee Benefit Programs ... - Oct 25
Financial Intelligence Group Investigator
S&T Bank
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Hilliard, OH
Primary Location: 800 Philadelphia Street Indiana, PA 15701 Or: Additional Locations: 3314 Market Street Camp Hill, PA 17011 701 E Lancaster Ave Downingtown, PA 19335 4599 Cemetery Road Hilliard, OH 43026 Hours: Monday - Friday: 8AM-5PM (Additional... - Oct 04