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Ofac or Investigator jobs in Columbus, OH, 43215

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Investigator Real Estate & Professional Licensing

ohio.gov  –  Franklin County, OH
Schedule: Full-time The Division of Real Estate & Professional Licensing is seeking candidates to fill Investigator positions. The investigator will: · Independently conduct thorough, timely investigations of complaints alleging violations of: real ... - Aug 08

Surveillance Investigator -Experienced

Command Investigations  –  Columbus, OH
... What you’ll get: A dedicated position as a surveillance investigator on a full-time basis. A steppingstone into the realms of investigations, security, and law enforcement. Immersion in the world of covert investigations. A fulfilling career where ... - Aug 14

AML/CFT Investigator

Northwest Bank  –  Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction ... supervisors of any instances of non-compliance with the AML, BSA, and OFAC regulations * Attend and present relevant AML/CFT ... - Aug 01

Civil Rights Investigator

Ohio State University  –  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

Senior HR Investigator

Lbrands  –  Columbus, OH
... As a Senior HR Investigator you will conduct prompt, detailed, and fair investigations across multiple business segments for Bath and Body Works with a focus on allegations of misconduct, including harassment, retaliation, and discrimination. At ... - Aug 05

Cybersecurity Investigator, International Cybersecurity & Data

Scotiabank  –  Huber Ridge, OH, 43081
... Cybersecurity Investigator, International Cybersecurity & Data Investigations Scotiabank’s Threat Monitoring & Response (TMR) team is responsible for detecting, monitoring, and investigating threats. We are responsible for the coordination of key ... - Aug 14

Investigator, Brand Protection (Global Home Office)

Abercrombie and Fitch Co.  –  New Albany, OH
Job Description Company Description Job Description As part of the Global Brand Protection Team, this position will focus on identifying and investigating criminal activity relating to intellectual property and trademark violations. This position... - Aug 14

Program Coordinator - IST

Columbus State Community College  –  Clinton Township, OH, 43224
... will coordinate activities with Admissions and Career Services & Advising to engage regional employers and high schools to recruit and retain Information System Technology students for the NSF S-STEM programs, directed by the Principal Investigator. ... - Jul 23

Investigator Real Estate & Professional Licensing

Commerce  –  Reynoldsburg, OH, 43068
The Division of Real Estate & Professional Licensing is seeking candidates to fill Investigator positions. The investigator will: · Independently conduct thorough, timely investigations of complaints alleging violations of\: real estate license laws ... - Aug 14

Investigator, Brand Protection (Global Home Office)

Abercrombie and Fitch Co.  –  New Albany, OH
Company Description Job Description As part of the Global Brand Protection Team, this position will focus on identifying and investigating criminal activity relating to intellectual property and trademark violations. This position will support... - Jul 17
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