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Part-Time Investigator
Lottery Commission
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Columbus, OH, 43207
... OF THE FIRST, SECOND OR THIRD DEGREE, WHICH INVOLVED GAMBLING, FRAUD OR MISREPRESENTATION, THEFT, OR ANY CRIME OF MORAL ... -Or 30 months training or 30 months experience as Investigator Assistant, 26210 with experience corresponding to type of ... - Aug 29
Fraud Client Services Manager
Northwest Bank
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Clinton Township, OH, 43224
... maintain credibility with others on specialty matters Licenses and Certifications Certified Fraud Examiner, CFCI or related Certification upon hire or Certified Financial Crimes Investigator upon hire The pay range for this position is generally $85 ... - Sep 02
Consumer Protection Investigator 1
ohio.gov
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Franklin County, OH
... The duties for the Consumer Protection Investigator 1 include but are not limited to the following: - Learns to conduct and assists higher-level consumer protection investigators in conducting covert and overt investigations of consumer fraud for ... - Aug 29
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 ... or fraudulent activity, to include money laundering, terrorist financing, fraud, and/or any other financial risks or crimes. ... - Aug 20
Consumer Protection Investigator 1
Attorney General
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Columbus, OH
... The duties for the Consumer Protection Investigator 1 include but are not limited to the following: - Learns to conduct and assists higher-level consumer protection investigators in conducting covert and overt investigations of consumer fraud for ... - Sep 01
Part-Time Investigator
ohio.gov
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Franklin County, OH
... What You'll Do: Responsibilities of the Part-Time Investigator include but are not limited to: This position is a regulatory position. Work in a regulatory capacity and ensure the racino is following rules, regulations, laws and standard operating ... - Aug 31
Administrative Professional 2/Investigator Assistant
ohio.gov
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Franklin County, OH
Schedule: Full-time The Administrative Professional 2/Investigator Assistant plays an important part at the Board. In this role, you will be responsible for: Receiving training in investigative procedures and techniques and laws and rules applicable ... - Aug 26
Lead Customer Service Investigator (Investigator)
State of Ohio
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Columbus, OH, 43216
Lead Customer Service Investigator (Investigator) Service Monitoring & Enforcement Department (SMED) Consumer Services Division (CSD) Hourly Rate: $27.92 About The Service Monitoring & Enforcement Department: The Service Monitoring and Enforcement ... - Aug 25
Check Fraud Strategy - Vice President
JPMorgan Chase Bank, N.A.
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Westerville, OH, 43082
As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world ... - Sep 01
Digital Product Owner - Payment, Tax and Fraud Platforms
Bath & Body Works
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Clinton Township, OH, 43224
... Overview The Digital Product Owner (PO) is a manager-level role responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining seamless ... - Aug 22