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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
Special Investigator
AmeriHealth Caritas
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Columbus, OH
... Discover more about us at The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Major ... - Oct 22
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