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Fraud or Merchant jobs in Columbus, OH, 43215

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Store Manager

Hibbett Sports, Inc.  –  Columbus, OH, 43216
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages ... - Jun 08

Warehouse Associate

COLSA  –  Grove City, OH, 43123
... We will share your personal information with third parties, such as legal advisors, law enforcement agencies, or governmental/regulatory bodies in order to protect our legal interests and other rights, protect against fraud or other illegal ... - Jun 09

Starbucks/Ast Barista

0620 King Soopers  –  Grove City, OH
... Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications Previous comparable experience - Jun 13

Teller

PNC  –  Columbus, OH, 43202
... and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs ... - Jun 07

Sales Manager - Signing Bonus

PAYMENT CARD INC  –  Columbus, OH, 43224
... We help small businesses accept electronic payments, enable them to move electronic funds from the customer's bank account into the merchant's bank account, and vice versa, as well as set organizations up with all card brands -- Visa, MasterCard, ... - Jun 03

Assistant Professor - Clinical

Ohio State University  –  Columbus, OH, 43201
... financial fraud or misconduct; foreign influence violations, grant misuse or misconduct; and/or any other type of finding or pending investigation relating to a candidate’s employer’s policies and rules governing faculty conduct that may reasonably ... - Jun 06

Business Development - Mandarin Speaking

Hungrypanda  –  Columbus, OH, 43224
... Arrange in-person meetings to negotiate contracts with potential merchants Maintain existing relationships with cooperating merchants, coordinate and resolve issues with various stakeholders, continuously improve merchant satisfaction and merchant ... - Jun 07

Regional Sales Manager

Title One Agency, Inc.  –  Dublin, OH
... Maintain a clear background check, including: no convictions or charges of any felony and no misdemeanor convictions for threat, fraud, or any similar crimes. Ability to perform under pressure and be flexible with disruptions throughout the workday. ... - May 16

HYBRID - External Auditor 3

ohio.gov  –  Northern Lights, OH, 43224
... The Managed Care and Provider Audits section is part of the Bureau of Program Integrity which focuses on fraud, waste and abuse related activities. This position is in Franklin County and will require travel to provider sites. As an External Auditor ... - Jun 12

Asset Protection Coordinator - Polaris T/C

The Gap  –  Columbus, OH, 43216
... You are charged with identification and mitigation of external theft and fraud trends within a specific market and group of stores. This role will conduct investigations focusing on Habitual Offenders, high impact external theft/fraud incidents ... - May 21
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