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Investigator or Anti or Shell or Ventura jobs in Columbus, OH, 43215

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Fraud Investigator

Huntington  –  Columbus, OH
... regulations and Suspicious Activity Reporting requirements Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) Experience with ActOne, ... - Jun 24

Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As an Anti-Money Laundering/Know Your Customer Quantitative Data & Analytics - Senior Associate within the Consumer and Community Banking Data & Analytics organization, you will be tasked with the responsibility of supporting advanced analytics ... - Jun 12

Anti-Hazing Compliance Specialist

Ohio State University  –  Columbus, OH, 43201
... Job Title: Anti-Hazing Compliance Specialist Department: Student Life Student Conduct Serving as a key staff member in Ohio State’s anti-hazing efforts as a member of the Student Life Student Conduct Team, the Anti-Hazing Compliance Specialist ... - Jun 21

Private Investigator - Part Time

The Robison Group  –  Columbus, OH, 43210
Job Description Salary: Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other... - Jun 13

Civil Rights Investigator 2

Civil Rights Commission  –  Columbus, OH, 43215
... as Civil Rights Investigator 1, 69111. -Or equivalent of Minimum Class Qualifications for Employment noted above. Job Skills: Diversity Management/EEO The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational ... - Jun 19

Entry-Level Investigator

Ethos Risk Services  –  Columbus, OH, 43215
Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program! Ethos Risk is one of the largest and most well-respected fraud investigations businesses in the US. Join us in uncovering the ... - Jun 24

Research Principal Investigator

Nationwide Children's Hospital  –  Columbus, OH
Overview: Designs experiment and develop protocols required to conduct meaningful research in a specific area of scientific research. Trains and guides technical staff involved in specific projects and performing particular techniques. Plans future... - Jun 07

Transportation Compliance Investigator (Intermittent)

ohio.gov  –  Northern Lights, OH, 43224
... as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid driver's license; Completion of associate core program in law enforcement, ... - Jun 14

Contract Investigator

Lauth Investigations International  –  Columbus, OH, 43229
... We are seeking to contract out a Private Investigator who can work on an as needed basis and has evenings and weekends available, though daytime availability is highly preferred. Visit our website to learn more about these and other services you ... - Jun 13

Transportation Compliance Investigator (Intermittent)

Education and Workforce  –  Columbus, OH, 43215
... as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid driver's license; OR Completion of associate core program in law enforcement, ... - Jun 14
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