Post Job Free

Ofac or Investigator jobs in Columbus, OH, 43215

Sign in
Search for: Jobs   Resumes


Distance:
Job alert Jobs 1 - 10 of 84

Part-Time Investigator

Lottery Commission  –  Columbus, OH, 43207
... -Or 30 months training or 30 months experience 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 equivalent ... - Aug 29

AML/CFT Investigator

Northwest  –  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 20

Consumer Protection Investigator 1

ohio.gov  –  Franklin County, OH
Schedule: Full-time The Ohio Attorney General’s Office is currently seeking a knowledgeable and detail-oriented individual for a Consumer Protection Investigator 1 position in the Consumer Protection Section. This successful candidate will have ... - Aug 29

Administrative Professional 2/Investigator Assistant

ohio.gov  –  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  –  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

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 30

Consumer Protection Investigator 1

Attorney General  –  Columbus, OH
... The Ohio Attorney General’s Office is currently seeking a knowledgeable and detail-oriented individual for a Consumer Protection Investigator 1 position in the Consumer Protection Section. This successful candidate will have knowledge of consumer ... - Aug 28

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

Administrative Professional 2/Investigator Assistant

Occupational Therapy, Physical Therapy, and  –  Columbus, OH, 43215
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 to investigations ... - Aug 28

Lead Customer Service Investigator (Investigator)

Public Utilities Commission  –  Columbus, OH
... 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 equivalent of Minimum Class Qualifications for Employment ... - Aug 27
1 2 3 4 5 6 7 Next