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Fraud or Anti or Law or Implementation jobs in Columbus, OH, 43215

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Charitable Forensic Accountant

ohio.gov  –  Franklin County, OH
... The Charitable Law Section performs several functions including: regulating Ohio's charitable sector; investigating suspected charitable solicitation fraud and misappropriation of charitable funds; protecting and overseeing the proper administration ... - Apr 29

Dealer Relationship Manager - Akron, OH

Santander Holdings USA Inc  –  Columbus, OH, 43279
... Conducts fraud and portfolio training to support SC efforts in maintaining a positive performing dealer base. Actively ... gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law. ... - Apr 30

Dealer Relationship Manager - Akron, OH

Santander Holdings USA Inc  –  Columbus, OH, 43279
... Conducts fraud and portfolio training to support SC efforts in maintaining a positive performing dealer base. Actively ... gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law. ... - Apr 30

Shortage Control Associate Lead

Burlington  –  Columbus, OH, 43201
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage ... Network with local law enforcement as directed and support evidence gathering to address large scale or organized retail ... - May 02

Sr Business Risk Officer (Corporate, Specialty & Government Banking

Huntington  –  Columbus, OH
... Segment Risk peers, subject matter experts, etc.) to drive implementation of risk management program and responsibilities ... status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law. ... - May 03

Executive Protection Specialist

Huntington  –  Columbus, OH
... goals Conduct cost benefit analysis and supporting implementation of value-based security and protective programs that ... Bachelor's degree 10+ years experience in Executive Protection/Law Enforcement 10+ years of experience leading teams LEOSA ... - May 02

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Columbus, OH, 43216
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage ... Network with local law enforcement as directed and support evidence gathering to address large scale or organized retail ... - Apr 29

Safety Manager

Kokosing  –  Columbus, OH
... Initiate, coordinate and lead safety meetings and training programs to ensure the effective communication and implementation of company policy and procedures. Conducts routine health and safety inspections to ensure conformance with Company best ... - May 01

Urban Outfitters Key Holder

Urban Outfitters  –  Columbus, OH
... established by law. We believe strongly in fostering a safe, fair and respectful work environment. To ensure compliance with our non-discrimination and anti-harassment policies, we offer anti-harassment training to managers and employees. Permanent - May 02

General

Triumph Protection Group  –  Columbus, OH, 43215
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that ... Loss prevention Law/Military Dispatch Administrative Physical Requirements With or without reasonable accommodation, ... - Apr 26
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