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Litigation or Fraud or Forensic jobs in Columbus, OH, 43215

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Senior Staff Engineer - Actimize

Western Alliance Bank  –  Columbus, OH
Job Title:Senior Staff Engineer - Actimize Location:OH - Columbus What you'll do:Senior Staff Engineer - Actimize will be tasked with design, model, implement, build, and support critical Fraud and AML solutions using Actimize and other platforms ... - Apr 24

Sr. Principal Engineer Actimize

Western Alliance Bank  –  Columbus, OH
... Principal Engineer will be working with business and technology stakeholders in strategizing, planning, and implementing, supporting, and maintaining critical Fraud and AML solutions on Actimize and other platforms based on the strategic and ... - Apr 24

HYBRID- Insurance Investigation Supervisor

ohio.gov  –  Franklin County, OH
... The Role of the ODI Fraud and Enforcement Division: The agency’s Fraud & Enforcement Division was established to ensure all Ohio insurance laws are abided by and enforced. The Division is responsible for conducting administrative and criminal ... - Apr 25

Specialist, Customer Incident

Chipotle  –  Arena District, OH, 43215
... and (3) mitigating liability, claims, and litigation costs. WHAT YOU’LL DO Correspond with guests and other involved individuals to obtain statements related to alleged incidents Research alleged guest incidents and determine level of liability if ... - May 02

Corporate Legal Extern

Abercrombie and Fitch Co.  –  Columbus, OH
... and hiring, terminations, discrimination and harassment, wage and hour compliance, immigration, workplace safety, diversity and inclusion, employee training, employment policies, employment-related litigation, EEOC matters, and DOL investigations. ... - Apr 29

Process Service Representative

VERITEXT LLC  –  Columbus, OH, 43215
Job Description Veritext is the global leader in legal litigation and deposition solutions providing the most skilled court reporters, advanced technology and unparalleled service to help our clients achieve successful outcomes anytime and anywhere! ... - May 03

Social Work Supervisor 1

ohio.gov  –  Franklin County, OH
... What You'll Do: Duties of a Social Work Supervisor for the Forensic Team at CSN: § Clinical Program director for the Forensic Community Treatment Team § Manage a team of 4 case managers, 1 Team Lead and 1 Social Worker and work as an ... - May 02

Paralegal

Vaco  –  Columbus, OH, 43224
... The successful candidate will provide comprehensive legal support in matters related to estates, trusts, guardianships, probate, and litigation within this specialized area of practice. Key Responsibilities: Conduct legal research, analyze ... - May 04

Senior Paralegal - Corporate Governance

Alliancedata  –  Columbus, OH
... and resolution of legal issues involving their practice group which includes Corporate Governance, Transactional matters, including Contract and Client Management, Litigation, Governmental and Regulatory Affairs, and Operational and Lending matters. ... - Apr 26

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 areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
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