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Fraud or Merchant jobs in Columbus, OH, 43215

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Assistant Professor

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 ... - May 30

Assets Protection Team Leader - Reynoldsburg

Target  –  Reynoldsburg, OH, 43068
... They protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we believe in our team members having meaningful experiences that help them ... - May 31

Secretary of the Senate

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 12

Target Security Specialist

Target  –  Hilliard, OH, 43026
... They protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we believe in our team members having meaningful experiences that help them ... - May 31

Instructor Practice

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 ... - May 30

CDL Delivery Driver/Service Specialist - Obetz, OH

Baxter  –  Derby, OH, 43117
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 13

Banking Center Manager

Default  –  Columbus, OH, 43229
... Market all types of business and consumer banking functions including deposits, lending, Private Wealth, brokerage, merchant processing, treasury management, etc. Ensure banking center team and partners deliver upon Gold Standard for Service ... - Jun 11

Lecturer

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 12

Regional General Adjuster: Property - Ohio

Hastings Mutual Insurance Company  –  Columbus, OH
... Identifies potential fraud and refers to the appropriate authority. Interacts with surveillance companies, independent adjusters, and special investigators. Coordinates relevant claim information with Loss Control, Underwriting, Marketing, etc., to ... - Jun 12

Chief Accounting Officer

Northwest Bank  –  Columbus, OH
... * Maintain strong internal controls to safeguard company assets and prevent fraud * Continuously evaluate and improve accounting processes, systems, and workflows to enhance efficiency and accuracy * Implement best practices in financial accounting ... - May 27
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