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Consultant, Corp Compliance (Bank)
Securities, insurance and financial services concepts, principles and practices. Detailed knowledge of securities and insurance laws and regulations and various...
Manager of Special Investigations
NewCareers - Cincinnati, OH
$95,000 - $105,000 a year
Certified Fraud Examiner (CFE) certification. The key responsibilities for this Special Investigator are to perform investigations, in accordance with...
Easily apply
Accountant
InnoSource - 55 reviews - Columbus, OH
$19 an hour
Assists with the coordination, preparation and analysis of financial reports and statements as assigned. Assists in the development and submission of accounting...
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PSE SALES & SVCS/DISTRIBUTION ASSOCIATE

United States Postal Service - 9,443 reviews - Summerfield, OH 43788
$16.42 an hour
Knowledge of financial procedures. Receipts and other financial information and loss prevention. Selection process, please make your request to the examiner,...

Sr Claims Examiner

Ameritas - 17 reviews - Cincinnati, OH
The Senior Claims Examiner will examine disability income claims in accordance with the Fair Claims Practices Act and in compliance with State and Federal Laws...

Title Examiner / Reviewer

Ohio Real Title Agency, LLC - Jefferson, OH 44047
To the financial, legal and real estate communities. Title work, real estate, escrow officer, escrow closer, title officer, financial, title company, legal,...

Information Risk Analyst

AmTrust Financial Services - 18 reviews - Cleveland, OH
AmTrust Financial Services. About AmTrust Financial Services. With extensive underwriting experience and a prestigious "A" (Excellent) Financial Size "XI"...

Chief Credit Officer

Consumers National Bank - 6 reviews - Minerva, OH 44657
Working knowledge of financial statement/tax return spread software. Primary liaison to examiners, loan review, and external auditors....

Consumer Compliance Program & Exam Manager

KeyBank - 778 reviews - Brooklyn, OH
Headquartered in Cleveland, Ohio, Key is one of the nation’s largest bank-based financial services companies with assets of approximately $136.5 billion at...

Senior Accountant

National General Insurance - 83 reviews - Cleveland, OH 44114 (Downtown area)
Prepares financial analyses. Prepares financial results for inclusion in presentations to Senior Management....

Senior Credit Risk Allowance Analyst

3coast - Cincinnati, OH
$90,000 - $110,000 a year
?5-8 years experience in financial and/or risk areas within a financial services, insurance, or regulatory organization working with credit risk and/or...

Insurance Examiner/Analyst

State of Ohio Jobs - Franklin County, OH
$98,800 a year
Accredited Financial Examiner (i.e., AFE) designation by Society of Financial Examiners; Or Certified Financial Examiner (i.e., CFE) designation by Society of...

State Licensing & Examination Analyst

Axcess Financial - 68 reviews - Cincinnati, OH 45242
Obtain documentation requested in the initial request for information received from examiners or third party auditors....
Manager of Special Investigations
Cameron Craig Group - Cincinnati, OH
$95,000 - $105,000 a year
Certified Fraud Examiner (CFE) certification. The key responsibilities for this Special Investigator are to perform investigations, in accordance with...
Easily apply
Financial Crimes Anti-Fraud Consultant
Candidates MUST possess extensive experience in financial crimes investigations, working knowledge of current financial investigative techniques, demonstrative...
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