Jobs 11 to 20 of 70
Upload your resume - Let employers find you
Senior Auditor - Government / Not-for-Profit
Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. Rehmann is a fully-integrated financial services firm of CPAs & Consultants, Wealth Advisors and Corporate...
Customer Service Advocate
UnitedHealth Group - 5,566 reviews - Westerville, OH 43082
Respond to and resolve on the first call, customer service inquires and issues by identifying the topic and type of assistance the caller needs such as benefits...

Special Investigations Unit Oversight Manager

KeyBank - 864 reviews - Brooklyn, OH
Extensive experience working on financial crimes investigations. Practical knowledge of the regulatory compliance requirements of financial crime investigations...

AML Investigator

Disys - Cleveland, OH
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry....
Easily apply

AML Investigator 2

Huntington - 51 reviews - Columbus, OH
Minimum of 3 years of relevant AML/BSA experience at a financial institution, regulatory agency, or law enforcement agency or progressively responsible risk,...

Grant Writer

Terra State Community College - 11 reviews - Fremont, OH
$46,200 a year
As needed, participates in site visits, interacting with program sponsors, to address administrative and financial issues related to potential funding and to...

Assistant Director for Funded Projects

Case Western Reserve University - 153 reviews - Cleveland, OH
Identify any anomalies or other financial issues related to budgets. Bachelor’s degree and 3 or more years financial administrative work experience or high...

Asset Protection Investigator

Axcess Financial - 79 reviews - Cincinnati, OH 45242  +1 location
Conduct proactive reviews based on financial trends. The Investigator will provide support to the organization in assisting with assigned investigations....

Detection & Investigation Staff Manager

PNC - 3,188 reviews - Highland Hills, OH  +1 location
Regulatory Environment - Financial Services - Extensive Experience. Knowledge of and ability to prevent or report money laundering and Sanctions-related...

Department Admin 2

Case Western Reserve University - 153 reviews - Cleveland, OH
Ability to use financial spreadsheets, accounting software, NIH application software, database packages, PeopleSoft and Oracle financial system applications....

Director of Support Services

Case Western Reserve University - 153 reviews - Cleveland, OH
Ability to use or learn to use financial spreadsheets, accounting software, NIH application software, database packages, PeopleSoft and Oracle financial system...

Detection & Investigation Analyst Sr

PNC - 3,188 reviews - Cleveland, OH 44101 (Central area)
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry....
Executive Director, Center for Community Health Integration
Financial planning and oversight. Experience with integrating financial management and planning across multiple projects is required....
Laser Welding Engineer
EWI - 9 reviews - Columbus, OH 43221
Analyzes and understands impact of individual contribution to project financial performance. The Laser Welding Engineer coordinates engineering tasks in support...
Easily apply
Senior Auditor
Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. Rehmann is a fully-integrated financial services firm of CPAs & Consultants, Wealth Advisors and Corporate...
Be the first to see new Financial Investigator jobs in Ohio
You can cancel email alerts at any time.
Be the first to see new Financial Investigator jobs in Ohio
You can cancel email alerts at any time.