Law Enforcement Investigator jobs in Ohio

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Process Server

Greentree Legal - Cincinnati, OH 45242
Many Affidavits of Service require your signature to be notarized -access to a notary public is important Previous experience as Process Server, Security,...
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AML/KYC Investigator

C&L Group - Columbus, OH 43213 (Whitehall area)
Escalate cases to law enforcement. Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external...
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AML Team Manager

MBK Search - Columbus, OH
$63,000 - $110,000 a year
Law Enforcement agencies, Regulatory Examiners, other Financial Institutions participating in 314(b) sharing initiatives, industry peers, , etc.)....
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Fraud Examiner - Manager

Veritas Solutions Group LLC - Canton, OH
Coordinate with other staff, private investigators, former law enforcement and educators on matters related to fraudulent and illegal activities....
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