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Healthcare Compliance Investigator
PCG is seeking a highly motivated and dependable Healthcare Compliance Investigator with an interest in public service to be part of the State of Ohio Home and...
AML Investigator / Quality Control
AML RightSource (a Gabriel Partners LLC company) - Cleveland, OH
$55,000 a year
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting...
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Ward Trucking - 41 reviews - Columbus, OH
Ensure safe transport of hazardous material in compliance with federal regulations. Support Ward’s claim prevention process by working with O S & D investigator...

Specialist - QA Internal Investigation

VWR International, LLC - 210 reviews - Solon, OH
Ensure processes remain in compliance as new standards or certifications become applicable. The Internal Complaint Investigator is responsible for oversight of...

Fraud Investigation Analyst

Barclays - 2,160 reviews - Hamilton, OH
The main objective of a Fraud Investigator is to minimize losses for BarclaycardUS. Fraud Investigators work closely with the following key stakeholders to...

Contract Investigator - Dayton OH (BIC, ICE)

OMNIPLEX World Services Corporation - 11 reviews - Dayton, OH
Office of Personnel Management investigator training. OMNIPLEX is seeking to fill immediate and upcoming openings for Contract Investigators....
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Senior Investigator

U.S. Bank - 2,932 reviews - Cincinnati, OH
Senior Investigator - 160039124 At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank


State of Ohio Jobs - Hamilton County, OH
$20.89 an hour
Conducts inspections regarding video lottery terminal operations & secures copies of documents, tapes/discs, reports, logs, etc., that are necessary to...

Customer Due Diligence Investigator 1

Huntington - 25 reviews - Akron, OH
May serve as lead investigator in training or projects. To research, analyze and identify high risk customers and monitor the risk of potential Anti-Money...

Healthcare Compliance Investigator

Public Consulting Group - 51 reviews - Akron, OH  +4 locations
PCG is seeking a highly motivated and dependable Healthcare Compliance Investigator with an interest in public service to be part of the State of Ohio Home and...

Specialist V Fraud

Key Bank - 625 reviews - Brooklyn, OH
Specialists provide support for Corporate/Retail Clients and Financial Crime Investigators in a call center environment....

AML/BSA Investigations Support

U.S. Bank - 2,932 reviews - Cincinnati, OH
Coordinates all information referrals to and from Investigators. Works as a liaison between investigators and others regarding investigative matters....

Regulatory Compliance Officer

Ohio State University Medical Center - 401 reviews - Ohio
$41,000 - $48,000 a year
Regulatory Compliance Officer provides regulatory expertise to assure research protocols are in compliance with university, state and federal regulations across...

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