Criminal Investigator Special jobs in Ohio

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Special Investigator

Cuyahoga County Prosecutor's Office - Cleveland, OH
$45,000 a year
Special Investigator Department:. • Performs all other duties assigned, delegated or required of the Investigator as well as those prescribed by law....

Customer Due Diligence Investigator 1

Huntington - 25 reviews - Akron, OH
Preferred focus in fraud and/or criminal investigatins. May serve as lead investigator in training or projects....

AML/BSA Investigations Support - Cincinnati

U.S. Bank - 2,936 reviews - Cincinnati, OH
Coordinates all information referrals to and from Investigators. This position is a support role to AML/BSA Special Investigations and provides critical support...

AML/BSA Investigator - Cincinnati

U.S. Bank - 2,936 reviews - Cincinnati, OH
AML/BSA Investigator - Cincinnati. Support any special projects or critical casework; Investigator will be generally responsible for monitoring customer account...

Fraud Supervisor.

Fifth Third Bank - 972 reviews - Cincinnati, OH
Assumes additional responsibilities and leads special projects as assigned. Work in concert with Bank Protection Investigators and Fraud Analysts to identify...

AML Analyst

North American Consultants, Inc. - Brooklyn, OH
$21 an hour
Participate on special projects and complete other duties as required or assigned. A College degree in Criminal Justice, Intelligence Analysis, Intelligence...
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OFAC Investigator

Huntington - 25 reviews - Columbus, OH
May serve as lead investigator in training or projects. Courses in Intelligence Studies, Criminal Justice, accounting, or sciences preferred....

Wildlife Biologist 2

State of Ohio Jobs - Delaware County, OH
$20.89 an hour
Criminal convictions do not necessarily preclude an applicant from consideration for a position. Acts as project leader/principal investigator for wild turkey...

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