Financial Investigator $40,000 jobs in Ohio

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Detection & Investigation Analyst Sr
PNC - 2,996 reviews - Cleveland, OH 44101
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry....
Laser Welding Engineer
EWI - 8 reviews - Columbus, OH 43221
Analyzes and understands impact of individual contribution to project financial performance. The Laser Welding Engineer coordinates engineering tasks in support...
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Research Scientist-Toxicologist
Battelle - 184 reviews - West Jefferson, OH 43162
Design and manage toxicology research as a Study Director/Principal Investigator. Battelle’s competitive benefits program includes comprehensive medical and...

Financial Analyst II - Plastic Surgery

Cincinnati Children's Hospital - 229 reviews - Cincinnati, OH
Analyze and monitor financial performance and assist in the reporting of financial results. Researches, compiles and analyzes financial information....

Investigator - National Vulnerable Adult

JP Morgan Chase - 13,165 reviews - Westerville, OH 43081
Tracing financial transactions, reviewing suspect’s backgrounds and financial profiles. The firm is a leader in investment banking, financial services for...

Background Investigator

KeyPoint Government Solutions - 63 reviews - Chillicothe, OH  +1 location
Casework for other contracts will be assigned based on Investigator qualifications and business need. Investigators will also perform record searches at police...

AML/BSA Senior Investigator

U.S. Bank - 3,543 reviews - Cincinnati, OH
AML/BSA Senior Investigator. The AML/BSA Senior Investigator & Reviewer performs reviews of Investigator & Senior Investigator case documentation, makes SAR /...

Investigations Manager - National Vulnerable Adult

JP Morgan Chase - 13,165 reviews - Westerville, OH 43081
The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset...

P/T Field Investigator

Ethos Risk - Columbus, OH  +2 locations
Our clients include insurance companies, third party administrators, financial institutions, governmental agencies, volunteer organizations, law firms, and...
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Detection & Investigation Analyst Sr

PNC Bank - 2,996 reviews - Cleveland, OH
Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry....

Financial Crimes QC Investigator

Key Bank - 809 reviews - Sylvania, OH
A professional certification such as Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) or Certified Anti Money...

Research Operations Manager, Brain Tumor Initiative

Case Western Reserve University - 143 reviews - Cleveland, OH  +1 location
Ability to use financial spreadsheets, accounting software, NIH application software, database packages, PeopleSoft and Oracle financial system applications....

Investigations Quality Assurance Analyst

U.S. Bank - 3,543 reviews - Columbus, OH
The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions....
Project Manager (CNS- North America)
INC Research - 99 reviews - United States
Serves as the primary liaison with Customers, vendors, and Investigator Sites. Performs ongoing review of project financial status of studies within his/her...

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