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AML Investigator
Kelly Services - 7,307 reviews - Highland Hills, OH 44122
They are seeking an AML Investigator to assist with the investigation and/or mitigation of suspicious bank activity, control, and prevention of losses....
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Special Agent
CSX - 333 reviews - Cleveland, OH 44110
Ability to proactively approach, speak, engage and build relationships with internal and external customers, local community members, and diverse individuals,...
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Clinical Research Associate
AtriCure, Inc. - Cincinnati, OH
Ability to create and manage key internal and external partnerships. Protocol review, Informed Consent Development, CRF design, EDC testing, preparation of site...
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Investigator

State of Ohio - 209 reviews - Wood County, OH
$20.89 an hour
This position is open to all interested applicants, but may be filled by internal promotion. OR 30 months training or 30 months experience as Investigator...

Region Security Investigator

Discover Financial Services - 852 reviews - New Albany, OH 43054
This position will collaborate with internal and external partners and will effectively refer cases to other internal and external investigative groups....

Special Agent

CSX - 333 reviews - Cleveland, OH 44110 (South Collinwood area)
Ability to proactively approach, speak, engage and build relationships with internal and external customers, local community members, and diverse individuals,...

Special Investigator Senior

State Auto Insurance Companies - 15 reviews - Ohio
May provide investigative guidance to Special Investigator team members. Delivers a positive customer service experience to all internal, external, current and...

AML Surveillance Investigator I

Huntington - 30 reviews - Akron, OH
Conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools....

ESS Investigations SAR Pre-File Team Analyst

U.S. Bank - 3,133 reviews - Columbus, OH
Completes a thorough, complete, and accurate review of SARs prepared by ESS Investigations ensuring all requirements are met as required by government...

Investigations Specialist

Sears Holdings Management Corporation - 15,920 reviews - Middleburg Heights, OH 44130
Utilizes Remote CCTV Monitoring and DCC Investigator analytics for the following:. Works closely with DCC Investigators and Field LP teams to investigate both...

Audiologist

Ohio State University Medical Center - 421 reviews - Ohio
$60,000 - $64,000 a year
Provides interoperative testing of internal cochlear implant devices; Audiologist to provide full range of diagnostic and rehabilitative audiology services for...

Fraud Investigator

NCI Information Systems, Inc. - 2 reviews - Grove City, OH
Make potential fraud determinations by utilizing a variety of sources such as the UPIC's internal guidelines, Medicare provider manuals, Medicare regulations,...

AML Investigator/Fraud

Disys LLC - Cleveland, OH
$34 an hour
Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters...
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Medical Science Liaison
Primary contact between oncology centers and internal depts. Interprets and reports findings with recommendations for action to relevant internal stakeholders....
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