Investigations Analyst jobs in Ohio

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Business Analyst
CGI - 718 reviews - Cleveland, OH
Are contingent upon the ability to successfully complete a background investigation. • Bachelor degree with a minimum 3 years of experience as a business...
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Reporting & Data Analytics Analyst
CrossCountry Mortgage, Inc - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. The Analyst will help with building a proactive reporting culture while...
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Operations Compliance Analyst
CrossCountry Mortgage, Inc - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. CrossCountry Mortgage is searching for an experienced Mortgage Operations...
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Business Process Analyst 2

State of Ohio Jobs - Franklin County, OH
$92,934 a year
Rule 5123:2-2-02, "Background Investigations for Employment," outlines disqualifying offenses that will preclude an applicant from being employed by the...

2017 KTO Analyst - Cleveland

Key Bank - 616 reviews - Brooklyn, OH
Each analyst will receive on the job training in each rotation and placement following completion of program....

Management Analyst II

Municipal Energy Services Agency - Columbus, OH
$57,657 - $86,466 a year
Pre-employment medical/drug screen and background investigation required if selected. City of Columbus, Department of Public Utilities Management Analyst II....

Analyst - Internal Audit-SOX

Cardinal Health - 1,202 reviews - Dublin, OH 43017
Responsible for Sarbanes-Oxley (SOX) compliance, internal audit project activities and fraud investigations. What Internal Audit-Finance contributes to Cardinal...

Management Analyst - Survey Scheduling Unit

State of Ohio Jobs - Franklin County, OH
$19.29 an hour
Experience with federal recertification Surveys, complaint investigations and state licensure surveys relative to long term care facilities;...

Management Analyst II

American Municipal Power - Columbus, OH 43215 (Downtown area)
$57,657 - $86,466 a year
Pre-employment medical/drug screen and background investigation required if selected. City of Columbus, Department of Public Utilities Management Analyst II....

AML Analyst

North American Consultants, Inc. - Brooklyn, OH
ESS/AML Detection analysts are responsible for researching, analyzing and identified these "alerts". Collaborate with ESS/AML Investigations on cases, assisting...
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2017 KTO Analyst

KeyBank - 616 reviews - Brooklyn, OH
Each analyst will receive on the job training in each rotation and placement following completion of program....

Reporting & Data Analytics Analyst

CrossCountry Mortgage, Inc - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. The Analyst will help with building a proactive reporting culture while...

Management Analyst Support Journeyman

MCR, LLC. - Wright-Patterson AFB, OH
Applicants selected will be subject to a Government investigation and must meet eligibility requirements to obtain and retain the designated Government...
Compliance Analyst
CrossCountry Mortgage, Inc - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. DUTIES AND RESPONSIBILITIES....
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SAP Functional Analyst-FICO
BWX Technologies - 4 reviews - Barberton, OH
Applicants selected will be subject to a Federal background investigation and must meet eligibility requirements for access to classified information or matter....
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