Senior Financial Investigator $50,000 jobs in Ohio

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Senior Auditor
Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. The Senior Auditor will be responsible for supervising audits including:....
Senior Auditor - Government / Not-for-Profit
Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. The Senior Auditor will supervise audits for our governmental clients, including cities, villages, townships,...
Exec Dir Ophthalmology, Clinical Development (United States)
INC Research - 107 reviews - United States
Duties include management of staff utilization and realization of project revenue for Ophthalmology (BU), analysis of financial data, assuming role of primary...

Senior Grants Accountant

NEOMED - Rootstown, OH
When financial adjustments require sponsor involvement or prior approval, serve as the Authorized Financial Official and work directly with the applicable...

Detection & Investigation Analyst Sr

PNC - 3,174 reviews - Cleveland, OH 44101 (Central area)
As a Detection & Investigation Sr. Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial...

Compliance Investigator

RELX Corporate - Dayton, OH
Develop investigation plans to conduct accurate, thorough and timely investigations of alleged employee wrongdoing, with the focus being on matters raising...

Investigations Quality Assurance Analyst

U.S. Bank - 3,755 reviews - Columbus, OH
In addition to a normal case/SAR QA workload, the Senior Analyst will be tasked with various projects, including potential recurring monthly processes which may...

Special Investigations Unit Oversight Manager

KeyBank - 861 reviews - Brooklyn, OH
Extensive experience working on financial crimes investigations. KeyBank Senior Executive-directed investigations, monitoring, and SAR filings....

AML/BSA Investigations Team Lead

U.S. Bank - 3,755 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....

Senior Auditor - Government / Not-for-Profit

Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. The Senior Auditor will supervise audits for our governmental clients, including cities, villages, townships,...

Senior Auditor

Rehmann - 8 reviews - Toledo, OH
All aspects of financial statement preparation. The Senior Auditor will be responsible for supervising audits including:....

Data Analyst (Healthcare)

Catapult Consultants - 9 reviews - Grove City, OH
Works with Statisticians and Sr. Media and governmental reports have periodically intensified this concern by claiming that fraud is the cause of large...

Data Analyst (Healthcare)

Catapult Consultants, LLC - 9 reviews - Grove City, OH
Works with Statisticians and Sr. Media and governmental reports have periodically intensified this concern by claiming that fraud is the cause of large...

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