Special Investigator $40,000 jobs in Ohio

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SIU Claims Manager
Reports to Claims Director, Special Investigation Unit. Will manage a team of special investigation associates....
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SIU InvestigatorSpecial Investigator

Kemper Corporation - Toledo, OH
Our Special Investigator will function as a remote investigator working from her/his residence. The SIU Investigator will conduct field as well as desk...

Customer Due Diligence Investigator

Huntington National Bank - 3.7544 reviews - Columbus, OH
May serve as lead investigator in training or projects. Develops close working relationship with Departmental Managers and assists in special projects as needed...

Sr. AML/BSA Investigator - Columbus

U.S. Bank - 3.72,718 reviews - Columbus, OH
AML/BSA Investigator - Columbus. Support any special projects or critical casework. Investigator, the successful candidate will need to demonstrate strong...

Loss Prevention Investigator - LIDS

Genesco - 3.772 reviews - Columbus, OH
Loss Prevention Investigators conduct Loss Prevention investigations, physical inventories, and policy compliance audits....

AML Surveillance Investigator I

Huntington National Bank - 3.7544 reviews - Columbus, OH
Conducts special projects as requested . Handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations spanning...

AML Analyst

Can Am Consultants - Brooklyn, OH
$32.35 an hour
Participate on special projects and complete other duties as required or assigned. Major banking institution seeking multiple contract Anti Money Laundering...
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Analyst - Operations

Cincinnati Children's Hospital - 4.0171 reviews - Cincinnati, OH
It also means responding to questions about the metrics from customers, which may include initial investigation into reasons for special cause....

Customer Due Diligence Investigator

Columbus, OH 43229 (Northland area)
May serve as lead investigator in training or projects. Develops close working relationship with Departmental Managers and assists in special projects as needed...

AML Team Manager

Discover Financial Services - 3.9699 reviews - New Albany, OH 43054
Assisting management with implementation of new initiatives and special projects. Conducting routine quality review sampling of all Associates and Investigators...

TL, Special Investigations Unit

CareSource - 3.663 reviews - Dayton, OH 45402 (Downtown area)
Certified Fraud Examiner (CFE), Certifications through America’s Health Insurance Plans (AHIP), Healthcare Anti-Fraud Association (HCAFA) and/or Managed...

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