Jobs near Columbus: 7,890
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Relevance Score ranked on: INVESTIGATOR
Fraud Investigator
Whitehall
Day in the Life – In this role, you’ll spend much of your day investigating fraud cases that have been escalated by the fraud monitoring teams. You may begin by reviewing a case involving suspicious transactions, analyzing account activity and payment patterns to determine how the fraud occurred. Thr...
Search Terms: Fraud, Investigator, Fraud Prevention, Banking, Insurance
86.7
0mi
Updated: August 13
AML Investigator
Columbus
U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the ban...
Search Terms: Investigator, Business Services, Skills
83.1
12mi
Updated: August 13
Civil Rights Investigator 1 - Columbus
Columbus
Conducts intake with charging parties relative to Chapter 4112 of Ohio Revised Code by letter, telephone or in person regarding general information for submitting charges of alleged discrimination; Prepares charge affidavits and intake interview forms, evaluates forms to ascertain jurisdiction under ...
Search Terms: Investigator, Civil, Insurance, Information
81.2
12mi
Updated: August 12
Investigator Real Estate & Professional Licensing - 20060550
Reynoldsburg
Commerce Tussing Road (COMTUSG)6606 Tussing Road. Reynoldsburg, 43068 The Mission of the Ohio Department of Commerce is promoting prosperity by protecting what matters most The Division of Real Estate & Professional Licensing helps ensure Ohioans’ investment in their largest asset – their homes – is ...
Search Terms: Real Estate, Estate, Professional, Investigator, Salesperson
80.3
4.6mi
Updated: July 11
Fraud Investigator
Columbus
Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance ...
Search Terms: Investigator, Fraud, Project Management, Banking, Business Services
80.3
12mi
Updated: August 12
Manager Trainee
COLUMBUS
Make BIG Money at Menards! Extra $3 per hour on Sat/ Sun Store Discount Profit Sharing Exclusive Discounts for gyms, car dealerships, cell phone plans, and more! Flexible Scheduling Medical Insurance and Dental Plans On-the-job training Advancement Opportunities Promote-From-Within Culture Start Buil...
Search Terms: Manager, Trainee, Retail, Management
0
0mi
Updated: August 13
Warehouse Associate
Whitehall
Load, unload, pick, put away, consolidate, stack, and stage products and materials using a Cherry Picker, forklift, pallet jack, or other warehouse equipment. Process warehouse deliveries, check in-bound shipments, provide validation on chain of custody and bills of lading forms. Select and pick orde...
Search Terms: Warehouse Associate, Warehouse, Associate, Manufacturing, Automotive
0
0mi
Updated: August 13
Program Manager, Art Studio and Gallery
Whitehall
Program & Team Leadership Supervise, coach, and develop direct support staff. Lead hiring, training, scheduling, and performance management. Oversee person-centered services, Individual Plans (I - Ps), and participant outcomes. Develop creative, community-based programming that promotes skill develop...
Search Terms: Program Manager, Art, Studio, Manager, Gallery
0
0mi
Updated: August 11
Retail Associate - Whitehall
Whitehall
Department: Retail. Reports To: Store Lead / Assistant Store Lead / Retail Supervisor. Job Type: Hourly. Pay: $11/hr. Summary. Help process and sell donated goods in a fast-paced retail store. You'll sort, price, stock merchandise, keep the store clean and organized, and provide great customer servic...
Search Terms: Retail Associate, Retail, Associate, Customer Service
0
0mi
Updated: August 11
Community Integration Specialist
Whitehall
(Disability Services) At Goodwill Columbus, our team supports individuals with intellectual and developmental disabilities (IDD) as they build skills, confidence, and meaningful connections in their community. This work is about respect, dignity, and helping people live more independent, fulfilling l...
Search Terms: Specialist, Integration, Disability Services, Transportation, Retail
0
0mi
Updated: August 11
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