Junior Intelligence Analyst, Corrections Investigations
ViaPath Technologies
ViaPath Technologies is seeking an Associate Intelligence Analyst in Columbus, OH. The role involves analyzing data for trends, assisting in investigations, and monitoring communications. Candidates should possess a Bachelor’s Degree or equivalent experience, strong analytical skills, and excellent communication abilities. Benefits include health insurance, retirement plans, flexible time off, and employee assistance programs. #J-18808-Ljbffr ViaPath Technologies
$26.42 per hour
...Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key role... ...analysis to identify the root cause of issues and recommend corrective actions. Prepare and document Suspicious Activity Reports (SARs...SuggestedContract work- Overview ViaPath is seeking an Associate Intelligence Analyst to join our team working with our clients. The responsibility of the... ...opportunity to utilize your training and experience to assist Corrections Investigations staff in the development of actionable intelligence...SuggestedTemporary workLocal areaFlexible hours
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$24 - $26.42 per hour
...contract termination is likely if absent during training. Duration: 6 months, with possible extension Description External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending...Contract workShift work- Command Investigations, LLC in Columbus, Ohio is seeking a qualified individual to conduct field surveillance investigations. The role includes observing, tracking, and documenting activities of subjects while maintaining confidentiality and professionalism. The ideal...Flexible hours
$25 - $30 per hour
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Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. Work assigned to the Senior Fraud and Waste Investigator involves moderately complex to complex issues where the...Bi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday- Command Investigations is seeking Surveillance Investigators in Columbus, Ohio, to join their dynamic team. This role involves conducting field surveillance, documenting activities, and preparing detailed reports. Ideal candidates possess a strong investigative background...Full timeNight shift
$32.08 per hour
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$23.13 - $64.23 per hour
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...Junior Accountant $48-56k Onsite, Dublin, Ohio About Us We are working with a trucking and logistics company committed... ...activity and ensure proper debit/credit application. Investigate and resolve discrepancies by working with AP, AR, operations,...Junior- ...Software Services is seeking a Temporary Dispute Specialist located in Columbus, OH. The successful candidate will be responsible for investigating, processing, and resolving customer disputes related to various transaction types, including debit card, credit card, ATM/ITM,...JuniorTemporary work
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