Financial Crime Prevention Specialist

Job Overview:Veterans Sourcing Group is a leading recruitment agency specializing in veteran placements. We are looking for a Financial Crime Prevention Specialist to join our team in Columbus, OH.Location: Remote or Columbus, OHDuration: Temporary-to-HireJob Description:This role involves analyzing customer demographics, account information, and...

Join a leading global professional services firm as a Financial Crimes Analyst - Compliance Screening Specialist in Columbus, OH.We offer a competitive salary of $30 per hour on a W2 contract basis, with a possible extension of 6 months.Job OverviewThe Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance...

Veterans Sourcing Group is hiring a Financial Crimes Analyst to support our compliance efforts. The successful candidate will have experience in anti-money laundering investigations and be proficient in MS Office.Estimated Salary: $65,000 per yearJob Requirements:Job Summary: We are seeking an experienced Financial Crimes Analyst to join our team. The ideal...

We are seeking a highly skilled Financial Crimes Investigator to join our team at AllSTEM Connections. This exciting opportunity is based in Columbus, OH and offers a unique chance to make a real impact in the field of financial crimes investigation.Job OverviewThis role will involve collecting and analyzing data to identify potential suspicious activity, as...

Eagle Harbor, LLC, a leading Federal Government Contractor, is seeking an expert to support its customer in Columbus, OH. This role requires a Crime Gun Intelligence Specialist to provide analytical and intelligence gathering support to ATF, the assigned field division, and other stakeholders.Provide usable crime gun intelligence and in-depth...

About the RoleThis position plays a vital role in assisting victims and witnesses of crime in navigating the criminal justice process. The successful candidate will establish contact with victims and witnesses, sharing information about the program and its benefits.Key ResponsibilitiesEstablish relationships with victims and witnessesShare information about...

Three Saints Bay, LLC is a leader in providing industry-leading solutions to government and commercial clients. We are seeking a skilled Crime Gun Intelligence Specialist to join our team in Columbus, OH.Collaborate with local, State, and Federal law enforcement agencies to provide analytical and intelligence gathering support.Develop and maintain link...

**Injury Prevention Specialist Opportunity**The City of Columbus is looking for a skilled Injury Prevention Specialist to contribute to our traffic safety efforts. As a key member of our team, you will assist with injury prevention activities related to traffic safety for the Franklin County Safe Communities and Safe Routes to School programs.Funded by...

Job SummaryEpic Personnel Partners, LLC is seeking a highly skilled Loss Prevention Specialist to join our team. As a Loss Prevention Specialist, you will play a vital role in protecting our clients' assets and maintaining a safe working environment.About the RoleWe are looking for an experienced professional with excellent interpersonal and communication...

Job DescriptionWe are seeking a highly skilled Industrial Injury Prevention Specialist to join our team at Unify Health Services. This full-time position involves providing on-site prevention programs, conducting pre-employment screenings, and implementing wellness initiatives.We pride ourselves on being a national women-owned workers' compensation and...

Career OverviewAs a Senior Accounting Specialist at Creative Financial Staffing, you will have the opportunity to work with a leading healthcare provider in Columbus, Ohio. The company is known for its excellence in patient care and innovative approaches.The estimated salary for this position is $65,000 - $80,000 per year.Job ResponsibilitiesAs a Senior...

About the JobAs a Remote Financial Services Specialist at KEMBA Financial Credit Union, you will provide exceptional service and support to our members. This role is ideal for individuals who are passionate about delivering excellent customer experiences and have a strong background in finance.Key ResponsibilitiesProvide accurate information on products and...

As a Law Enforcement Specialist in the U.S. Army, you'll play a vital role in maintaining order and protecting lives on military installations.The estimated salary for this position is $40,000 - $80,000 per year, depending on experience and location.About the JobMilitary police officers enforce laws and regulations, control traffic, prevent crime, and...

Job Title: Loss Prevention Security SpecialistEstimated Salary: $55,000 - $65,000 per yearAbout the Job:We are seeking a skilled Loss Prevention Security Specialist to join our team. In this role, you will be responsible for detecting and resolving matters related to safety, inventory shortage, and theft.Duties and Responsibilities:Conduct surveillance to...

About Ross Dress for LessAs the nation's largest off-price retailer, Ross Dress for Less is a Fortune 500 company committed to providing an inclusive work environment with continuous learning opportunities and development for our teams.Job Description:Store Protection SpecialistWe are seeking a highly skilled Security Specialist - Loss Prevention to join our...

Job DescriptionWe are seeking a highly skilled Loss Prevention Security Specialist to join our team. As a key member of our security team, you will be responsible for detecting and preventing theft, ensuring the safety and security of our employees and assets.The ideal candidate will have excellent communication skills, strong attention to detail, and the...

Job OverviewAt Equitas Health, Inc., we are seeking a highly motivated and compassionate Prevention Outreach Specialist to join our team. This role is responsible for assisting in the coordination of community outreach efforts, implementing day-to-day activities, and working closely with program staff to achieve our goals.Key ResponsibilitiesCoordinate and...

As a Financial Services Coordinator at Kestra Financial Independent Advisor, you will play a vital role in delivering exceptional client experiences. Your primary responsibility will be to provide administrative support to our financial advisors and ensure seamless day-to-day operations.Job SummaryWe are seeking a highly organized and detail-oriented...

Company OverviewNorthwestern Mutual is a leading provider of financial services, committed to delivering innovative solutions and exceptional customer experiences. Our strong foundation and forward-thinking approach enable us to grow and adapt in an ever-changing market.Job DescriptionThe Fraud Technology and Risk Consultant will be a key member of our...

Job DescriptionAs a Financial Specialist at Personnel Services, you will play a crucial role in ensuring the accuracy and integrity of our financial records. Your responsibilities will include preparing financial reports, managing accounts payable and receivable, and maintaining the general ledger.Key SkillsExcellent organizational skills and attention to...