• Customer Due Diligence Analyst

    RELX INC (Dayton, OH)
    …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . About the Team: The Credentialing Analyst team is a ... management, product training and financing. About the Role: The Credentialing Analyst fulfills the regulatory (FCRA, GLBA, DPPA, FTC orders, Attorneys General… more
    RELX INC (06/01/25)
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  • AML Product Owner: AML Investigations

    Huntington National Bank (Columbus, OH)
    …for AML Alert and Case Management, commonly referred to as AML Investigations . The Model Management and Optimization (MMO) team within Risk Management's BSA ... strategic alignment with Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product… more
    Huntington National Bank (03/07/25)
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  • Recovery & Resolution Analyst

    Prime Therapeutics (Columbus, OH)
    …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... are accurately processed in Prime's systems for recoupment of audits and investigations performed by the Pharmacy Audit Operations and Special Investigations … more
    Prime Therapeutics (04/18/25)
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  • Law Enforcement Engagement Team Investigator/…

    US Bank (Cincinnati, OH)
    …and internal US Bank departments. As a Law Enforcement Engagement Team Investigator/ Analyst , you will be responsible for the timely response to law enforcement ... processed, and tracked to fulfillment within established guidelines. As an Investigator/ Analyst , you will also conduct complex and high-profile enterprise-wide … more
    US Bank (05/31/25)
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  • Pega Business Systems Analyst - Local…

    CGI Technologies and Solutions, Inc. (Cleveland, OH)
    **Pega Business Systems Analyst - Local to Pittsburgh, Cleveland, or Dallas** **Category:** Analytics and Emerging Digital Technologies **Main location:** United ... join our team. As a Pega Senior Business Systems Analyst you will be responsible for identifying clients' business...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
    CGI Technologies and Solutions, Inc. (05/23/25)
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  • Reporting Analyst , SIU-(Remote)

    Molina Healthcare (Akron, OH)
    **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...and internal policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director, and team in the… more
    Molina Healthcare (05/08/25)
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  • Senior Analyst , Business Valuation…

    Bober Markey Fedorovich (Akron, OH)
    …bonus: working with an awesome team you can call friends. Senior Analyst - Business Valuation, Litigation Support and Forensic Investigation Job Description: The ... Senior Analyst works with a dynamic team of professionals within...with commercial litigation, matrimonial litigation, economic damage analysis, forensic investigations , shareholder disputes, gift and estate tax planning, as… more
    Bober Markey Fedorovich (04/04/25)
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  • Quality Control Raw Materials - Analyst II

    Abeona (Cleveland, OH)
    QUALITY CONTROL RAW MATERIALS - ANALYST II Department: Quality and Compliance Reports to: Supervisor or Manager, Quality Control Description: The Quality Control Raw ... Materials Analyst II performs routine laboratory activities in support of...communicates laboratory issues to supervisor or manager. Initiates laboratory investigations related to test failures, discrepancies and deviations, and… more
    Abeona (05/21/25)
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  • Quality Control Analyst II

    Abeona (Cleveland, OH)
    Job Title Quality CONTROL Analyst II Department Quality and Compliance Reports to Supervisor or Manager, Quality Control DESCRIPTION Position Overview The Quality ... Control Analyst II performs routine laboratory activities in support of...communicates laboratory issues to supervisor or manager. Initiates laboratory investigations related to test failures, discrepancies and deviations. +… more
    Abeona (04/22/25)
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  • Senior Quantitative Analyst , Emerging Risk…

    US Bank (Columbus, OH)
    …appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise ... abilities, proficiency in data analytics, and expertise in financial crimes investigations . + Collaborate with various departments to evaluate intelligence and… more
    US Bank (05/31/25)
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