Crown Equipment Corporation is a leading innovator in world-class forklift and material handling equipment and technology. As one of the world's largest lift truck manufacturers, we are committed to providing the customer with the safest, most efficient and ergonomic lift truck possible to lower their total cost of ownership.
Job Posting External
Job Duties
Receive, review, interpret and prepare data for US Customs import claims. Interact with suppliers outside the United States to streamline document submission processes. Ensure shipments travelling to the US have correct paperwork and data for submission to US Customs. Work closely with suppliers, service providers, brokers, and freight forwarders, to determine, maintain, and audit import claims prior to arrival and after completion. Provide data and documentation to service providers. Track all shipments to the United States and originating outside of it. Maintain statistics regarding volume and method of conveyance. Track, provide statistics, and manage corrective action regarding missed deadlines. Create method to track return items from initial shipment to claim US Goods Return advantage. Report metrics regarding refund amounts claimed, received and outstanding. Create metric for failures and penalties to identify trends and conduct root cause analysis. Identify corrective action and work with partners to implement process change. Support improvement of negative trends by providing key training to personnel involved. Work with stakeholders cross-functionally and internationally to identify and implement process improvements. Ensure auditability of refund requests to United States Customs and Border Protection. Verify compliance data to include classification and country of origin determination. Work with Logistics to ensure best practice with shipping to the US.
Research import regulations and best practices to identify areas where duty savings can be realized. Identify automation tools and how they may be utilized for imports.Work independently based on experience and knowledge to conduct analysis on trade compliance import processes to identify additional areas of automation and refund potential.
Minimum Qualifications
5-7 years related experience
Associate degree (Trade Compliance, Manufacturing or Supply Chain)
Non-degree considered if 6+ years of related experience along with a high school diploma or GED
Frequent travel (6-20%)
Frequent overnight stays (6-20%)
Job requires employee to drive a personal vehicle to conduct company business < 30% per week (8 hours) and/or travel locally between company locations during scheduled workday
Valid passport required
Preferred Qualifications
Possess US Customers Broker License or obtain within a year of hire.
Experienced in document review or audit in Trade Compliance, Manufacturing or Supply Chain.
Good organizational and interpersonal communication skills.
Able to lead as an individual contributor and work as a contributing team member on cross-functional teams.
Knowledgeable in Microsoft Excel
Advanced analytical skills, detailed oriented, and able to multi-task.
Professional with high degree of autonomy
Proven problem-solving and decision-making skills.
Work Authorization:
Crown will only employ those who are legally authorized to work in the United States. This is not a position for which sponsorship will be provided. Individuals with temporary visas or who need sponsorship for work authorization now or in the future, are not eligible for hire.
No agency calls please.
Compensation and Benefits:
Crown offers an excellent wage and benefits package for full-time employees including Health/Dental/Vision/Prescription Drug Plan, Flexible Benefits Plan, 401K Retirement Savings Plan, Life and Disability Benefits, Paid Parental Leave, Paid Holidays, Paid Vacation, Tuition Reimbursement, and much more.
EOE Veterans/Disabilities
$56k-73k yearly est. 1d ago
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Entry-Level Investigator
Ethos Risk Services
Columbus, OH
Job Description
ABOUT US:
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: *******************************
JOB SUMMARY:
Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary!
KEY RESPONSIBILITIES:
Case Preparation: Conduct preliminary investigations using social media and analyzing database research.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with field supervisor, receiving regular guidance and mentorship.
QUALIFICATIONS:
Driver's License: Active driver's license that is not currently suspended or revoked.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Proof of auto insurance coverage is required.
Travel Expectations: While we aim to keep assignments within a reasonable drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Required Skills: Strong computer & internet proficiency. Excellent communication, verbal & writing skills.
WHAT WE OFFER:
Paid Investigator Training Program: Fully paid training program led by industry experts with ongoing development and support. Initial training will be held via virtual classroom then transition into on-the-job training.
Paid Licensing: We pay for all your licensing fees! Our licensing team will guide you through the process of acquiring all investigator licensing to ensure a smooth process.
Surveillance Equipment: We will provide you with necessary surveillance equipment. After a year of employment, it is yours to keep!
Pay Increases & Milage Reimbursement: There are several performance milestones within your training & first year of employment that will reward you with pay increases. Additionally, we offer a mileage reimbursement program.
Health Insurance/Retirement: Medical, Dental Vision, Life/Disability Insurance + 401k
WORKING CONDITIONS:
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro
$50k-89k yearly est. 20d ago
Investigator
Dasstateoh
Columbus, OH
Investigator (250009F8) Organization: Education and WorkforceAgency Contact Name and Information: ********************************** Unposting Date: Feb 2, 2026, 4:59:00 AMWork Location: Ohio Department of Education 25 South Front Street Columbus 43215-4104Primary Location: United States of America-OHIO-Franklin County-Columbus Compensation: $27.92Schedule: Full-time Work Hours: 8:00 am - 4:30pmClassified Indicator: ClassifiedUnion: OCSEA Primary Job Skill: InvestigationTechnical Skills: Regulatory Compliance, Accounting and Finance, Auditing, Investigation, Compliance EnforcementProfessional Skills: Analyzation, Attention to Detail, Critical Thinking, Interpreting Data, Confidentiality, Observation Agency OverviewThe Ohio Department of Education and Workforce is a diverse team of passionate, education-focused professionals responsible for overseeing and enhancing the quality of education for each of Ohio's 1.7 million students. The Department provides the resources and supports essential to raising student achievement and accelerating learning opportunities, advancing the connectivity between K-12 and postsecondary learning, creating programs to support and expand workforce experiences, and ensuring students have the necessary supports to be ready each day to learn.As the governing body responsible for overseeing and enhancing the quality of education within the State of Ohio, the Department of Education and Workforce is dedicated to promoting educational excellence and ensuring equal access to learning opportunities for all students. The Department is committed to collaborating with schools, districts, educators, students, families, businesses, nonprofits and all stakeholders to achieve our educational goals.Job DescriptionConducts investigations to resolve child nutrition program complaints: Independently answers complex and situational correspondence regarding complianceinvestigations.Assists with the office's non-complianceinvestigative referrals related to child nutrition program compliance.Assists with the initial investigation/evaluation of non-complianceinvestigative documents to determine child nutrition program non-compliance.Answers general telephone inquiries. Directs callers to appropriate staff & when appropriate responds to routine inquiries about the child nutrition program complianceinvestigation/process.Helps monitor the Serious Deficiency process for sponsors, ensuring the Office is in compliance to process dates and deadlines.Gathers preliminary data to supplement investigations Research & studies records, reports & documents.Verifies information given by parties. Interviews parties or witnesses in-office, email or by telephone.Conducts correspondence to request & verify information.Gathers documentation or evidence.Verifies information provided by complainant and school districts.Assists with the office's general email account to assist individuals with questions about child nutrition compliance. Complies and evaluates information gathered and prepares written reports of findings. Drafts routine letters & prepares reports documenting investigation findings. Maintains accurate documentation of completed tasks (in electronic form) according to office guidelines. Prepares spreadsheets to track records & evidence. Assists the program administrator with gathering & verifying compliance data for office and legal review. Maintains confidentiality of all records & information in accordance with Ohio law. Performs other duties (e.g., maintains electronic and hard copy files; Why Work for the State of OhioAt the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website! Our benefits package includes:
Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)
*Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.Qualifications30 mos. trg. or 30 mos. investigative exp. with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid driver's license. -Or Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved Position Description on file; 12 mos. exp. conducting investigations &/or inspections; valid driver's license. -Or 30 mos. trg. or 30 mos. exp. as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid driver's license. -Or equivalent of Minimum Class Qualifications for Employment noted above. Job Skills: Investigation Supplemental InformationThe final candidate selected for this position will be required to undergo a criminal background check as well as other investigative reviews. Criminal convictions do not necessarily preclude an applicant from consideration for a position, unless restricted under state or federal law or federal restrictions. An individual assessment of an applicant's prior criminal convictions will be made before excluding an applicant from consideration.The Ohio Department of Education and Workforce is an Equal Opportunity/Affirmative Action Employer that values diversity and seeks talented individuals from diverse backgrounds. Candidates are considered for employment without regard to race, color, sex, sexual orientation, gender identity, religion, creed, national or ethnic origin, citizenship status, age, disability, veteran status or any other legally protected class. Questions or concerns about this should be directed to the Office of Human Resources (**********************************). ADA StatementOhio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.Drug-Free WorkplaceThe State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note, this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting.
$27.9 hourly Auto-Apply 23h ago
Senior Investigator, Aetna SIU (Must reside in Ohio)
CVS Health 4.6
Columbus, OH
We're building a world of health around every individual - shaping a more connected, convenient and compassionate health experience. At CVS Health , you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger - helping to simplify health care one person, one family and one community at a time.
**Position Summary**
As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that are national in scope, complex cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes.
+ Investigates to prevent payment of fraudulent claims submitted to the Medicaid lines of business
+ Researches and prepares cases for clinical and legal review
+ Documents all appropriate case activity in case tracking system
+ Facilitates feedback with providers related to clinical findings
+ Initiates proactive data mining to identify aberrant billing patterns
+ Makes referrals, both internal and external, in the required timeframe
+ Facilitates the recovery of money lost as a result of fraud matters
+ Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators.
+ Assists Investigators in identifying resources and best course of action on investigations
+ Serves as back up to the manager as necessary
+ Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.
+ Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
+ Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to fighting fraud
+ Provides input regarding controls for monitoring fraud related issues within the business units
**Required Qualifications**
+ Must live in the state of Ohio
+ 4+ years investigative experience in the area of healthcare fraud, waste and abuse matters.
+ Working knowledge of medical coding; CPT, HCPCS, ICD10
+ Proficiency in Microsoft Office with advanced skills in Excel (must know how to do pivot tables).
+ Strong analytical and research skills.
+ Proficient in researching information and identifying information resources.
+ Strong verbal and written communication skills.
+ The ability to understand and analyze health care claims and coding
+ Ability to travel up to 10% (approx. 2-3x per year, depending on business needs)
**Preferred Qualifications**
+ Previous Medicaid/Medicare investigatory experience
+ Previous Behavioral Health experience
+ Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations for fraud and abuse.
+ Credentials such as certification from the Association of Certified Fraud Examiners (CFE), or an accreditation from the National Health Care Anti-Fraud Association (AHFI)
+ Knowledge of Aetna's policies and procedures.
+ Knowledge and understanding of complex clinical issues.
+ Competent with legal theories.
+ Strong communication and customer service skills.
+ Ability to effectively interact with different groups of people at different levels in any situation.
**Education**
Bachelor's degree or equivalent experience ( A bachelor's degree, or an associate's degree with an additional four+ years working on health care fraud, waste, and abuse investigations and audits;
**Anticipated Weekly Hours**
40
**Time Type**
Full time
**Pay Range**
The typical pay range for this role is:
$46,988.00 - $91,800.00
This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors. This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above.
Our people fuel our future. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
**Great benefits for great people**
We take pride in our comprehensive and competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest they can be. In addition to our competitive wages, our great benefits include:
+ **Affordable medical plan options,** a **401(k) plan** (including matching company contributions), and an **employee stock purchase plan** .
+ **No-cost programs for all colleagues** including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching.
+ **Benefit solutions that address the different needs and preferences of our colleagues** including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility.
For more information, visit *****************************************
We anticipate the application window for this opening will close on: 02/25/2026
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.
CVS Health is an equal opportunity/affirmative action employer, including Disability/Protected Veteran - committed to diversity in the workplace.
$47k-91.8k yearly 14d ago
Suicide Epidemiology Investigator 3 (PN 20098548)
State of Ohio 4.5
Columbus, OH
Suicide Epidemiology Investigator 3 (PN 20098548) (260000D0) Organization: HealthAgency Contact Name and Information: Steven Gleich. Candidates chosen for an interview will be contacted directly.Unposting Date: Feb 2, 2026, 4:59:00 AMWork Location: Health Department Building 246 North High Street 1st Floor Columbus 43215Primary Location: United States of America-OHIO-Franklin County-Columbus Compensation: $33.52 per hour Schedule: Full-time Work Hours: M-F 8:00AM-5:00PM (flexible) Classified Indicator: ClassifiedUnion: OCSEA Primary Job Skill: Public HealthTechnical Skills: Data Analytics, Data Modeling, Public HealthProfessional Skills: Analyzation, Interpreting Data, Written Communication Agency OverviewAbout Us:Our mission at the Ohio Department of Health (ODH) is advancing the health and well-being of all Ohioans. Our agency is committed to building a modern, vibrant public health system that creates the conditions where all Ohioans flourish. The Bureau of Health Improvement and Wellness (BHIW) is comprised of programs which address prevention and improved health outcomes for Ohioans across the lifespan.Job DescriptionWhat You'll Do: BHIW is seeking an experienced Epidemiologist who will independently design, initiate, and conduct epidemiological projects focused on suicide and self-harm injury prevention at the Ohio-specific level. Additional duties may include:Serve as lead worker providing direction, training, and technical guidance to lower-level epidemiology staff.Coordinate data analysis of confidential records; ensure quality control for data management and statistical analysis.Develop research tools and methodologies, including surveys, sampling techniques, and literature reviews.Analyze data from multiple sources (e.g., OH-VDRS, syndromic surveillance, hospital discharge, Vital Statistics) and produce reports, dashboards, fact sheets, and briefs.Create and maintain suicide-related data products and update content for injury prevention websites.Assist with coroner data collection improvements and CDC grant deliverables.Operate statistical software (e.g., SAS, R, SPSS) to perform advanced analyses and generate comprehensive reports.Respond to technical inquiries and prepare presentations for public health professionals and general audiences.Collaborate with state agencies (e.g., Ohio MHAS, RecoveryOhio), local health departments, and researchers to improve suicide surveillance.Assist with grant writing, policy development, and administrative duties related to suicide surveillance.Represent suicide surveillance efforts at meetings, conferences, and trainings. Normal working hours are Monday through Friday, 8:00am to 5:00pm. Unless required by legislation, the selected candidate will begin at Pay Grade 33, Step 1 of the OCSEA Pay Range Schedule ($33.52 per hour), with an opportunity for pay increase after six months ($35.15) of satisfactory performance and then a yearly raise thereafter.Why Work for the State of OhioAt the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website! Our benefits package includes:
Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)
*Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.QualificationsPosition QualificationsCompletion of graduate core program in public health or preventive medicine; 3 courses or 9 mos. exp. in use of statistical computer software packages; 6 mos. exp. as epidemiology investigator with local or federal health agency; must be able to provide own transportation.OR6 mos. exp. as Epidemiology Investigator 2, 65762; must be able to provide own transportation.OREquivalent of Minimum Class Qualifications For Employment noted above. Applications of those who meet the minimum qualifications will be further evaluated against the following criteria:Graduate or advanced degree in public health or preventive medicine Course work in epidemiology, biostatistics, health statistics, data analysis, mathematics Experience in collecting, analyzing and interpreting statistical analysis of health (injury) related data Experience managing and analyzing large datasets Experience in developing public health surveillance reports and giving oral presentations Experience in designing and conducting studies/projects/surveys to investigate health and injury issues Experience in database and analytic software packages (e.g., Access, Excel, ArcView- GIS, STATA, SAS, SPSS) Experience in word processing and presentation software (e.g., Word, PowerPoint) Experience with or training in the creation of data visualizations/dashboard using TableauExperience in suicide data collection/analysis or prevention All eligible applications shall be reviewed considering the following criteria: qualifications, experience, education, and active disciplinary record. Job Skills: Public HealthTechnical Skills: Data Analytics, Data Modeling, Public HealthProfessional Skills: Analyzation, Interpreting Data, Written CommunicationEducational Transcript Requirements:Official educational transcripts are required for all post-high school educational accomplishments, coursework or degrees claimed on the application. Applicants will be required to submit an official transcript prior to receiving a formal offer of employment. Failure to provide transcripts within five (5) working days of being requested will cause the applicant to be eliminated from further consideration. Please note that a transcript is considered "official" only if it is an original copy from the educational institution and includes an institutional watermark, ink stamp or embossed stamp. Transcripts printed from the institution's website will not be accepted. ODH reserves the right to assess the academic credibility of an educational entity's award of a putative degree.Supplemental InformationSupplemental InformationAll answers to the supplemental questions must be supported by the work experience/education provided on your civil service application. Application ProceduresAll applicants must submit a completed Ohio Civil Service Application using the TALEO System. Paper applications will not be considered. Applicants must clearly indicate how they meet the minimum qualifications and/or position specific minimum qualifications. Applicants are also encouraged to document any experience, education and/or training related to the job duties above. An assessment of these criteria may be conducted to determine the applicants who are interviewed. Status of Posted PositionYou can check the status of your application online by signing into your profile. Jobs you applied for will be listed. The application status is shown to the right of the position title and application submission details.Background Check InformationThe final candidate selected for this position will be required to undergo a criminal background check. Criminal convictions do not necessarily preclude an applicant from consideration for a position. An individual assessment of an applicant's prior criminal convictions will be made before excluding an applicant from consideration.ADA StatementOhio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.Drug-Free WorkplaceThe State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note, this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting.
$33.5 hourly Auto-Apply 8h ago
Compliance Analyst - Columbus, OH
River Financial 4.2
Columbus, OH
At River we are building the world's most trusted financial institution to empower people to take ownership of their financial lives through Bitcoin, the world's only incorruptible digital money. We believe in a future where every person will have bitcoin savings, and every business will have bitcoin on the balance sheet. We obsessively design and build delightful products that help our clients buy, sell, secure, and use Bitcoin.
We're looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn't required, what matters most is a strong sense of ownership, curiosity, growth, excellent communication skills, and an interest in working directly with clients. The ideal candidate enjoys solving complex problems, owning operational improvements, working cross-functionally, and has an interest in Bitcoin.
River is growing quickly and has raised more than $50 million from leading investors, including Goldcrest, Kingsway, Polychain, M13, DG, and Valor. We have also released our company's financials and proof of reserves publicly, so all of our clients and employees can verify the robustness and growth of the business themselves.
What you will be doing
* Support the day-to-day operation of River's compliance, fraud, sanctions, complaints, and dispute programs
* Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps
* Own operational improvements to River's compliance tooling and workflows by identifying inefficiencies and supporting changes with a data driven approach
* Collaborate with Product and Engineering to improve and automate compliance operations to facilitate River's growth
* Execute and enhance River's compliance program policies, procedures, and controls
* Partner with Client Services and Finance to support investigations and recommend appropriate risk based resolutions
* Conduct compliance-related outreach to clients, balancing regulatory requirements with a high-quality customer experience
* Support regulatory examinations, audits, and responses to legal and law enforcement inquiries
* Report to River's leadership on compliance program trends, progress, and developments
What we look for in you
* Excitement to work in a fast-paced fintech environment with a positive and collaborative attitude
* Strong critical thinker who can make sound risk based decisions in ambiguous situations
* Demonstrated experience in data analysis and risk management
* Working knowledge of data analysis tools (e.g., SQL)
* Strong personal initiative, reliability, and ability to prioritize competing deadlines
* Resourceful problem solver with a creative approach
* Demonstrated ability to translate high-level goals into clear, actionable operational processes
* Willingness to learn, grow, and evolve by taking on new challenges
* Interest in Bitcoin and River's mission
Salary and benefits
* Salary: $75,000 - $85,000 full-time
* Competitive compensation and equity
* Unlimited PTO
* Medical, dental, and vision insurance
* 401k
* Catered in-office lunches
Interview Process
* Introductory interview (20 minutes)
* Role specific interview block (1 hour with two River employees)
* Prompted written assessment
* Culture & executive interview (1 hour block with leadership, including River's founder/CEO )
$75k-85k yearly Auto-Apply 22d ago
Lead TMS Compliance Analyst III
Coinbase 4.2
Columbus, OH
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.
To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems.
Our ******************************** is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be.
While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.
The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling.
*What you'll be doing:***
* Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.
* Minimum of 3 years of relevant experience in SAR narrative drafting and filing
* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
* Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
* Document investigations in written narratives
* Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
* Incorporate feedback from Quality Assurance Team
* Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
* Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
* Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
*What we look for in you:*
* Strong interpersonal, analytical, and communication (verbal and written) skills
* Experience working with Google Sheet, Google Doc, Excel, Word
* Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
* Ready to support in 24*7 environment
* Organized with a High level of attention to detail
*Nice to haves:*
* Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
* Experience in project management, analytics, or vendor management
* Advanced degree in business, finance, or customer experience (CX)
* Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
* Experience collaborating with external outsource business partners
Job #: G2709
\#LI-Remote
*Pay Transparency Notice*: Depending on your work location, the target annual *base *salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)).
Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits:
$41.27-$48.56 USD
Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.
Commitment to Equal Opportunity
Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the *********************************************** in certain locations, as required by law.
Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations***********************************
*Global Data Privacy Notice for Job Candidates and Applicants*
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available ********************************************************** By submitting your application, you are agreeing to our use and processing of your data as required.
*AI Disclosure*
For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.
For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.
*The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com
$52k-73k yearly est. 7d ago
Compliance Analyst - Columbus, OH
River 4.3
Columbus, OH
At River we are building the world's most trusted financial institution to empower people to take ownership of their financial lives through Bitcoin, the world's only incorruptible digital money. We believe in a future where every person will have bitcoin savings, and every business will have bitcoin on the balance sheet. We obsessively design and build delightful products that help our clients buy, sell, secure, and use Bitcoin.
We're looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn't required, what matters most is a strong sense of ownership, curiosity, growth, excellent communication skills, and an interest in working directly with clients. The ideal candidate enjoys solving complex problems, owning operational improvements, working cross-functionally, and has an interest in Bitcoin.
River is growing quickly and has raised more than $50 million from leading investors, including Goldcrest, Kingsway, Polychain, M13, DG, and Valor. We have also released our company's financials and proof of reserves publicly, so all of our clients and employees can verify the robustness and growth of the business themselves.
What you will be doing
Support the day-to-day operation of River's compliance, fraud, sanctions, complaints, and dispute programs
Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps
Own operational improvements to River's compliance tooling and workflows by identifying inefficiencies and supporting changes with a data driven approach
Collaborate with Product and Engineering to improve and automate compliance operations to facilitate River's growth
Execute and enhance River's compliance program policies, procedures, and controls
Partner with Client Services and Finance to support investigations and recommend appropriate risk based resolutions
Conduct compliance-related outreach to clients, balancing regulatory requirements with a high-quality customer experience
Support regulatory examinations, audits, and responses to legal and law enforcement inquiries
Report to River's leadership on compliance program trends, progress, and developments
What we look for in you
Excitement to work in a fast-paced fintech environment with a positive and collaborative attitude
Strong critical thinker who can make sound risk based decisions in ambiguous situations
Demonstrated experience in data analysis and risk management
Working knowledge of data analysis tools (e.g., SQL)
Strong personal initiative, reliability, and ability to prioritize competing deadlines
Resourceful problem solver with a creative approach
Demonstrated ability to translate high-level goals into clear, actionable operational processes
Willingness to learn, grow, and evolve by taking on new challenges
Interest in Bitcoin and River's mission
Salary and benefits
Salary: $75,000 - $85,000 full-time
Competitive compensation and equity
Unlimited PTO
Medical, dental, and vision insurance
401k
Catered in-office lunches
Interview Process
Introductory interview (20 minutes)
Role specific interview block (1 hour with two River employees)
Prompted written assessment
Culture & executive interview (1 hour block with leadership, including River's founder/CEO )
$75k-85k yearly Auto-Apply 21d ago
Compliance Officer
Commercial Savings Bank 4.3
Millersburg, OH
The Commercial & Savings Bank (CSB) has been an independent community bank for 145 years, with 17 locations across Holmes, Medina, Stark, Tuscarawas, and Wayne counties. CSB is recognized as a top employer in our region as an eight-year winner of the NorthCoast 99 award (********************** which recognizes the 99 best employers for top talent in Northeast Ohio.This full-time position is located on-site at our Operations Center, in Millersburg, Ohio. In addition to a competitive base wage, CSB offers a wide variety of employee benefits listed below. Summary: Oversees adherence of establishment's policies and procedures to federal and state laws and regulations. Essential Functions: Essential duties and responsibilities include the following; however, other duties may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Prepare and update, as necessary, Bank regulatory policies and procedures addressing each regulation to ensure compliance with laws and regulations.
Stays informed of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the Bank. Coordinates the implementation of changes required.
Maintain a proficient knowledge of banking regulations.
Act as compliance liaison with Bank legal counsel regarding regulatory compliance and contract issues.
Coordinates, supervises, and supports compliance management program, including compliance training, distribution of information, and monitors Bank records for compliance.
Review loan files and report the levels of compliance to the loan policy and to the law by portfolio and by officer.
Review procedures and Bank disclosures of all products to ensure compliance with laws and regulations.
Approve advertisements and marketing materials after review to all applicable regulations.
Present quarterly compliance summaries to the Board of Directors.
Assist collection department as needed.
Serve as Community Reinvestment Act (CRA) Officer and Financial Privacy Officer.
Liaison with regulatory examiners.
Demonstrates a commitment to CSB's vision, mission, and core values and seeks to align one's behavior in such a way that gives these foundational principles the best chance at becoming a reality.
Education: A high school diploma or General Education Degree (GED) is required. A four-year degree in a related field is preferred. A minimum of one year of related work experience; or equivalent combination of education and experience.
Summary of Employee Benefits:
Competitive base wage
Incentive compensation and profit sharing
Comprehensive benefits including medical, dental, vision, short- and long-term disability, and group life insurance - (plan and/or benefits eligibility requirements apply)
Paid time off for vacation, illness, bereavement, and jury duty
401(k) with an employer match and on-site advisers
Employee Assistant Program (EAP) with free access to mental health resources
Comprehensive wellness program with financial incentives to promote a healthy lifestyle
Training and professional development opportunities to help you reach your long-term goals
Paid holidays available immediately upon hire
Volunteerism opportunities to give back to our local communities
The Commercial & Savings Bank is an Equal Opportunity Employer.
$78k-106k yearly est. Auto-Apply 38d ago
Compliance Officer
Cnbohio
Bluffton, OH
Job Title: Compliance Officer
Status: Full Time
FSLA Job Class: Exempt
Department: Operations
Reports To: Head of Operations
Are you passionate about integrity, accountability, and doing what's right? Citizens National Bank is seeking a Compliance Officer to help us uphold the highest standards of regulatory excellence while supporting our mission of adhering to a strict interpretation of ethical behavior.
In this role you will be responsible for ensuring the bank complies with laws and regulations. This role will also facilitate planning ahead of changes in both the industry and regulatory matters.
A typical day may include the following:
Establish and maintain an effective compliance program that is appropriate for the size and complexity of the bank's business practices and objectives.
Maintain proficient knowledge of and complies with internal bank policies and procedures, state and federal laws and regulations.
Prepare an update policies and procedures. Create an annual compliance plan that is approved by the Board of Directors.
Distribute information regarding new or amended regulations to appropriate personnel.
Perform compliance audits to determine whether established protocols and regulations are being followed and where they can be improved. Record findings and follow up with management to ensure the issues are rectified.
Report activity to the Board of Directors on a monthly basis.
Provides regulatory compliance training for new and existing bank personnel including the Board of Directors.
Manages the bank's customer complaint program and ensures resolutions are made in a timely manner.
Oversee the bank's CRA program and ensures the bank's compliance
Oversee all HMDA documentation and LAR reporting.
This position requires on-site presence for regular, successful performance: teamwork, face-to-face interaction with peers/management and the ability to utilize the in-house software and hardware is required. Adherence to the Bank attendance policy is required as an essential function of this position.
JOB REQUIREMENTS:
At minimum, Associates Degree in Business or related field. Bachelor's degree in business or finance is preferred.
Three years related experience
ADDITIONAL QUALIFICATIONS:
Must have stellar written and verbal communication skills.
High level of professionalism
Ability to define problems, collects data, establishes facts of difficult procedural and technical nature and draw valid conclusions.
Demonstrate proficiency with Microsoft products.
WHAT'S GREAT ABOUT WORKING AT CITIZENS NATIONAL BANK?
Medical, Dental, and Vision Insurance
Company Paid Life Insurance
Company Paid Short Term & Long Term Disability
Generous Paid Time Off including Vacation, Sick, Personal, and Emergency Time
11 Paid Holidays
Incentive Plan paid on a quarterly basis
Employee Stock Ownership Plan for your retirement
Banking Perks
Citizens National Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
$53k-83k yearly est. Auto-Apply 9d ago
Compliance Officer
The Commercial & Savings Bank (CSB Bank 3.7
Millersburg, OH
The Commercial & Savings Bank (CSB) has been an independent community bank for 145 years, with 17 locations across Holmes, Medina, Stark, Tuscarawas, and Wayne counties. CSB is recognized as a top employer in our region as an eight-year winner of the NorthCoast 99 award (********************** which recognizes the 99 best employers for top talent in Northeast Ohio.
This full-time position is located on-site at our Operations Center, in Millersburg, Ohio. In addition to a competitive base wage, CSB offers a wide variety of employee benefits listed below.
Summary: Oversees adherence of establishment's policies and procedures to federal and state laws and regulations.
Essential Functions: Essential duties and responsibilities include the following; however, other duties may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
* Prepare and update, as necessary, Bank regulatory policies and procedures addressing each regulation to ensure compliance with laws and regulations.
* Stays informed of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the Bank. Coordinates the implementation of changes required.
* Maintain a proficient knowledge of banking regulations.
* Act as compliance liaison with Bank legal counsel regarding regulatory compliance and contract issues.
* Coordinates, supervises, and supports compliance management program, including compliance training, distribution of information, and monitors Bank records for compliance.
* Review loan files and report the levels of compliance to the loan policy and to the law by portfolio and by officer.
* Review procedures and Bank disclosures of all products to ensure compliance with laws and regulations.
* Approve advertisements and marketing materials after review to all applicable regulations.
* Present quarterly compliance summaries to the Board of Directors.
* Assist collection department as needed.
* Serve as Community Reinvestment Act (CRA) Officer and Financial Privacy Officer.
* Liaison with regulatory examiners.
* Demonstrates a commitment to CSB's vision, mission, and core values and seeks to align one's behavior in such a way that gives these foundational principles the best chance at becoming a reality.
Education: A high school diploma or General Education Degree (GED) is required. A four-year degree in a related field is preferred. A minimum of one year of related work experience; or equivalent combination of education and experience.
Summary of Employee Benefits:
* Competitive base wage
* Incentive compensation and profit sharing
* Comprehensive benefits including medical, dental, vision, short- and long-term disability, and group life insurance - (plan and/or benefits eligibility requirements apply)
* Paid time off for vacation, illness, bereavement, and jury duty
* 401(k) with an employer match and on-site advisers
* Employee Assistant Program (EAP) with free access to mental health resources
* Comprehensive wellness program with financial incentives to promote a healthy lifestyle
* Training and professional development opportunities to help you reach your long-term goals
* Paid holidays available immediately upon hire
* Volunteerism opportunities to give back to our local communities
The Commercial & Savings Bank is an Equal Opportunity Employer.
$50k-66k yearly est. 20d ago
Compliance Officer
Citizens National Bank 4.1
Bluffton, OH
Job Title: Compliance Officer
Status: Full Time
FSLA Job Class: Exempt
Department: Operations
Reports To: Head of Operations
Are you passionate about integrity, accountability, and doing what's right? Citizens National Bank is seeking a Compliance Officer to help us uphold the highest standards of regulatory excellence while supporting our mission of adhering to a strict interpretation of ethical behavior.
In this role you will be responsible for ensuring the bank complies with laws and regulations. This role will also facilitate planning ahead of changes in both the industry and regulatory matters.
A typical day may include the following:
Establish and maintain an effective compliance program that is appropriate for the size and complexity of the bank's business practices and objectives.
Maintain proficient knowledge of and complies with internal bank policies and procedures, state and federal laws and regulations.
Prepare an update policies and procedures. Create an annual compliance plan that is approved by the Board of Directors.
Distribute information regarding new or amended regulations to appropriate personnel.
Perform compliance audits to determine whether established protocols and regulations are being followed and where they can be improved. Record findings and follow up with management to ensure the issues are rectified.
Report activity to the Board of Directors on a monthly basis.
Provides regulatory compliance training for new and existing bank personnel including the Board of Directors.
Manages the bank's customer complaint program and ensures resolutions are made in a timely manner.
Oversee the bank's CRA program and ensures the bank's compliance
Oversee all HMDA documentation and LAR reporting.
This position requires on-site presence for regular, successful performance: teamwork, face-to-face interaction with peers/management and the ability to utilize the in-house software and hardware is required. Adherence to the Bank attendance policy is required as an essential function of this position.
JOB REQUIREMENTS:
At minimum, Associates Degree in Business or related field. Bachelor's degree in business or finance is preferred.
Three years related experience
ADDITIONAL QUALIFICATIONS:
Must have stellar written and verbal communication skills.
High level of professionalism
Ability to define problems, collects data, establishes facts of difficult procedural and technical nature and draw valid conclusions.
Demonstrate proficiency with Microsoft products.
WHAT'S GREAT ABOUT WORKING AT CITIZENS NATIONAL BANK?
Medical, Dental, and Vision Insurance
Company Paid Life Insurance
Company Paid Short Term & Long Term Disability
Generous Paid Time Off including Vacation, Sick, Personal, and Emergency Time
11 Paid Holidays
Incentive Plan paid on a quarterly basis
Employee Stock Ownership Plan for your retirement
Banking Perks
Citizens National Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
$54k-73k yearly est. Auto-Apply 9d ago
Civil Rights Investigator/Auditor
Contact Government Services, LLC
Cleveland, OH
Civil Rights Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Civil Rights Investigator to provide Legal Support for a large Government Agency in Cleveland, OH. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will Include:- Conduct preliminary inquiry into allegations and draft memoranda recommending whether to open a full civil investigation. For full investigations, responsible for planning and conducting the investigation independently.- Plan, coordinate, conduct and evaluate in-depth affirmative civil rights investigations at locations throughout the District.- Drafts documents and data requests designed to obtain all relevant information- In consultation with civil rights AUSA's, plans and conducts on-site investigations, to include interviews with victims, witnesses, managers and officials.- When appropriate, utilize Concordance, Casemap and/or Sanction software to plan and develop timelines or documentation that compile, and present information gathered from the investigation in a manner allowing for full and complete analysis- When appropriate, plans and manages databases cataloging voluminous evidence and investigative reports relating to allegations of federal civil rights violations.- Extracts and categorizes material obtained from the investigation for inclusion in database- At the direction of civil rights AUSA's, plans and conducts necessary background legal research- Prepares factual summary and evaluation based on investigations, in conjunction with civil rights AUSA's, develops recommendations as to action that may be justified against particular jurisdictions or agencies
Qualifications:- A College Degree- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation of Tier 4 Public Trust background investigation.- At least six (6) years of experience working with Law enforcement and/or enforcement of Civil Rights statutes.- Familiarity with Civil Rights statutes, including the Fair Housing Act and Americans with Disabilities Act.- Experience and expertise necessary to perform the tasks and duties of the position listed above
Our commitment:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs. We are committed to solving the most challenging and dynamic problems. For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package.- Health, Dental, and Vision- Life Insurance- 401k- Flexible Spending Account (Health, Dependent Care, and Commuter)- Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Join our team and become part of meaningful government innovation! Explore additional job opportunities with CGS on our Job Board:************************************* For more information about CGS please visit: ************************** or contact:Email: *******************
$45k-70k yearly est. Auto-Apply 60d+ ago
Cybersecurity and Compliance Analyst
The Greentree Group 4.7
Beavercreek, OH
Are you a tech enthusiast who is proficient in developing compliance documentation?
Do you have a keen eye for detail and excellent analytical skills?
Would your friends describe you as a self-starter who takes pride in your work and enjoys collaborating with others?
If so, we have an exciting opportunity for you at The Greentree Group! WHO WE ARE The Greentree Group is a dynamic, innovative, and thriving company that specializes in delivering advanced technology solutions to federal, state, and commercial clients. With a team of highly skilled professionals, we provide cutting-edge services and are always pushing the boundaries of what's possible. What sets us apart is our commitment to excellence and our passion for the work we do. At The Greentree Group, we are driven by a shared sense of purpose and a desire to make a difference in the lives of people around us. Whether it's helping our clients achieve their goals, developing innovative solutions to complex problems, or giving back to the community, we are dedicated to making a positive impact. We also believe in investing in our people and providing them with opportunities for growth, development, and advancement. We offer a dynamic and supportive work environment, a culture of continuous learning, and a wide range of benefits and perks that promote work-life balance and personal well-being. Whether you're a seasoned expert or just starting out in your career, if you're passionate about technology, committed to excellence, and eager to take on new challenges, we want to hear from you! ABOUT THE OPPORTUNITY As a potential Cybersecurity and Compliance Analyst, you will have the opportunity to work with external partners and collaborate with a talented team of professionals in our Beavercreek, OH office. This potential role will be critical in ensuring our customers meet and exceed their compliance requirements. Join us and be part of our mission to make a difference! SOME RESPONSIBILITIES INCLUDE BUT ARE NOT LIMITED TO:
Participating in security control reviews of customer environments
Evaluating customer environments for assessment readiness
Assisting with the creation and customization of customer documentation, policies, and reports.
Developing secure solutions that meet compliance guidelines for a wide variety of customer environments.
MINIMUM QUALIFICATIONS:
5+ years of experience in administration and cybersecurity related fields.
Familiarity with NIST SP 800-171 and NIST SP 800-171a frameworks.
Understand and adhere to security standards regarding Controlled Unclassified Information (CUI) data, Personal Identifiable Information (PII) data, as well as DoD Security Technical Implementation Guides (STIGs) as software/databases are developed and deployed
Strong written communications skills
Experience creating documentation of IT environments and creation of security policies
Familiarity with current technologies and their security configurations (Windows, Linux, Mac, Networking, MS365, AWS, etc.)
Extensive experience and judgment to plan and accomplish goals in a collaborative environment.
Works under general supervision; typically reports to a manager.
A high degree of creativity and latitude is required.
Candidates must be US Citizens.
DESIRED QUALIFICATIONS:
CyberAB CMMC Registered Practitioner
CyberAB CMMC Certified Professional
Familiarity with other security frameworks
CompTIA Security+ certification.
We believe in fostering a positive, inclusive culture that values diversity, teamwork, and personal growth. With opportunities for advancement and a supportive community of colleagues, The Greentree Group is the perfect place to build your career. Learn more about us at *********************** Please note that this role may require a National Agency Check (NAC) and/or background check, and relocation assistance is not available at this time. Greentree is an Equal Opportunity Employer and does not discriminate based on race, color, religion, sex, national origin, age, sexual orientation, gender identity, genetic information, or status as a qualified individual with a disability or protected veteran. Compensation / Salary Range: Greentree adheres to federal, state, and local regulations. This is a Full-Time, Salary, Exempt position. The salary range is what we reasonably expect to pay but is contingent and subject to a variety of factors, including but not limited to years of experience, education, certification(s), training, specialized skills, responsibilities, etc. Salary: $80,000 to $110,000 Bonuses: Greentree has an employee referral bonus, as well as employee bonuses based on employee contributions and Greentree's yearly performance. Top Benefits Core Benefits 100% paid by Greentree: Employee Medical Premium on the High Deductible Health Plan (HDHP), Basic Life Insurance and AD&D, Short-Term Disability (STD), Long-Term Disability (LTD), Health Reimbursement Account (HRA), 401(k) Match, Job-Related Certifications, and Training Programs. Elected Benefits: Medical, Dental, Vision, HSA, FSA, Voluntary Term Life, 401(k) (Roth and Pretax available). Time Off: PTO, Flexible Schedules, Holidays and Paid Parental Leave: Work-life balance is important - we all enjoy some time off for rest and relaxation! Employees receive a very generous amount of PTO which is granted on start date, plus the ability for quick escalation to the next tier. Flexible/hybrid working schedules and 11 paid holidays, in addition to paid parental leave round out the work-life balance benefits. Paid Training and Development: We encourage and support ongoing employee learning and development, consistent with needs of the company, its clients, and markets. Greentree is committed to paying the cost for job-related certifications and/or training programs. In conjunction with management/employee communication and discussions regarding performance and goals, employees are expected to seek out and pursue development opportunities to meet emerging organizational skill requirements in combination with their own personal growth needs. Greentree also makes job-related tuition reimbursement contributions for those in higher-level education programs.
$44k-62k yearly est. 8d ago
Americas Delivery Center - Financial Crimes Compliance Analyst
Protiviti 4.7
Cincinnati, OH
You Belong Here
The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.
At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.
Where We Need You
Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti's vision of “Bringing Confidence to a Dynamic World,” the Americas Delivery Center (ADC) provides cost-effective, tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients.
What You Can Expect
As part of Protiviti's ADC team, our delivery center staff will collaborate and accomplish tasks for the project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The site capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs.
As an Analyst, you'll be provided excellent training and meaningful mentorship. You will learn business processes, technical skills, project requirements and industry knowledge. Through interaction with project teams and ADC personnel, you'll develop professional relationships that contribute to exceptional operational delivery and results.
What Will Help You Be Successful
You enjoy contributing to operational excellence, working collaboratively with various teams and projects, and ensuring high satisfaction for our clients and stakeholder teams.
You are motivated to learn and are interested in all things related to financial crimes compliance, including the latest trends and developments such as:
Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity
Identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies.
Performing research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject's profile.
Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps.
You enjoy collaborating with teammates from diverse backgrounds to create exceptional outcomes.
You are highly organized and able to learn project management concepts.
You value serving on a team and promoting a positive culture that fosters open communication among all members.
You have the ability to be innovative and come up with solutions for problems.
You are adaptable and enjoy working on a variety of projects and tasks.
Do Your Talents Include the Following?
Ability to work collaboratively with many cross functional teams and stakeholders.
Ability to absorb new knowledge and information to develop new skills.
Flexibility to adapt to changing roles and requests.
Ability to articulate key findings and results both written and verbally.
Being coachable and receptive to feedback.
Being detail oriented and organized.
Your Educational and Professional Qualifications
High School Diploma/GED with related work experience or a bachelor's degree from accredited university in relevant academic area.
Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint.
Our Hybrid Workplace
Protiviti employees work in a hybrid environment which means you will be required to work from the America's Delivery Center in our Blue Ash, OH location and/or from a remote location such as your residence. Dependent on the engagement or project parameters, you may be required to work onsite at the ADC up to 100% of the time. Generally, it is expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.
These roles will be primarily onsite opportunities with the flexibility to be hybrid based on project/engagement/performance.
Protiviti is not registered to hire or employ personnel in the following states - West Virginia, Alaska.
Starting salary is based on a full-time equivalent schedule. Placement in the range is dependent upon experience, skills and geographic work location. Below is the salary range for this job.
$40,000.00 - $59,000.00
Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job.
Eligible for an annual discretionary bonus
Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service. New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to 11 paid holidays each calendar year.
Learn more about the variety of rewards we offer at Protiviti at ***************************************************************************************
Any benefits outlined are part of our reward offerings for full-time employees in the U.S. Your Open Enrollment materials, insurance contracts, plan documents and Summary Plan Descriptions together comprise the official plan document which legally governs the administration of your benefit plans. Protiviti reserves the right to terminate or amend your benefit plans in any way and at any time.
Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran
As part of Protiviti's employment process, any offer of employment is contingent upon successful completion of a background check.
Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to ************************** or call ************** for assistance.
In your email please include the following:
The specific accommodation requested to complete the employment application.
The location(s) (city, state) to which you would like to apply.
For positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Protiviti is not registered to hire or employ personnel in the following states - West Virginia, Alaska.
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
JOB LOCATION
OH PRO AMERICAS DELIVERY CENTER
$40k-59k yearly Auto-Apply 2d ago
Sr Compliance Officer
Summa Health 4.8
Akron, OH
Sr. Compliance Officer Full time, Benefits Eligible Summa Health System is recognized as one of the region's top employers by a number of third party organizations, including NorthCoast 99. Exceptional candidates gravitate to Summa because of its culture, passion for delivering excellent service to our patients and families commitment to our philosophy of servant leadership, collegial working relationships at every level of the organization and competitive pay and benefits.
Summary:
Reviews, evaluates and/or investigatescompliance issues and/or concerns throughout the organization. Collaborates with Internal Audit and other departments to monitor systems and processes in place to promote compliance with laws, regulations, and policies and procedures, including the Code of Conduct. The role also conducts fraud and compliance awareness training and education outreach. Works with staff to provide an organizational culture that encourages ethical conduct, stressing the importance of carrying out one's professional duties in a manner that contributes to the organization's reputation for ethical and business practices. Works independently and provides guidance to business and operational leaders as assigned by the Chief Compliance Officer. Delivers specialized, functional services, including training, policy and procedure development, internal investigations, controls auditing/monitoring, risk assessment, or other tasks.
Minimum Qualifications:
1. Formal Education Required:
a. A Bachelor's Degree
b. Master's Degree preferred
2. Experience & Training Required:
a. Minimum of five (5) years of healthcare compliance or legal experience in a healthcare-provider environment with a Bachelor's degree. Four (4) years of experience with a Master's degree
b. Certified in Healthcare Compliance (CHC) is required.
c. One or more of the following preferred - Certified in Healthcare Privacy (CHPC), Fraud Examiner (CFE) or Leadership Professional in Ethics and Compliance (LPEC)
3. Other Skills, Competencies and Qualifications:
a. Ability to be a strong role model in terms of integrity, professionalism, objectivity, and confidentiality
b. Possess excellent verbal and written communication skills including the ability to sell ideas
c. Possess excellent analytical, assessment, problem-solving, judgment, and decision-making skills
d. Possess excellent project management skills including organization, thoroughness, and follow-up
e. Ability to be effective in a team environment with all levels of personnel from staff to senior management/physicians
f. General knowledge of governmental healthcare regulations required
g. Ability to effectively interact with populations of patients/customers with an understanding of their needs for self-respect and dignity
4. Level of Physical Demands:
a. Sedentary: Exerts up to ten pounds of force occasionally and/or a negligible amount of force frequently
Equal Opportunity Employer/Veterans/Disabled
$41.15/hr - $61.72/hr
The salary range on this job posting/advertising is base salary exclusive of any bonuses or differentials. Many factors, such as years of relevant experience and geographical location are considered when determining the starting rate of pay. We believe in the importance of pay equity and consider internal equity of our current team members when determining offers. Please keep in mind that the range that is listed is the full base salary range. Hiring at the maximum of the range would not be typical.
Summa Health offers a competitive and comprehensive benefits program to include medical, dental, vision, life, paid time off as well as many other benefits.
* Basic Life and Accidental Death & Dismemberment (AD&D)
* Supplemental Life and AD&D
* Dependent Life Insurance
* Short-Term and Long-Term Disability
* Accident Insurance, Hospital Indemnity, and Critical Illness
* Retirement Savings Plan
* Flexible Spending Accounts - Healthcare and Dependent Care
* Employee Assistance Program (EAP)
* Identity Theft Protection
* Pet Insurance
* Education Assistance
* Daily Pay
Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based in Strongsville, OH, Birmingham, AL, Dallas, TX and Pittsburgh, PA.
Preferred Skills:
-Strong Analytic Mindset and Data Skills
-Proficiency with SQL, Python and R.
-Effective Communication Skills
-Math, statistics, and quantitative analysis background
-Prior banking experience and/or prior anti-fraud experience, especially with digital transaction products (ACH, Wire Transfer, ETC) PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job Description
Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products.
Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations.
Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight.
Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews.
Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite.
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Qualifications
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred SkillsAnalytical Thinking, Anomaly Detection, Credit Risks, Data Analytics, Financial Analysis, Investigative Research, Model Development, Operational Risks, Python Software Development, Quantitative Models, Risk Appetite, Structured Query Language (SQL) CompetenciesAnalytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management BankingWork ExperienceRoles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationBachelorsCertificationsNo Required Certification(s) LicensesNo Required License(s) Pay TransparencyBase Salary: $65,000.00 - $169,780.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 07/25/2025, although it may be longer with business discretion.BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.
Disability Accommodations Statement
If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call ************ and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
Equal Employment Opportunity (EEO)
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
California Residents
Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
$31k-43k yearly est. Auto-Apply 9d ago
Repo Investigator
Interlink Recovery Services
Leavittsburg, OH
Repo Field Investigator Warren, Ohio Schedule: Available shift:
4a-12p Monday-Friday
and
7p-3a Sunday-Thursday
InterLink is seeking a dependable and motivated Camera Car Driver/Repossession Field Investigator to join our team! This role is responsible for identifying and locating vehicles that are out for repossession. This position is
crucial to our company and we are looking for the best in the industry! Vehicle equipped with an iPad and license plate recognition system.
We offer a full benefits package to full-time employees and a competitive base wage plus commission! Room for growth!!!
$15/hr + commission for each vehicle that is spotted and secured.
Camera Car Driver - Spotter/Repossession Field Investigator Responsibilities:
Drive for 8 hours/shift in designated zone to attempt to locate vehicles at specific addresses
Identify and take photos of vehicles
Collect license plate data and verify vehicle identification numbers (VIN)
Report vehicle location and data to InterLink team
Pick-up and drop off company vehicle before and after shift
Assisting agents with acceptance of assignments during non-office hours
Camera Car Driver/Spotter - Repossession Field Investigator Requirements:
Valid driver's license with clean driving record
Be able to pass a criminal background check/no felonies
Be able to pass a drug screen
Basic computer skills
Attention to detail
Sense of urgency and self motivated/able to work on your own
Ability to pass a required certification course
Prior experience in a driving profession desired: cab driver, delivery drivers of any kind
Benefits for full-time employees:
Competitive compensation
Health insurance
Paid time off
Paid training
Opportunities for career growth and development
$15 hourly Auto-Apply 15d ago
Full time Compliance/Flex Officer
Edifice Protection Group Inc. 4.1
Cleveland, OH
Job Description
The ideal security officer schedule: 40 hours per week (fill in for officers on vacation, with time off, etc.)
Pay Rate $15/hour PLUS A Sign On Bonus within 90 days of hire
Shifts available: Full Time/Part-time weekends 12-hour shifts
Location 5th Street Arcades
Company Benefits
Dental Insurance
Vision insurance
Health insurance
Life insurance
Paid time off
Paid training
Uniforms provided
Are you looking to put your exceptional customer services skills to work while providing a sense of safety and security as a Compliance Officer? We would love to hear from you. Security Patrols are the basis of this position, including foot patrols, watching for any irregularities at the site, supervising scheduled officers, and calling local authorities to respond to emergency issues. Daily Activity Reports (DAR) must be completed documenting internal and external incidents related to the building. Be the eyes and ears of the client by reporting any safety or maintenance concerns.
About Us: Edifice Protection Group Inc. is a Nation-wide Private Security Company. We provide Security Solutions for our Customers and their facilities throughout the United States. Through continuous learning, industry knowledge, and innovative thinking our team is poised to bring the best possible solutions. Our clients, distinctive in stature and structure, benefit from our forward thinking ideals and expertise.
$15 hourly 8d ago
Student Enrollment & Compliance Coordinator
Bowling Green State University 3.9
Maineville, OH
This position coordinates and manages new student onboarding, which includes completion of student files for completion of admissions requirements, fulfillment of background check requirements, and compliance for health documents needed for matriculation into the Doctor of Physical Therapy (DPT) and Doctor of Occupational (OTD) programs. Monitor ongoing student compliance and maintain communication with students on health requirements that are needed to maintain eligibility for continuous enrollment in both programs. As DPT and OTD students are placed into their clinical education and fieldwork sites prior to matriculation, this position is also required to coordinate student placement activities.
* Assists the SPOT Director of Student Engagement and Enrollment Services with ensuring student admissions files are complete and with the successful onboarding of incoming students. Includes incoming student health documents and backgrounds as needed for matriculation into the DPT and OTD programs.
* Assists the DPT Director of Clinical Education (DCE) and the OTD Fieldwork Coordinator with maintaining student health requirements as to maintain eligible for continuous matriculation every semester. Communicates with students on the submission of health requirements. Alerts students to additional health requirements as needed by respective clinical or fieldwork experience. Alerts students to expiring documents and manages ongoing student compliance. Approves documents as needed.
* Assists the DPT Director of Clinical Education (DCE) and the OTD Fieldwork Coordinator with clinical site placements. Makes adjustments to rotations, along with ongoing communication between programs, and personnel at each clinical education site that students are placed.
* Assists the DPT Director of Clinical Education (DCE) and the OTD Fieldwork Coordinator to manage communication between BGSU and clinical sites that students are placed
* Assists the DPT Director of Clinical Education (DCE) and the OTD Fieldwork Coordinator, and Director of Student Enrollment and Engagement Services in maintaining database for university and accreditation reporting.
* Other duties as needed
The following Degree is required:
* Bachelor's degree. Degree must be conferred by time of application.
the following Experience is required:
* 1 year of experience in student enrollment or student internship placements
Remote: This is a full-time position located in Bowling Green, Ohio, which offers the option for a flexible/hybrid work schedule (remote/on-campus).
Required Uploads: Cover Letter & Resume
Application Deadline
The search committee will review applications until the position is filled; however, for best consideration, applications should be provided by January 6, 2026.
Essential Requirement: Work Authorization
BGSU does not offer H-1B or other work authorization visa sponsorship for this position. Candidates must be legally authorized to work in the United States at the time of hire and maintain work authorization throughout the employment term.