Quality Investigator
Columbus, OH
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply today!
Job Details
PRIMARY DUTIES AND RESPONSIBILITIES:
1. Responsible for Quality Assurance Investigations at ABC and ensuring adherence to applicable GMP regulations and policies and procedures.
2. Produces written reports that summarize the investigation, root cause determination, corrective actions and recommended disposition of affected product.
3. Conducts complaint investigations and maintains records of customer complaints.
4. Works with Production/QA to initiate investigations and minimize production down time.
5. Assists with the development of appropriate corrective actions.
6. Works with quality management to determine appropriate disposition of affected product.
7. Maintains the Investigation/CAPA Database and other databases as required.
8. Assists on follow-up checks on the effectiveness of corrective actions.
9. Performs other duties as assigned.
EXPERIENCE AND EDUCATIONAL REQUIREMENTS:
1. BS in relevant Science or Engineering discipline.
2. At least 3 years of experience in a cGMP regulated environment
3. Must have a working knowledge of pharmaceutical packaging records, process and equipment; and experience in quality assurance in the pharmaceutical industry.
MINIMUM SKILLS, KNOWLEDGE AND ABILITY REQUIREMENTS:
1. Strong critical thinking and deductive reasoning skills.
2. Strong oral, written, communication, presentation and interpersonal skills.
3. Ability to interact with Regulatory Agencies, vendors and all levels of associates within the organization, including management and plant associates.
4. Knowledge of QA principles, concepts, systems industry practices and standards.
5. Ability to work independently.
6. Ability to handle a variety of tasks simultaneously.
7. Attention to detail.
8. Strong skill in computer operations, experience with MS Word and Excel, ERP and Ensur)
What Cencora offers
We provide compensation, benefits, and resources that enable a highly inclusive culture and support our team members' ability to live with purpose every day. In addition to traditional offerings like medical, dental, and vision care, we also provide a comprehensive suite of benefits that focus on the physical, emotional, financial, and social aspects of wellness. This encompasses support for working families, which may include backup dependent care, adoption assistance, infertility coverage, family building support, behavioral health solutions, paid parental leave, and paid caregiver leave. To encourage your personal growth, we also offer a variety of training programs, professional development resources, and opportunities to participate in mentorship programs, employee resource groups, volunteer activities, and much more. For details, visit **************************************
Full time Equal Employment Opportunity
Cencora is committed to providing equal employment opportunity without regard to race, color, religion, sex, sexual orientation, gender identity, genetic information, national origin, age, disability, veteran status or membership in any other class protected by federal, state or local law.
The company's continued success depends on the full and effective utilization of qualified individuals. Therefore, harassment is prohibited and all matters related to recruiting, training, compensation, benefits, promotions and transfers comply with equal opportunity principles and are non-discriminatory.
Cencora is committed to providing reasonable accommodations to individuals with disabilities during the employment process which are consistent with legal requirements. If you wish to request an accommodation while seeking employment, please call ************ or email ****************. We will make accommodation determinations on a request-by-request basis. Messages and emails regarding anything other than accommodations requests will not be returned
Affiliated CompaniesAffiliated Companies: Amerisource Health Services, LLC
Auto-ApplyCriminal Justice Specialist - 1
Newark, OH
Criminal Justice Specialist 1
Duties: In this role, you will provide assists with the coordination of services for client care, maintaining all required documentation of case management. You also will be responsible for bringing services, agencies, resources and other people together to assist a client in achieving established goals.
The Organization: Since 1955, Behavioral Health Care Partners (Formally known as Moundbuilders Guidance Center) has been providing integrated mental health and addiction treatment services for youth, adults and families. In addition, we offer:
Exceptional pay
Great benefits including health, dental, vision, life insurance
403b retirement plan with matching funds
CEUs, Licensure/Certification Reimbursements, Multiple Student Loan Forgiveness Programs, and employee discounts
Accrued paid time off including 2 weeks' vacation, 12 sick days per year, and 10 paid holidays for full time employees
Flexible schedule
40 hours per week (Monday-Friday)
Our Location: We are located at 65 Messimer Drive, Newark, Ohio, a short 30-minute scenic commute from Columbus, Zanesville, Lancaster, and Mount Vernon.
Qualifications: Candidates must possess strong written and oral communication skills and the ability to collaborate with other service providers. Associates degree or higher in a social service related field preferred. Ability to be certified as a Qualified Mental Health Specialist (QMHS) required. State of Ohio Driver's License; BLS/CPR certification required. Basic computer, phone and typing skills are necessary for all positions.
To Apply: Online at ***************************
Sr. Title Agent - Columbus, Ohio
Columbus, OH
About Us Groundbreaker. Game changer. Pioneer. TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative solutions that stand the test of time. From pipelines to power plants, roadways to reservoirs, schoolyards to security solutions, clients look to TRC for breakthrough thinking backed by the innovative follow-through of an industry leader.
TRC's professionals work with a broad range of commercial, industrial and government clients and the communities they serve. We deliver breakthrough solutions that address local needs -- so our clients can better succeed in an ever-changing world.
Working at TRC means tackling interesting, meaningful projects. We pride ourselves on our collaborative spirit, entrepreneurial zeal and agile corporate structure. We recognize that the expertise of our staff is our strongest asset, so we generously reward employees for successful performance and invest in their careers through training and the development of new skills and certifications.
Overview
TRC is seeking a Sr. Title Agent for the Columbus, OH office.
Responsibilities
The Title Agent, under the direction of the Lead Agent or ROW Supervisor, possesses an excellent working knowledge of all right of way disciplines, title, permitting, acquisition, documentation. He/she is very knowledgeable about property valuation, survey drawings and alignments sheets.
Essential Duties and Responsibilities
* Assist ROW Supervisor in providing guidance to ROW Agents.
Secure permission to enter properties from landowners and tenants.
* While maintaining the ROW price policy, negotiate for ROW options, easements, fee interest, and curative documents as directed by the ROW Supervisor or as required by project documents and the acquisition policy.
* Assist in the development of a construction line from the conditions and/or restrictions placed on the ROW by the landowner and/or tenant.
* Maintain a detailed diary containing the facts of each contact for every property owner and tenant on a project and prepare a detailed weekly activity report.
* Maintain a detailed log of all payments
* Negotiate Damage Settlements as required
* Support all construction activities as required
* Document all ROW activities as required
* Adhere to project Safety Plan
Qualifications
Education:
Associates Degree preferred or relevant experience
Professional Experience:
Skills -- Technical:
* Experience as a title agent or a related title position
* Must have experience researching land ownership
Proficient in Microsoft Office products, including spreadsheet and word processing
* Requires specialized knowledge in the methods and techniques for title research activities. Must possess competent knowledge and skills in land description and terminology, surface and sub-surface rights, document analysis, and cure any defects on the title. Identify and solve business, technical and administrative related problems.
* Must be able to work alone, make decisions and use judgment while researching county records and performing other related activities.
* Practical experience in the application, modification and adaptation of standards, techniques and procedures
* Advanced knowledge to plot metes and bounds descriptions and the ability to convert a variety of land measurement values.
Physical, Environmental, and Mental Requirements
* The employee must be able to lift and/or move up to 35 pounds. Employee is expected to use good judgment when lifting or moving office supplies and/or furniture and to seek assistance or wear back support appliances when appropriate. Specific vision abilities required by this job include close vision, distance vision, color vision, and the ability to adjust focus in use of computer monitor and other manual, task-related functions. While performing the duties of this job, the employee is required to sit, use hands and fingers, to handle, or feel objects, tools, controls. Reach with hands and arms, hear and talk. The employee is required to stand, walk, stoop, kneel or crouch.
Department/Location Specific Requirements and Comments
* Any other task that may be required during the performance of duties
* Ability to travel as dictated by job requirements
* This job will require the majority of work to be performed in a well-lighted, temperature controlled office setting. Most activities require work to be performed at field locations, governmental agencies, corporate entities, and client offices. There are frequent interruptions during the workday for impromptu meetings.
Benefits*: TRC offers a competitive benefit package consisting of:
* Medical, dental, vision, and disability insurance.
* 401k package that includes both traditional and Roth IRA options and Company match.
* Paid time off contingent upon full time or part time status and level of seniority (ranging from 15 to 25 days per year).
* All full-time employees enjoy a minimum of 8 Paid Holidays per year.
* TRC ensures that all employees, including those that work part-time, receive paid sick, family, and disability leave in accordance with the laws of their state of residence.
* These benefits are applicable to US employees depending on their employment status (full time, part time, or temporary). TRC offers jurisdiction specific benefit packages for International and Puerto Rico employees.
Compensation: Compensation will vary based upon experience, education, skill level, geographical location, and other compensable factors.
Other Compensation: Employee may be eligible for participation in the Company's annual Discretionary Bonus Program which is contingent on Company, Business Segment, and Individual performance against Key Performance Indicators which vary by year and employee.
Disclaimers
TRC is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other characteristic protected by applicable law. All employment decisions are made based on qualifications, merit, and business needs. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Accessibility/Reasonable Accommodations
TRC complies with federal and state disability laws and makes reasonable accommodations for applicants and candidates with disabilities. If a reasonable accommodation is needed to participate in the job application or interview process, please contact Human Resources at *******************.
To address your request, the following information is needed:
* Name
* The best method for contacting you
* The position title
* Requisition number
Upon receipt of this information, we will respond to you promptly to obtain more information about your request.
The complete job description and application are available on TRC's career site.
TRC accepts applications for this position on an ongoing, rolling basis and reserves the right to cancel this posting at any time.
Salary Range
USD $90,480.00 - USD $93,600.00 /Yr.
Cleveland , OH SIU Investigator
Cleveland, OH
Job Description
We have immediate openings due to growth. We are seeking experienced SIU/Claims Investigators in the Cleveland or surrounding areas. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience. We understand the job and never forgot our roots in the field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.
Requirements:
You must have complex SIU/Claims experience and reside in the Cleveland or surrounding area. If you do not have SIU/Claims experience, please do not apply because we can't hire you.
Responsibilities:
Provide detailed accurate reports
Obtain written and recorded statements
Perform scene investigations
Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc.
Investigate property theft, vehicle theft, garaging issues and permissible use claims
Skills/Experience:
Experience conducting complex SIU/Claims cases is a must.
Experience conducting surveillance as a Private Investigator is preferred but not required.
Bi-lingual is a plus
Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
Notary license is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Possess a valid state-issued driver's license
Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Must have the personal pride to get your work product in on time
Competitive starting pay
Travel time compensation
Report writing compensation
FT positions are offered the following benefits: Medical, Dental, 401K, Paid Vacation and Paid Holidays
Utilities Right of Way Title Agent - Chillicothe, OH - (1563)
Chillicothe, OH
Location: Chillicothe, OH (candidate will have the flexibility to work out of their home office but must reside within a 90-mile commute of the Chillicothe, OH area) Schedule: Full-time, Non-exempt | Report to ORC's Columbus, OH office as requested (not often)
Travel: Candidate can expect to travel locally and throughout Ohio over 50% of the time. Travel may extend to other states.
Why Join ORC?
The Right Work. The Right People. The Right Culture.
Right of Way is where infrastructure meets innovation-shaping roads, utilities, and communities for the future. At ORC, we offer more than a job-we offer purpose, stability, and growth. You'll join a team that values collaboration, workplace flexibility, and long-term opportunity.
What We Offer
Competitive base pay: $30-$40 per hour
Health, dental, and vision benefits
401(k) with company match and disability coverage
Paid time off, sick time, and holidays
Tuition reimbursement and professional training
Recognition programs and growth opportunities
Free Calm membership for you and up to five others
What You'll Do
Conduct real estate title searches using online databases and in-person visits to county courthouses
Retrieve and review documents such as deeds, mortgages, contracts, easements, tax cards, and plats
Compile accurate findings into client-provided Title Reports, ensuring completeness and reliability of title information
Verify and document all relevant instruments required to complete thorough and compliant title searches
We're Looking for Someone Who
Works efficiently and effectively under tight deadlines
Can prioritize and balance multiple tasks
Demonstrates strong organization and planning skills
Is analytical, detail-oriented, and eager to learn
Has excellent written and verbal communication skills
Thrives in a fast-paced administrative setting
Provides strong customer service experience
Can adapt to new systems and software environments
Minimum Requirements
Minimum of (2) two years of experience pulling title and title history
Must have experience:
Analyzing titles and title reports
Verifying property ownerships, mortgages, liens, and/or judgments against properties and determining if restrictions, such as delinquent taxes, will affect titles and limit property use
Identifying key information about parcels and communicating such effectively to property owners
Proficient reading deeds, legal descriptions, plats, easements, searching parcel data, and producing a chain of title
Ability to read and understand real estate terminology
Ability to ascertain types of title evidence required to obtain descriptions of properties and names involved
Must be proficient with MS Office Suite specifically Excel and Word, Dropbox or equivalent
Must have an iOS or Android smartphone to be able to access ORC's systems
Valid Driver's License
Bonus Points if you have Right of Way industry experience!
Relocation will not be provided.
Ready to Apply?
Make your mark on projects that matter. Apply now to join a supportive team that invests in your future.
Our job titles may span more than one career level. Compensation for this position is dependent upon many factors, such as training, transferable skills, work experience, business needs, and market demands. The base pay range is subject to change and may be modified in the future. This role may also be eligible for benefits and employee travel reimbursements.
ORC is one of America's most respected right-of-way acquisition firms. Our services not only include providing outsourced right-of-way services to public agencies, but also electric transmission, oil and gas pipelines, fiber optic, and sewer and water infrastructure. We are excited to be part of the renewable energy forefront for wind and solar projects.
Employees must avoid any relationship or activity that might impair, or even appear to impair, their ability to make objective and fair decisions when performing their jobs. To avoid conflicts of interest, employees are prohibited from performing any services for clients or perceived clients during nonworking time that are normally performed by ORC, including the sale of real estate.
Physical Requirements: While performing the duties of this job, the employee is regularly required to clearly communicate and exchange information in person, via phone and email. Substantial repetitive movements of the wrists, hands and/or fingers due to high amounts of computer usage and typing. Expected to spend long spans of time in front of a computer screen. Able to read, understand and interpret department related documents and data. This is a largely sedentary role; however, the employee is occasionally required to move about inside the office to access files, office equipment and to interact with other members of the staff. This employee is required to occasionally travel to government buildings which involves time driving; sometimes for long durations.
Investigator II
Cleveland, OH
Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service enterprise wide that applies rigorous, lawful and professional practices and principles.
Primary responsibilities include
+ Provide independent, professional, and objective investigative services to business stakeholders.
+ Delivering reliable, high-quality, fact-finding investigation reports that identify the relevant key issues and objective conclusions.
+ Identify key control issues by the gathering, analysis and objective interpretation of relevant complex evidence and by conducting formal and informational interviews with relevant employees.
+ Independent contact and engagement with suspects, victims and witnesses related to potential frauds/crimes.
+ Make determination on when to involve legal, human resources/employee relations, and senior management on sensitive incidents.
+ Ensure the delivery of work undertaken is consistent with and targeted to the issues subject to investigation and resolution
+ Provide court testimony as appropriate.
+ Makes determination if evidence is sufficient for criminal complaints.
+ Work independently on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts.
+ Comply with all local, state and federal laws.
+ Ensure clear knowledge and understanding of SAR Program compliance.
Qualifications, Education, Certifications and/or Other Professional Credentials
+ Five (3) years of relevant experience in similar investigations capacity.
+ Five (3) years of broker-dealer, compliance, financial or operational audits/investigations or related experience.
+ Knowledge of rules, regulations, and guidelines governing the securities industry.
+ Experience with social media, OSINT, payments, investments research
+ Knowledge of FINRA/SEC investigative best practices
+ Competence using a desktop computer with the full suite of office software applications.
+ Bachelor's degree in finance or related field
+ Certified Fraud Examiner certification preferred.
Hours & Work Schedule Hours per Week: 40
Work Schedule: Monday - Friday. Work outside of normal business hours and overnight travel may be required.
Pay Transparency
The salary range for this position is $60,234 - $90,351 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States. For an overview of our benefits, visit ************************************** .
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Investigator II
Cleveland, OH
Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service enterprise wide that applies rigorous, lawful and professional practices and principles.
Primary responsibilities include
* Provide independent, professional, and objective investigative services to business stakeholders.
* Delivering reliable, high-quality, fact-finding investigation reports that identify the relevant key issues and objective conclusions.
* Identify key control issues by the gathering, analysis and objective interpretation of relevant complex evidence and by conducting formal and informational interviews with relevant employees.
* Independent contact and engagement with suspects, victims and witnesses related to potential frauds/crimes.
* Make determination on when to involve legal, human resources/employee relations, and senior management on sensitive incidents.
* Ensure the delivery of work undertaken is consistent with and targeted to the issues subject to investigation and resolution
* Provide court testimony as appropriate.
* Makes determination if evidence is sufficient for criminal complaints.
* Work independently on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts.
* Comply with all local, state and federal laws.
* Ensure clear knowledge and understanding of SAR Program compliance.
Qualifications, Education, Certifications and/or Other Professional Credentials
* Five (3) years of relevant experience in similar investigations capacity.
* Five (3) years of broker-dealer, compliance, financial or operational audits/investigations or related experience.
* Knowledge of rules, regulations, and guidelines governing the securities industry.
* Experience with social media, OSINT, payments, investments research
* Knowledge of FINRA/SEC investigative best practices
* Competence using a desktop computer with the full suite of office software applications.
* Bachelor's degree in finance or related field
* Certified Fraud Examiner certification preferred.
Hours & Work Schedule Hours per Week: 40
Work Schedule: Monday - Friday. Work outside of normal business hours and overnight travel may be required.
Pay Transparency
The salary range for this position is $60,234 - $90,351 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States. For an overview of our benefits, visit ***************************************
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Benefits
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more.
View Benefits
Awards We've Received
Age-Friendly Institute's Certified Age-Friendly Employer
Dave Thomas Foundation's Best Adoption-Friendly Workplace
Disability:IN Best Places to Work for Disability Inclusion
Human Rights Campaign Corporate Equality Index 100 Award
Fair360 Top Regional Company
FORTUNE's World's Most Admired Companies
Military Friendly Employer
Auto-ApplySecurity Investigator
Cleveland, OH
A Security Investigator conducts routine to complex investigations involving fraud and/or physical security considerations. Security Investigators work closely with Security Department analysts in a collaborative environment and are expected to maintain a professional and positive working relationship with internal and external partners, including law enforcement agencies and other financial institutions. Security Investigators may also serve as support and response personnel as part of enterprise physical security strategies.
Education and Experience Requirements:
Bachelor's degree in criminal justice, accounting, finance, pre-law, or other related field required. Will consider commensurate experience.
Minimum 1 year experience required in conducting investigations involving fraud and/or physical security.
Experience with and understanding financial transactions is preferred.
Certificate, Licenses and Registration Requirements:
N/A
Knowledge, Skill, and Ability Requirements:
Solid understanding of financial fraud investigations and physical security systems is a plus.
The ability to proficiently and effectively navigate multiple software systems simultaneously.
Must be able to differentiate and transition from proactive problem identification to root cause analysis.
Excellent written and verbal skills are necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.
Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.
Solid understanding of financial fraud investigations and physical security systems is a plus.
Essential Functions:
Conduct routine to complex investigations as identified or assigned that may involve variables such as checks, digital, electronic, identity theft, card, loans, and physical properties.
Conduct interviews in accordance with Bank expectations and laws of the jurisdiction that support Bank investigations.
Preparation of Suspicious Activity Reports (SARs) and organization of case data and other supporting documentation.
Ability to understand, compile, and report on industry fraud trends and associated operational impacts contributing to potential fraud loss.
Implement, maintain, and respond to physical security strategies and associated equipment performance within a geographical area.
Be part of the Department's 24/7 emergency and investigative response team for security related matters including responding to intrusion alarms.
Travel to Bank properties as needed as part of investigations or interviews and conduct other duties as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Supervisory Responsibilities:
N/A
Schedule Information
M-F
8:00am-5:00pm
EEO Statement
Dollar Bank is an Equal Opportunity Employer.
Minority/Female/Veteran/Disabled
Benefits Information
Full-time employees are eligible for a comprehensive benefits package including medical, dental, vision, 401(k) with immediate vesting, tuition reimbursement, and gym membership reimbursement.
Part-time employees qualify for 401(k) with immediate vesting, tuition reimbursement, and gym reimbursement.
For more information, please visit ************************************************
Cleveland , OH SIU Investigator
Cleveland, OH
We have immediate openings due to growth. We are seeking experienced SIU/Claims Investigators in the Cleveland or surrounding areas. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience. We understand the job and never forgot our roots in the field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.
Requirements:
You must have complex SIU/Claims experience and reside in the Cleveland or surrounding area. If you do not have SIU/Claims experience, please do not apply because we can't hire you.
Responsibilities:
Provide detailed accurate reports
Obtain written and recorded statements
Perform scene investigations
Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc.
Investigate property theft, vehicle theft, garaging issues and permissible use claims
Skills/Experience:
Experience conducting complex SIU/Claims cases is a must.
Experience conducting surveillance as a Private Investigator is preferred but not required.
Bi-lingual is a plus
Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
Notary license is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Possess a valid state-issued driver's license
Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Must have the personal pride to get your work product in on time
Competitive starting pay
Travel time compensation
Report writing compensation
FT positions are offered the following benefits: Medical, Dental, 401K, Paid Vacation and Paid Holidays