Top 6 Asset investigator Jobs in Columbus

Financial Investigator
Ruchman and Associates, Inc. —Columbus, OH
- Mid-level
- High school diploma or GED
- US work authorization
Quick Apply
4d
LPR Field Agent (3rd shift)
National Asset Recovery Specialists, Inc. —Columbus, OH
- $17 - $25 an hour
- Full-time
- Clean driving record
- 1 year
- Communication skills
- Health insurance
- Paid time off
Quick Apply
Lead Security Officer (Armed Qualified)
Ohio Support Services —Columbus, OH
- $25 an hour
- Overtime
- Military
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Director, Research Business Services
OhioHealth —Columbus, OH
- Full-time
- Office
- Finance
- Master's degree
7d
Principal Network/ Systems Engineer
Koniag Government Services —Columbus, OH
- Full-time
- Azure
- Computer Science
- Windows
- Paid holidays
- Health insurance
Agent/Investigator, Asset Protection (Orange County, CA)
Abercrombie & Fitch Co. —New Albany, OH
- $24.25 - $29.80 an hour
- Weekends as needed
- Customer service
- Mid-level
- Bachelor's degree
- Store discount
- Paid parental leave
6h

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LPR Field Agent (3rd shift)
National Asset Recovery Specialists, Inc. —Columbus, OH
Conducting heavy surveillance and in-field investigations to locate and identify vehicles. Conducting discreet in-field interviews as needed.
$17 - $25 an hour
Quick Apply

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Financial Investigator
Ruchman and Associates, Inc. —Columbus, OH
Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience).
Quick Apply
4d
LPR Field Agent (3rd shift)
National Asset Recovery Specialists, Inc. —Columbus, OH
Conducting heavy surveillance and in-field investigations to locate and identify vehicles. Conducting discreet in-field interviews as needed.
$17 - $25 an hour
Quick Apply

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Financial Investigator

Ruchman and Associates, Inc. -
Columbus, OH

Quick Apply

Job Details

4 days ago

Qualifications

Investigative forensic analysis
Criminal case experience
Financial investigation techniques

Full Job Description

Description:

Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.

Requirements:

Bachelor’s degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience)
5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
Working knowledge of current financial investigation techniques.
Skilled and capable in oral and written communications
Security clearance required
US Citizenship

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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asset investigator jobs in columbus

Financial Investigator

LPR Field Agent (3rd shift)

Lead Security Officer (Armed Qualified)

Director, Research Business Services

Principal Network/ Systems Engineer

Agent/Investigator, Asset Protection (Orange County, CA)

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