Fraud Investigator Job at eTeam, Columbus, OH

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  • eTeam
  • Columbus, OH

Job Description

Fraud Investigator

Location: Columbus, OH 43240 Hybrid- 3 days in office required. Mon-Wed 3 days in office Duration: 6+ months contract with possibility for extension Hours: 8:00 AM 4:30PM Free Parking available onsite. Interviews: Onsite. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of potential money laundering activities.

eTeam

Job Tags

Contract work, Work at office,

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