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Detection & Investigation Associate
Fraud Detection and Prevention - Working Experience. As an AML Investigator within PNC's AML Operations Department organization, you will be based in Highland...

Accountant/Examiner 2s - Collections

State of Ohio Jobs - 409 reviews - Franklin County, OH
$17.61 - $21.41 an hour
Cash Control, Direct Billing, WC Claims Specialists, Fraud Investigators, Compliance Officers, WC Fraud Analysts);...

Accountant/Examiner 2s

State of Ohio - 409 reviews - Franklin County, OH
$17.61 - $21.41 an hour
Cash Control, Direct Billing, WC Claims Specialists, Fraud Investigators, Compliance Officers, WC Fraud Analysts);...

Detection & Investigation Associate

PNC Financial Services Group - 3,666 reviews - Highland Hills, OH  +1 location
Fraud Detection and Prevention - Working Experience. As an AML Investigator within PNC's AML Operations Department organization, you will be based in Highland...

Asset Protection Manager- Mentor OH

JCPenney - 14,226 reviews - Mentor, OH 44060
Job Description As the Asset Protection Manager you will lead Asset Protection activities for your assigned Store in accordance with company policies and...

Area Asset Protection Manager- Hamilton OH

JCPenney - 14,226 reviews - Hamilton, OH 45011  +1 location
Responsibilities • Team Development-o Actively walks the floor and coaches in the moment to enhance each associate’s ability to developo Frequently conducts...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,471 reviews - Westerville, OH 43081
Gains information to aid GS&I’s fraud detection and investigations methodology. This responsibility includes the development of security and safety policies and...

Background Investigator

KeyPoint Government Solutions - 82 reviews - Chillicothe, OH  +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Healthcare Fraud Investigator

NCI Information Systems, Inc. - 186 reviews - Grove City, OH  +1 location
As the Healthcare Fraud Investigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation and analysis of potential...

Utilization Review Nurse (with CPC)

Catapult Consultants, LLC - 9 reviews - Grove City, OH
Coordinates and compiles the written Investigative Summary Report to the PI Investigator upon completion of the records review....

Utilization Review Nurse (with CPC)

Catapult Consultants - 9 reviews - Grove City, OH
Coordinates and compiles the written Investigative Summary Report to the PI Investigator upon completion of the records review....
Fraud Specialist
Top Payment Processing provider - Cincinnati, OH 45249
Utilizes vendor technology to open fraud investigation cases, providing detailed notes and information for future use by the assigned investigator....
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