Fraud Investigator jobs in Ohio

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Investigator Columbus, OH
CoventBridge Group - Columbus, OH
Company paid investigator licensing fees. Eligible to be licensed as a Private Investigator in *OH*. We are seeking an experienced Claims Investigator in the...
Easily apply
Sponsored
AML Detection/ Analyst-Investigator
Ajilon - 438 reviews - Cleveland, OH
$25 an hour
And be able to respond to questions regarding anti-money laundering and fraud detection and prevention. AML Detection Anti Money Laundering Analyst/Investigator...
Sponsored
Senior Financial Investigator with Security Clearance
Senior Financial Investigator Clearance:. The Senior Financial Investigator will utilize information obtained as a result of the financial analysis and prepare...
Sponsored by ClearanceJobs.com

AML Investigator Payments-1

Discover Financial Services - 783 reviews - New Albany, OH 43054
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

SIU Investigator - Ohio

The Hartford Financial Services - 777 reviews - Ohio
The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility and leverage knowledge gained to SIU...

OFAC Investigator

Huntington - 25 reviews - Columbus, OH
May serve as lead investigator in training or projects. 3+ years of investigative/research experience required, with a preferred focus in fraud and/or criminal...

SIU Intake Specialist

CareSource - 69 reviews - Dayton, OH 45402 (Downtown area)
Daily management of the fraud reporting mechanisms (hotline, facets routing, fax, emails) to include follow-up calls with members and providers, report...

Fraud Investigation Analyst

Barclaycard - 111 reviews - Hamilton, OH
Fraud Investigation Analyst*. The main objective of a Fraud Investigator is to minimize losses for BarclaycardUS....
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Sr. AML/BSA Investigator - Cincinnati

U.S. Bank - 2,933 reviews - Cincinnati, OH
AML/BSA Investigator - Cincinnati. Risk Management / Fraud Prevention. Seven or more years of investigations experience, preferably in security, fraud, or anti...

Data Analyst

ANALYTICA - 4 reviews - Grove City, OH
Prepares, develops and participates in provider, beneficiary, law enforcement, or staff training as related to Medicare fraud, waste and/or abuse data analysis....
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AML Investigator-9

Discover Financial Services - 783 reviews - New Albany, OH 43054
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

Investigator Columbus, OH

CoventBridge Group - Columbus, OH
Company paid investigator licensing fees. Eligible to be licensed as a Private Investigator in *OH*. We are seeking an experienced Claims Investigator in the...
Easily apply

AML Investigator I

Huntington - 25 reviews - Akron, OH
May serve as lead investigator in training or projects. 1 to 3 more years of investigative experience or 6 months direct AML experience required, with a...
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