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Investigator - Electronic Crimes Investigations

JP Morgan Chase - 14,177 reviews - Westerville, OH 43081
Minimum of 2+ years experience in fraud investigations, Internal Audit, EFT Risk, or investigating EFT-related fraud....

Motor Vehicle Investigator

State of Ohio - 251 reviews - Allen County, OH
$19.77 an hour
Government Structure & Process; Or 12 months experience as a Motor Vehicle Investigator Assistant, 24320. In conducting criminal investigations of odometer...

Accountant/Examiner 2

State of Ohio - 251 reviews - Franklin County, OH
$17.61 - $21.41 an hour
Cash Control, Direct Billing, WC Claims Specialists, Fraud Investigators, Compliance Officers, WC Fraud Analysts);...

Temp Jr. Investigator

Integrity Management Services, Inc. - Columbus, OH
(IntegrityM) is woman-owned small business specializing in assisting government healthcare organizations prevent and detect fraud and abuse in their programs....
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Background Investigator

KeyPoint Government Solutions - 77 reviews - Columbus, OH  +3 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

SIU Investigator II

American Modern Insurance Group, Inc. - Amelia, OH 45102
In addition, the SIU Investigator will perform the following activities:. Work closely with corporate legal to navigate the various fraud statutes and immunity...

AML/BSA Investigator

U.S. Bank - 3,877 reviews - Columbus, OH
Risk Management / Fraud Prevention. 2 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering....

AML Investigator I

Huntington - 53 reviews - Akron, OH
May serve as lead investigator in training or projects. 1-3 years of investigative experience or 6 months direct AML experience required, with a preferred focus...

SIU Investigator

VRC Investigations - 12 reviews - Columbus, OH  +1 location
We currently have opportunities for experienced, self-determined, and highly motivated SIU INVESTIGATORS that would like to join our team of professionals in...

Private Investigator

ISG, Insight Service Group - Columbus, OH
Private Investigator License. ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related...
AML Investigator I
Huntington - 53 reviews - Akron, OH 44301
May serve as lead investigator in training or projects. 1-3 years of investigative experience or 6 months direct AML experience required, with a preferred focus...

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