Fraud Examiner jobs in Ohio

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Quality Control Underwriter
CrossCountry Mortgage, Inc. - Brecksville, OH
Responsible for research value trends and fraud patterns, initiate and contribute to new tools for detecting value- related fraud....
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Sponsored by CrossCountry Mortgage, Inc. - 19 days ago
QC Post Closing Administrator
CrossCountry Mortgage, Inc. - Brecksville, OH
Procedures as identified by state examiners in external audits. Test system electronic audit trails and system documentation for Fraud Accurately maintain and...
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Sponsored by CrossCountry Mortgage, Inc. - 4 days ago

Fraud Supervisor

Fifth Third Bank 659 reviews - Cincinnati, OH 45201 (Mount Adams area)
Interacts with bank examiners and/or internal auditors in reviewing the Bank''s fraud detection program. Assists the deposit fraud manager in developing and...
9 hours ago - save job - email - more...

QC Post Closing Administrator

CrossCountry Mortgage, Inc. - Brecksville, OH
Procedures as identified by state examiners in external audits. Test system electronic audit trails and system documentation for Fraud Accurately maintain and...
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4 days ago - save job - email - more...

AML Team Manager

Discover Financial Services 435 reviews - New Albany, OH
Business Technology, Law and Compliance, Fraud Strategy, , etc.). Law Enforcement agencies, Regulatory Examiners, other Financial Institutions participating in...
5 hours ago - save job - email - more...

AML Investigative Analyst II

First Federal Bank of the Midwest 2 reviews - Defiance, OH
Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality...
23 days ago - save job - email - more...

Malware Forensic Investigator

Verizon 6,063 reviews - Columbus, OH 43235 (Northwest area)
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
23 days ago - save job - email - more...

Health Claims Examiner or Processor

Snelling - Akron - Uniontown, OH
$12 an hour
Health Claims Examiner or Processor. Audits bills for detection of possible fraud; The position is outlined below....
Snelling Staffing Services - 10 days ago - save job - email - more...

AML Investigations Manager - Cincinnati

U.S. Bank 1,464 reviews - Cincinnati, OH
Risk Management / Fraud Prevention. May assist in examinations by internal/external auditors and by regulatory examiners....
27 days ago - save job - email - more...

Accounting Department

Firefighters Community Credit Union - Cleveland, OH
Review various reports for fraud and analyze file maintenance reports for accuracy. Firefighters Community Credit Union (FFCCU) one of Northeast Ohio's fastest...
30+ days ago - save job - email - more...

Quality Control Underwriter

CrossCountry Mortgage, Inc. - Brecksville, OH
Responsible for research value trends and fraud patterns, initiate and contribute to new tools for detecting value- related fraud....
Easily apply
19 days ago - save job - email - more...

Claims Examiner

Mancan 44 reviews - Green, OH
Audits bills for detection of possible fraud; A company in Uniontown is looking for a CLAIMS EXAMINER to Process medical charges to ensure appropriate...
10 days ago - save job - email - more...

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