Fraud Investigation jobs in Cincinnati, OH

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Anti-Corruption Consultant - Risk Consulting - Multiple Citi...
Crowe Horwath 38 reviews - United States
Prepare a fraud approach that describes in detail the nature and timing of investigation procedures to be employed for an investigation, including the work...
Sponsored by Crowe Horwath LLP - 30+ days ago
Security Investigative Response
Verizon Wireless 5,202 reviews - United States
operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as... IR/Forensics investigations, Financial Services...
Sponsored by HireDiversity.com - 7 days ago
Healthcare Fraud Investigation SME - Health IT
Northrop Grumman 1,298 reviews - United States
seeking a Healthcare Fraud Investigation SME lead to... and policies, as well as understanding of fraud patterns and investigation techniques. This SME lead will...
Sponsored by HireDiversity.com - 19 days ago

Senior AML/BSA Investigator

U.S. Bank 1,233 reviews - Cincinnati, OH
- Seven or more years of investigations experience, preferably in security, fraud, or anti-money-laundering. - Thorough knowledge of Bank Secrecy Act/Anti Money...
1 day ago - save job - email - more...

Investigative Services Analyst

Great American Insurance Group 18 reviews - Cincinnati, OH
Demonstrates working knowledge of current trends and best practices in fraud detection, fraud prevention and fraud investigation....
13 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Cincinnati, OH
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
Easily apply
7 days ago - save job - email - more...

AML/BSA Specialist

U.S. Bank 1,233 reviews - Cincinnati, OH
- 1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. - Knowledge of Bank Secrecy Act/Anti Money Laundering laws and...
20 hours ago - save job - email - more...

Info Security Tech Consultant

U.S. Bank 1,233 reviews - Cincinnati, OH
level support & operational duties for certificate management, internet proxy support, antivirus support, fraud investigation, data loss prevention remediation,...
8 days ago - save job - email - more...

Risk Services CoOp

Axcess Financial 24 reviews - Cincinnati, OH
by participating on special projects, learning a wide variety of Risk processes and systems, and working a wide variety of functions including Fraud...
7 days ago - save job - email - more...

Special Claims Investigator / Senior Special Claims Investig...

Great American Insurance Group 18 reviews - Cincinnati, OH
3 to 5 years of related experience in Claims Investigation, Criminal Investigation or Fraud detection. Professional designation from a recognized National...
10 days ago - save job - email - more...

Compliance & Quality Assurance Manager

Triplefin 4 reviews - Cincinnati, OH 45242
Investigate and address non-conformities from audits through the Corrective and Preventative Action Plan as well as pharmacy fraud investigations....
17 days ago - save job - email - more...

Loss Prevention Associate Job

jcpenney 3,565 reviews - Cincinnati, OH - +1 location
You observe customers and contractors in the store and look for any activities or behavior that may be associated with theft, fraud, or impending violence....
12 days ago - save job - email - more...

Sr. Regional Risk Services Field Partner

Axcess Financial 24 reviews - Cincinnati, OH
Functional areas of Risk include Compliance and Operational audits, internal and external investigations, fraud identification, execution of debt reduction...
30+ days ago - save job - email - more...
Investigative Services Analyst
Great American Insurance 13 reviews - Cincinnati, OH
investigations. Demonstrates working knowledge of current trends and best practices in fraud detection, fraud prevention and fraud investigation. Demonstrates...
Sponsored by InsuranceJobs.com - 27 days ago
Customer Service Representative, Fraud Prevention - FT 1:30p...
Macy's 6,601 reviews - Mason, OH
Overview: Fraud Analysts are responsible for the review, investigation, and determination of action to be taken for all data in fraud queues as well as other... $11.00 - $13.15 an hour
Sponsored by CareerBuilder - 15 days ago

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