Fraud Investigations jobs in Ohio

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Field Claims Spec I, Property (NAT CAT)
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. This is a Field Property claims opportunity with our National Catastrophe...
Claims Spec I, Central Prop (Second Shift)
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Please note this is a second shift opportunity....
Claims Team Manager, PIP/Med Pay, Commercial Insurance
Advanced knowledge of commercial property and/or casualty insurance claims investigation, loss assessment, reserving, insurance legal and regulatory environment...

Detection & Investigation Associate

PNC Financial Services Group - 3,775 reviews - Cleveland, OH 44101 (Central area)   +2 locations
Fraud Detection and Prevention - Working Experience. At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve....

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,835 reviews - Westerville, OH 43081
Gains information to aid GS&I’s fraud detection and investigations methodology. Independently conducts external investigations related to vulnerable adult and...

Fraud Investigations Analyst

Barclays - 3,442 reviews - Hamilton, OH   +2 locations
Fraud Detection, Fraud Investigations and Deposit Fraud. Fraud Investigations Analysts use robust fraud monitoring strategies, as well as Visa, AMEX and...
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AML Investigator I

Huntington - 61 reviews - Akron, OH
1+ years of investigative experience or 6 months direct AML experience required, with a preferred focus in fraud and/or criminal investigations....

Security Analyst Sr.

Huntington - 61 reviews - Akron, OH
3+ years' experience in investigations or related field. Ability to analyze, triage and investigate a wide array of financial fraud....

Field Investigator

MCMCLLC - Cleveland, OH
Accident scene investigations. Conduct thorough and comprehensive surveillance investigations. 2 years experience in the field of private investigations...

Correction Warden Assistant 1

State of Ohio Jobs - 417 reviews - Franklin County, OH
$51,626 - $73,549 a year
Act as direct assistant to the warden in all matters requiring interdepartmental investigations; Direct & supervise all institution investigations dealing with...

Background Investigator

KeyPoint Government Solutions - 91 reviews - Columbus, OH   +1 location
Investigators will conduct background investigations on a full-time basis in support of national security, initially focusing on casework for the National...

Fraud Investigator II

Wright-Patt Credit Union Inc. - Beavercreek, OH
Provide new-hire training as related to fraud. The Fraud Investigator II detects, mitigates, prevents fraud losses and assists in identifying potential Common...

Fraud Analyst

Barclays - 3,442 reviews - Cincinnati, OH
Fraud Detection, Fraud Investigations and Deposit Fraud. Fraud Investigations Analysts use robust fraud monitoring strategies, as well as Visa, AMEX and...
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Repossession LPR Camera Car Driver / Field Investigator
National Asset Recovery Specialists, Inc. - Cincinnati, OH
Experience in skip tracing, field locating, private investigations or auto repossessions is strongly preferred. Are you looking for an opportunity to:....
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Detection & Investigation Analyst Lead
Fraud Detection and Prevention - Working Experience. Minimizes fraud, Anti-Money Laundering and/or organizational risk....