Fraud Investigations jobs in Ohio

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Contracts Manager
Riverside Research - Beavercreek, OH
Procurement Integrity, Ethics Rules – Fraud, Waste & Abuse. All positions at Riverside Research are subject to background investigations....
Sponsored by Riverside Research - 30+ days ago
AML Investigations Senior Associate
PNC Bank 1,306 reviews - Highland Hills, OH
Primary focus on fraud or AML investigations, BSA compliance, or AML/BSA Audit preferred. Analyzes results of investigations and applies judgment to account...
Sponsored by PNC Bank - 5 days ago

Corporate Investigator I

Fifth Third Bank 638 reviews - Cincinnati, OH
Investigate suspected, alleged or known internal and/or external frauds perpetrated against the Bancorp by utilizing public record databases, available bank...
5 days ago - save job - email - more...

AML Investigator I

Huntington Bank 360 reviews - Columbus, OH
3 or more years of investigative experience required, with a preferred focus in fraud and/or criminal investigations....
1 day ago - save job - email - more...

Fraud Analyst I

Fifth Third Bank 638 reviews - Cincinnati, OH
Coordinates the investigation of any fraud issues with the appropriate fraud investigative unit or agency, as appropriate....
1 day ago - save job - email - more...

Bank Risk Analyst

Westfield 20 reviews - Westfield Center, OH
Assists with conducting suspicious activity (SAR) investigations and supplemental case reviews and filing Suspicious Activity Reports (SARs) as needed....
6 days ago - save job - email - more...

Consumer Credit Risk QC Analyst

Fifth Third Bank 638 reviews - Cincinnati, OH 45201 (Mount Adams area)
Assists in any follow up research to assist the investigation. Completes investigation referrals for submission to Bank Protection upon discovery of any...
6 days ago - save job - email - more...

Assoc Claims Specialist, MD

Nationwide Mutual Insurance Company 628 reviews - Dublin, OH
Learns to partner with SIU and Subrogation to identify fraud and subrogation opportunities. Investigates and properly resolves personal lines material/physical...
11 days ago - save job - email - more...

Compliance Analyst II

Fifth Third Bank 638 reviews - Cincinnati, OH
Possesses working knowledge of fraud detection and current AML trends. Leads special projects that are both system related or involve special investigations....
5 days ago - save job - email - more...

Sr Injury Specialist

National General Insurance - Cleveland, OH
2.Establishes liability investigation plan with the MD TCR; May assist in the investigation by gathering facts and evidence with all witnesses and interested...
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12 days ago - save job - email - more...

Workers Compensation Analyst

Bluehawk, LLC - Columbus, OH - +1 location
Claimant fraud and medical provider fraud. Investigations are typically lengthy, labor intensive, and involve complex issues....
30+ days ago - save job - email - more...

SIU Investigator

CareSource 31 reviews - Dayton, OH
NICB, IASIU, ACFE, HCAFA or NHCAA certificates or training in healthcare fraud and abuse investigations not required but is a plus....
11 days ago - save job - email - more...
Researcher / Investigators 30K+
Kreller Business Information Group, Inc. - Cincinnati, OH
$30,000 a year
The position involves research and investigation of database, media, internet and proprietary resources to uncover information on corporations and individuals,...
Easily apply
Sponsored by Kreller Business Information Group, Inc. - 4 days ago
Fraud Detection Inbound Support
Vantiv 57 reviews - Cincinnati, OH
Utilizes vendor technology to open fraud investigation cases, providing detailed notes and information for future use by the assigned investigator....
Sponsored by CareerBuilder - 21 hours ago
Mortgage Loan Processor - Licensed in Kentucky
CrossCountry Mortgage - Brecksville, OH
Employment is contingent upon successful completion of a background investigation. Are you a talented, experienced mortgage processor?...
Easily apply
Sponsored by CrossCountry Mortgage - 8 days ago

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Company with Fraud Investigations jobs
Riverside Research is an independent, not-for-profit organization composed of leading engineering, technology, and operations experts.