Fraud Investigations jobs in Ohio

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Home and Community-Based Services (HCBS) Provider Oversight...
Public Consulting Group 33 reviews - Columbus, OH
Assure thorough incident investigations and program integrity. Review and approve fraud and overpayment referral packets....
Sponsored by Public Consulting Group - 5 hours ago
Claims Spec I, MD Central Svcs
Nationwide Mutual Insurance Company 670 reviews - Columbus, OH
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Analytical skills necessary to make decisions/resolve conflicts such as...
Sponsored by Nationwide Mutual Insurance Company - 30+ days ago

Fraud System Implementation Specialist

Crowe Horwath LLP 49 reviews - Cleveland, OH - +1 location
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....
18 hours ago - save job - email - more...

Fraud System Implementation Specialist

Columbus, OH - Columbus, OH 43215 (Downtown area)
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....
Crowe Horwath LLP - 4 days ago - save job - email - more...

Lead-Investigations - Anti-Money Laundering-Risk Consulting

Crowe Horwath LLP 49 reviews - Cleveland, OH - +1 location
Anti-money laundering (AML) investigations experience. Financial Institutions fraud prevention, general compliance, or audit experience....
18 hours ago - save job - email - more...

Employer Services Specialist

State of Ohio 107 reviews - Richland County, OH
$19.88 - $26.28 an hour
Employer interviews, courthouse records) with fraud or non compliance referral inquiries (e.g. Makes referrals to the Division of Safety & Hygiene (S&H) staff...
5 days ago - save job - email - more...

Insurance Investigation Officer 2

State of Ohio 107 reviews - Franklin County, OH
$21.77 an hour
In conducting investigations; Federal Bureau of Investigation; Title 13 (i.e., mail fraud statutes)*; Refers cases for further investigation or criminal...
4 days ago - save job - email - more...

Medicaid Special Agent

State of Ohio 107 reviews - Franklin County, OH
$24.62 - $34.03 an hour
The successful candidate will conduct investigations and audits of Medicaid providers involved in fraud, theft, forgery and/or patient abuse/neglect and conduct...
12 days ago - save job - email - more...

Financial Supervisor

U.S. Courts - Cleveland, OH
$58,360 - $112,835 a year
Successful completion of the investigation. Investigation with law enforcement agencies, including fingerprint and criminal. District Court for....
usajobs.gov - 2 days ago - save job - email - more...

Accountant/Examiner 4

State of Ohio 107 reviews - Franklin County, OH
$19.88 - $26.28 an hour
Assists with special projects [e.g., evaluate community schools to determine correct employer type (i.e., private employer or public employer), data cleanup...
1 day ago - save job - email - more...

Fraud Investigator Job

Alliance Data - Retail - Westerville, OH
Investigate fraud cases. Set up new fraud claims. As a Fraud Investigator, you will be responsible for reducing losses on fraud cases by setting up and...
Alliance Data - 22 days ago - save job - email - more...

Fraud Enterprise Operations Training Specialist Job

Synchrony Financial 4 reviews - Canton, OH
Minimum of 1 year of Fraud or Call Center Experience. Knowledge of Fraud Systems (FDR, FDWC, GWAYSAM, Genasys, Eport, Lexis Nexus, Innovis, etc.)....
5 days ago - save job - email - more...
Field Claims Representative - Property - Columbus, OH
Farmers Insurance Group 1,207 reviews - Columbus, OH
O Conduct field based investigations by visiting policyholders’ homes to investigate property damage. O Outgoing personality that would enjoy interacting with a...
Sponsored by Farmers Insurance Group - 4 days ago
Fraud Investigator Job
Alliance Data 181 reviews - Westerville, OH
Investigate fraud cases. Set up new fraud claims. As a Fraud Investigator, you will be responsible for reducing losses on fraud cases by setting up and...
Sponsored by CareerBuilder - 19 days ago
Field Investigator
ICS|Merrill - Toledo, OH
Insurance claims investigation experience (minimum 1-2 Yrs preferred). Experience in taking recorded statements, scene investigations and conducting medical...
Sponsored by CareerBuilder - 19 days ago

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