Fraud Investigative jobs in Ohio

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Sr. Clinical Research Associate
Pays attention to signals of fraud, misconduct and escalates per CPWW SOP. Manages investigative sites in respect to the trial conduct and motivates sites to...
Sponsored
Senior Clinical Research Associate / Global Study Start-Up C...
Pays attention to signals of fraud, misconduct and escalates per CPWW SOP. Manages investigative sites in respect to the trial conduct and motivates sites to...
Sponsored

Field Investigator – BI (Entry Level)

Securitas Critical Infrastructure Services Inc. - Ohio
The Field Investigator will be responsible for scoping and briefing casework to determine areas of investigative coverage required in accordance with applicable...

Enterprise Fraud Specialist 1

Huntington - 34 reviews - Columbus, OH  +1 location
Administers thorough investigative assessments to properly discern between fraudulent and valid activity - reacts accordingly and in a timely manner to mitigate...

Loss Prevention Investigative Analyst, Bath & Body Works

L Brands - 350 reviews - Columbus, OH
Utilize XBR (Exception-based reporting) and remote view CCTV capabilities to identify and investigate instances of theft and fraud within Bath and Body Works...

Associate Special Claims Investigative Analyst

Great American Insurance Group - 28 reviews - Cincinnati, OH
Reviews internal and industry reports for regulatory compliance and identification of potential fraud. Working for a leader in the insurance industry means...

AML Investigator I

Huntington - 34 reviews - Columbus, OH
1-3 years of investigative experience or 6 months direct AML experience required, with a preferred focus in fraud and/or criminal investigations....

Fraud Analyst I.

Fifth Third Bank - 1,054 reviews - Cincinnati, OH
Coordinates the investigation of any fraud issues with the appropriate fraud investigative unit or agency, as appropriate....

Sr Security Lead

NiSource - 59 reviews - Columbus, OH
Develop investigative strategy; Prepare clear, concise, comprehensive and cohesive investigative reports....

Special Investigator Senior

State Auto Insurance Companies - Ohio
Demonstrated knowledge of current investigative. May provide investigative guidance to Special Investigator team members....

Background Investigator

KeyPoint Government Solutions - Cincinnati, OH  +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Field Investigative Specialist - Clinical

CareSource - 79 reviews - Cleveland, OH
Two to four (2-4) years of investigative experience is preferred. Proactively uses analytical skills to identify all potential areas of member concern including...

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