Fraud Investigative jobs in Ohio

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Regional Account Manager
G4S Compliance & Investigations - Columbus, OH
Join the leading global provider of investigative services. Sales and/or technical experience within the insurance and investigative industry strongly desired....
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Sponsored by G4S Compliance & Investigations - 30+ days ago

Lead-Investigations - Anti-Money Laundering-Risk Consulting

Crowe Horwath LLP 49 reviews - Cleveland, OH - +1 location
Financial Institutions fraud prevention, general compliance, or audit experience. Crowe’s Financial Services Regulatory and Compliance practice is looking for...
3 days ago - save job - email - more...

AML Investigator

Discover Financial Services 438 reviews - New Albany, OH
Leveraging additional external resources available for investigative purposes, including bank personnel contact, direct client contact, 314(b) information...
11 hours ago - save job - email - more...

Fraud Analyst I

Fifth Third Bank 659 reviews - Cincinnati, OH
Coordinates the investigation of any fraud issues with the appropriate fraud investigative unit or agency, as appropriate....
12 hours ago - save job - email - more...

Associate Fraud Specialist

Vantiv 62 reviews - Township of Symmes, OH
Escalate any fraud issues to the appropriate department manager or investigative unit. Utilizing established fraud detection and prevention technologies;...
1 day ago - save job - email - more...

SIU Internal Controls Analyst

CareSource 31 reviews - Dayton, OH
§ Previous experience with insurance fraud is preferred. § Assist with the development of the fraud, waste and abuse work plan....
3 days ago - save job - email - more...

AML Team Manager

Discover Financial Services 438 reviews - New Albany, OH
Business Technology, Law and Compliance, Fraud Strategy, , etc.). Ensuring appropriate reporting and controls are in place targeting each step of the...
4 days ago - save job - email - more...

Material Damage Claims Reps and Trainees

National General Insurance - Cleveland, OH
Establishes an investigative plan; Determines subrogation or fraud potential and makes referral to appropriate claim unit for further handling....
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1 day ago - save job - email - more...

Insurance Investigation Officer 2

State of Ohio 107 reviews - Franklin County, OH
$21.77 an hour
Title 13 (i.e., mail fraud statutes)*; Independently receives, analyzes & responds to more complex allegations of insurance fraud and crimes involving insurance...
7 days ago - save job - email - more...

AML Investigative Analyst II

First Federal Bank of the Midwest 2 reviews - Defiance, OH
The AML Investigative Analyst II relies on judgment to plan and accomplish goals. Strong decision making, analytical and investigative abilities with attention...
28 days ago - save job - email - more...

Field Investigator

Examination Management Services, Inc. 149 reviews - Cincinnati, OH
Writing investigative reports. About EMSI's Investigative Services Division, ICS Merrill:. This opportunity supports our Investigative Services Division, which...
30+ days ago - save job - email - more...

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