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Repossession LPR Camera Car Driver / Field Investigator
National Asset Recovery Specialists, Inc. - Columbus, OH
And you have an investigative mind-set, this is the career for you! Are you looking for an opportunity to:....
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Total Loss Claims Representative Trainee, I, II, Sr.
Establish an investigative plan; Determine subrogation or fraud potential and refer to Unit when potential exists or handles to conclusion....
Enterprise Fraud Specialist 1
Huntington - 67 reviews - Akron, OH 44301
Administers thorough investigative assessments to properly discern between fraudulent and valid activity - reacts accordingly and in a timely manner to mitigate...

Parole Officer

State of Ohio - 437 reviews - Ohio
$39,374 - $53,206 a year
Individuals convicted of a felony involving fraud, deceit, or theft from holding a position that has substantial management or control over the property of a...

Associate Special Claims Investigative Analyst

Great American Insurance Group - 46 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...

Regional Loss Prevention Investigator (Remote)

DSW - 1,196 reviews - Columbus, OH 43219 (Northeast area)
Partners with Federal, State, and Local Law Enforcement agencies to prosecute all external fraud activities within assigned areas....

OFAC Investigator

Huntington Bank - 978 reviews - Columbus, OH 43219 (Northeast area)
3+ years of investigative/research experience required, with a preferred focus in fraud and/or criminal investigations. OFAC Investigator 11....

AML Investigator 1.3920

Huntington Bank - 978 reviews - Akron, OH 44308 (Downtown area)   +1 location
1+ years of investigative experience required, with a preferred focus in fraud and/or criminal investigations....

SIU Fraud Claim Analyst

CareSource - 130 reviews - Dayton, OH 45402 (Downtown area)
Responsible for researching, analyzing, and making payment decisions on claims with high FICO scores indicating possible fraud, waste and abuse....

Insurance Investigation Officer 1

State of Ohio - 437 reviews - Franklin County, OH
$19.77 an hour
Title 13 (i.e., mail fraud statutes)*; Utilizes computer database to access, retrieve &/or input information regarding cases & operates personal computer to...

Criminal Investigator 1

State of Ohio - 437 reviews - Lucas County, OH
$19.77 - $25.71 an hour
Researches the internet to obtain investigative leads. Develop investigative leads through covert & overt telephone solicitation;...

Enterprise Fraud Specialist 1

Huntington Bank - 978 reviews - Columbus, OH 43219 (Northeast area)   +1 location
Administers thorough investigative assessments to properly discern between fraudulent and valid activity - reacts accordingly and in a timely manner to mitigate...

Experienced Field Investigator – BI (Cincinnatti)

SCIS - 25 reviews - Ohio
The Field Investigator will be responsible for scoping and briefing casework to determine areas of investigative coverage required in accordance with applicable...