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Fraud Specialist
Top Payment Processing provider - Cincinnati, OH 45249
Utilizes vendor technology to open fraud investigation cases, providing detailed notes and information for future use by the assigned investigator....
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Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 533 reviews - United States
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Detection & Investigation Associate

PNC Financial Services Group - 3,678 reviews - Highland Hills, OH  +1 location
Fraud Detection and Prevention - Working Experience. As an AML Investigator within PNC's AML Operations Department organization, you will be based in Highland...


PINKERTON - 63 reviews - Ohio
Professional Certified Investigator, preferred. The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance,...

Background Investigator

KeyPoint Government Solutions - 82 reviews - Chillicothe, OH  +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Healthcare Fraud Investigator

NCI Information Systems, Inc. - 186 reviews - Grove City, OH
As the Healthcare Fraud Investigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation and analysis of potential...

Insurance Investigation Supervisor

State of Ohio Jobs - 411 reviews - Franklin County, OH
$62,566 a year
Conducts fraud presentations. Disseminates information concerning new laws and departmental policy to investigators;...

Specialist, Investigations (OHIO)

Sears Holdings Management Corporation - 20,109 reviews - Middleburg Heights, OH 44130
Works closely with Investigators and Field APP teams to investigate both internal and external fraud. Utilizes Remote CCTV Monitoring and Investigator analytics...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,511 reviews - Westerville, OH 43081
Gains information to aid GS&I’s fraud detection and investigations methodology. This responsibility includes the development of security and safety policies and...

AML Investigator I

Huntington - 58 reviews - Akron, OH
May serve as lead investigator in training or projects. 1+ years of investigative experience or 6 months direct AML experience required, with a preferred focus...

Correction Lieutenant

State of Ohio - 411 reviews - Union County, OH
$46,800 - $58,490 a year
Arbitrates inmates disputes & investigates complaints of abuse by CO's, correction sgt/counselors &/or inmates & refers to investigator if cannot be resolved;...

TL, Special Investigations Unit

CareSource - 111 reviews - Dayton, OH 45402 (Downtown area)
Certified Fraud Examiner (CFE), Certifications through America’s Health Insurance Plans (AHIP), Healthcare Anti-Fraud Association (HCAFA) and/or Managed...

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