Fraud Investigator $20,000 jobs in Ohio

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Home and Community-Based Services (HCBS) Provider Oversight...
Public Consulting Group 33 reviews - Columbus, OH
Manage, motivate, monitor, train, and lead team of investigators. Review and approve fraud and overpayment referral packets....
Sponsored by Public Consulting Group - 2 days ago

Field Investigator

American Family Insurance 341 reviews - Ohio
Relies on the Field Sr Investigator as a mentor for skill development. Works with a Field Sr Investigator to create and implement a development plan....
1 day ago - save job - email - more...

Corporate Investigator I

Fifth Third Bank 659 reviews - Cincinnati, OH
Partners with Enterprise Learning to deliver Affiliate and Bancorp Fraud training. Secure restitution through the collection of all possible money and/or...
10 hours 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...

Fraud Supervisor

Fifth Third Bank 659 reviews - Cincinnati, OH 45201 (Mount Adams area)
Work in concert with Bank Protection Investigators and Fraud Analysts to identify fraud trends and patterns. Assists the deposit fraud manager in developing and...
4 days ago - save job - email - more...

Claim Representative, Auto Liability

Travelers 59 reviews - Independence, OH
Identify resources for specific activities required to properly investigate claims such as Subro, Risk Control, nurse consultants, and fire or fraud...
2 days ago - save job - email - more...

AML Investigator

Discover Financial Services 438 reviews - New Albany, OH
Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc.). Individuals in this role must possess advanced analytical...
9 hours ago - save job - email - more...

AML Team Manager

Discover Financial Services 438 reviews - New Albany, OH
Business Technology, Law and Compliance, Fraud Strategy, , etc.). AML Investigators for Discover Bank (“the Bank”) and working with other operational business...
4 days ago - save job - email - more...

Collections Lead Examiner (Accountant/Examiner 4)

State of Ohio 107 reviews - Franklin County, OH
$19.88 - $26.28 an hour
Fraud (SIU) & compliance staff, lower-level examiners) with analysis on complex &/or difficult accounts (e.g....
1 day ago - save job - email - more...

Field Claims Representative - Property - Columbus, OH

Farmers Insurance Group 1,210 reviews - Columbus, OH
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, and fraud investigators...
7 days ago - save job - email - more...

AML Investigations Manager - Cincinnati

U.S. Bank 1,473 reviews - Cincinnati, OH
Risk Management / Fraud Prevention. Manage and direct the activities of AML/BSA Investigators who generally are responsible for monitoring customer account...
30+ days ago - save job - email - more...

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