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AML Investigator I
Huntington - 52 reviews - Akron, OH 44301
May serve as lead investigator in training or projects. 1-3 years of investigative experience or 6 months direct AML experience required, with a preferred focus...

AML/BSA Investigator

U.S. Bank - 3,857 reviews - Columbus, OH
Risk Management / Fraud Prevention. 2 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering....

Background Investigator

KeyPoint Government Solutions - 76 reviews - Columbus, OH  +3 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Field Investigator

MCMCLLC - Cleveland, OH
1 year of insurance fraud experience and/or prior law enforcement or military experience. Ability to work closely with supervisory personnel as well as senior...

Temp Jr. Investigator

Integrity Management Services, Inc. - Columbus, OH
Develops and prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS; Conducts independent investigations resulting from the discovery...
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Investigator - National Vulnerable Adult

JP Morgan Chase - 14,135 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...

Medicare / Medicaid Claims Fraud Investigator

ANALYTICA - 6 reviews - Grove City, OH
ANALYTICA is seeking a Medicare / Medicaid Claims Fraud Investigator to perform in-depth evaluation and analysis of potential fraud cases and requests for...
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Intelligence Unit Fraud Analyst

State of Ohio - 250 reviews - Franklin County, OH
$25.71 - $37.71 an hour
As BWC Fraud Investigator, 26261. Performs case management with assigned BWC fraud investigators & reviews allegation of fraud, abuse, & other violations (e.g....

SIU Investigator II

American Modern Insurance Group, Inc. - Amelia, OH 45102
In addition, the SIU Investigator will perform the following activities:. Work closely with corporate legal to navigate the various fraud statutes and immunity...

Healthcare Fraud Investigator

NCI Information Systems, Inc. - 183 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...

AML Investigator I

Huntington - 52 reviews - Akron, OH
May serve as lead investigator in training or projects. 1-3 years of investigative experience or 6 months direct AML experience required, with a preferred focus...

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