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Sr. Manager, Loss Prevention
Things Remembered - 553 reviews - Highland Heights, OH 44143
Analyze data and recognize trends for possible abuse, fraud and asset protection training opportunities. MORE INFORMATION ABOUT THIS JOB:....
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State of Ohio Jobs - Hamilton County, OH
$20.89 an hour
30 months training or 30 months experience as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing...

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...

AML Investigator

North American Consultants, Inc. - Brooklyn, OH
And be able to respond to questions regarding Anti-Money Laundering and fraud detection and prevention. Strong consideration will be given to candidates with at...
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BWC Fraud Analyst (Intelligence Unit, Columbus)

State of Ohio Jobs - Franklin County, OH
$36.79 an hour
As BWC Fraud Investigator, 26261. Performs case management with assigned BWC fraud investigators & reviews allegation of Fraud & abuse & other violations (e.g....

Manager Fraud Investigations (L08)

Synchrony Financial - 113 reviews - Canton, OH
Manage a team of Fraud Investigators and/or Fraud Support Specialists. 1+ years Fraud Experience. Oversee various Fraud reporting which impacts Fraud and other...

Fraud Investigator: Medicare and Medicaid

Catapult Consultants, LLC - 3 reviews - Grove City, OH
Catapult Consultants is looking for a Fraud Investigator who will perform in-depth evaluation and analysis of potential fraud cases and requests for information...

OFAC Investigator 1

Huntington - 27 reviews - Columbus, OH
May serve as lead investigator in training or projects. 1+ years of investigative/research experience required, with a preferred focus in fraud and/or criminal...

Fraud Investigator II

Wright-Patt Credit Union - 10 reviews - Beavercreek, OH
Fraud Investigator II. The Fraud Investigator II detects. (CPP) fraud activity; Fraud education materials and deliver live fraud training sessions to members....

SIU Analyst

Grange Mutual Casualty Company - Columbus, OH
Focus on supporting the SIU Investigators, Senior SIU Investigators and Senior SIU Analysts by performing timeline analysis in MapPoint or in-depth research...

AML/BSA Senior Investigator

U.S. Bank - 2,966 reviews - Cincinnati, OH
AML/BSA Senior Investigator. Risk Management / Fraud Prevention. The AML/BSA Senior Investigator & Reviewer performs reviews of Investigator & Senior...

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