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Fraud Investigator $50,000 jobs in Ohio

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SIU Specialist (Investigator)
Field investigation on suspected fraud cases. Conduct Fraud Awareness training for client offices. Experience in handling complex claims and suspected insurance...
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AML Detection/ Analyst-Investigator
Ajilon - 417 reviews - Cleveland, OH
$25 an hour
And be able to respond to questions regarding anti-money laundering and fraud detection and prevention. AML Detection Anti Money Laundering Analyst/Investigator...
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Investigator - Card Investigations

JPMorgan Chase - 10,310 reviews - Cleveland, OH
Related to fraud analytics, fraud intelligence, and fraud investigations. Investigator - Card Investigations. Fraud Investigations and cyber security....

AML Detection/ Analyst-Investigator

Ajilon - 417 reviews - Cleveland, OH
$25 an hour
And be able to respond to questions regarding anti-money laundering and fraud detection and prevention. AML Detection Anti Money Laundering Analyst/Investigator...

Specialist, Investigations

Sears Holdings Management Corporation - 14,681 reviews - Middleburg Heights, OH 44130
Works closely with Investigators and Field LP teams to investigate both internal and external fraud. Utilizes Remote CCTV Monitoring and Investigator analytics...

AML Investigator Payments-2

Discover Financial Services - 755 reviews - New Albany, OH 43054
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

Sr. AML Investigator Payments

Discover Financial Services - 755 reviews - New Albany, OH 43054
Leading a team of AML Investigators. Significant previous Fraud and/or AML investigation experience required....

Fraud Examiner

CareSource - 69 reviews - Dayton, OH 45402 (Downtown area)
Certified Fraud Examiner (CFE) or Anti-Healthcare Fraud Investigator (AHFI) is preferred. NHCAA or other fraud and abuse investigation training is preferred....

AML Associate

Discover Financial Services - 755 reviews - New Albany, OH 43054
3-5+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...

Mgr, AML

Discover Financial Services - 755 reviews - New Albany, OH 43054
5 years experience previous Fraud and/or AML experienc. Serving as subject matter expert, coaching Associates and Investigators, motivating employees,....

Investigator - Asset Protection

Axcess Financial - Cincinnati, OH 45236
The Investigator will provide support to the organization in assisting with assigned investigations. Additionally the Investigator will provide support to the...
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Anti Money Laundering Analyst/Investigator

Can Am Consultants - Brooklyn, OH
Prior AML or Fraud experience. And be able to respond to questions regarding anti-money laundering and fraud detection and prevention....
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Fraud Investigator salaries in Ohio

$33,564 per year

33.1% lower than national average

$27,136$41,515
Common

Estimated salary from 15 employees and 2 jobs