Fraud Investigator $50,000 jobs in Ohio

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Specialist VI Fraud
KeyBank 136 reviews - Brooklyn, OH
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....
Sponsored by WorkInRetail - 1 day ago
Sr. Healthcare Statistician
NCI Information Systems, Inc. 107 reviews - Grove City, OH
Estimate sample size requirements and determine sample design and weights to support ongoing fraud investigations....
Sponsored by NCI Information Systems, Inc. - 7 days ago

AML Surveillance Investigator I

Huntington Bank 366 reviews - Columbus, OH
May serve as lead investigator in training or projects. 1-3 years of investigative experience required, with a preferred focus in fraud and/or criminal...
7 hours ago - save job - email - more...

ASSET PROTECTION SPECIALIST-Steelyard Commons, OH #6857

The Home Depot 10,985 reviews - Cleveland, OH 44101 (Central area)
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Home Depot - 1 day ago - save job - email - more...

Forensic Accountant

State of Ohio 101 reviews - Ohio
$29.81 - $31.25 an hour
Reviews reports of suspected fraud to determine need for further investigation and forwards information/reports to investigators....
13 hours ago - save job - email - more...

ASSET PROTECTION SPECIALIST- Trotwood, OH #3856

The Home Depot 10,985 reviews - Trotwood, OH 45406 (Northern Hills area)
One year experience as a Retail Loss Prevention Investigator preferred. Identifying incidents of theft and fraud (external and internal)....
Home Depot - 8 hours ago - save job - email - more...

Manager - Security Operations

Express Scripts 783 reviews - Columbus, OH
Professional certifications such as Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Examiner (CFE), Professional...
21 days ago - save job - email - more...

Specialist VI Fraud

KeyBank 136 reviews - Brooklyn, OH
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....
CareerRookie.com - 20 hours ago - save job - email - more...

Data Analyst (Healthcare Fraud Detection)

Catapult Consultants - Grove City, OH
Data Analyst (Healthcare Fraud Detection). Prepares, develops and participates in provider, beneficiary, law enforcement, or staff training as related to...
30+ days ago - save job - email - more...

Home and Community-Based Services (HCBS) Provider Oversight...

Public Consulting Group 29 reviews - Columbus, OH
Manage, motivate, monitor, train, and lead team of investigators. Review and approve fraud and overpayment referral packets....
9 days ago - save job - email - more...

Sr. Healthcare Statistician

NCI Information Systems, Inc. 107 reviews - Grove City, OH
Estimate sample size requirements and determine sample design and weights to support ongoing fraud investigations....
30+ days ago - save job - email - more...

Malware Forensic Investigator

Verizon 5,843 reviews - Columbus, OH 43235 (Northwest area)
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....
30+ days ago - save job - email - more...

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