Fraud Investigator $60,000 jobs in Ohio

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SUPERVISORY CRIMINAL INVESTIGATOR (DEPUTY SPECIAL AGENT IN C...
Federal Government Jobs - United States
SUPERVISORY CRIMINAL INVESTIGATOR (DEPUTY SPECIAL AGENT IN CHARGE (SAC). Supervisory Criminal Investigator Deputy Special Agent In Charge Sac Job in DALLAS, TX....
Sponsored by Resume-Library - 10 days ago
Deputy Assistant Director, Investigations
Federal Government Jobs - United States
Government administered criminal investigator (1811) training program. Experience in coordinating investigative activities and operational plans in areas of...
Sponsored by Resume-Library - 7 days ago
Charitable Activities Major Case Investigator
State of Ohio 123 reviews - Franklin, OH
The Charitable Law Section of the Office of the Ohio Attorney General is currently seeking an experienced civil investigator for a Charitable Activities Major...
Sponsored by Resume-Library - 10 days ago

AML/BSA Enhanced Due Diligence Specialist - Cincinnati

U.S. Bank 1,647 reviews - Cincinnati, OH
Risk Management / Fraud Prevention. Will also work with AML-ID investigators on complex investigations....

NIS - Senior Security Lead

NiSource 17 reviews - Columbus, OH 43201 (Weinland Park area)
Certification such as Professional Certified Investigator (PCI) or Certified Fraud Examiner (CFE) preferred. Oversee work of contract investigators....

Regional Investigations Manager

Fifth Third Bank 706 reviews - Dayton, OH
Develop and execute training program for investigators. Support and provide counsel to regional investigators on complex Bank....

Manager Program Integrity

CareSource 37 reviews - Dayton, OH
ยง Fraud or Compliance designation/certification such as Accredited Health Fraud Investigator (AHFI), Certified Fraud Examiner ( CFE) and/or Certified in...

Claim Rep Auto Liability

The Travelers Companies, Inc. - Independence, OH
Identify resources for specific activities required to properly investigate claims such as Subro, Risk Control, nurse consultants, and fire or fraud...

Technical Spec Auto Liab

The Travelers Companies, Inc. - Independence, OH
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Data Analyst (Medicare / Medicaid)

ANALYTICA - Grove City, OH - +1 location
Prepares, develops and participates in provider, beneficiary, law enforcement, or staff training as related to Medicare fraud, waste and/or abuse data analysis....
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