Fraud Investigator jobs in Ohio

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Claims Investigator- Toledo, OH
Insurance Fraud Investigations:. Company paid investigator licensing fees. We are seeking an experienced Claims Investigator in the *Toledo, OH*....
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Sr. Clinical Research Associate (Home-Based)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

Customer Due Diligence Investigator

Huntington - 43 reviews - Columbus, OH  +1 location
Preferred focus in fraud and/or criminal investigatins. May serve as lead investigator in training or projects....

Background Investigator

KeyPoint Government Solutions - 63 reviews - Chillicothe, OH  +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Healthcare Fraud Investigator (PI Analyst)

CES, LLC - Grove City, OH
Involve fraud or abuse. Shares information on current fraud. Attained the Certified Fraud Examiners (CFE) designation....

AML Investigator 1

Huntington - 43 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...

AML/BSA Senior Investigator

U.S. Bank - 3,547 reviews - Cincinnati, OH
AML/BSA Senior Investigator. Risk Management / Fraud Prevention. The AML/BSA Senior Investigator & Reviewer performs reviews of Investigator & Senior...

Financial Crimes QC Investigator

Key Bank - 810 reviews - Sylvania, OH
Maintain understanding of industry trends related to bank fraud. A professional certification such as Certified Fraud Examiner (CFE) or Certified Financial...

Investigator - National Vulnerable Adult

JP Morgan Chase - 13,175 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...


Catapult Consultants, LLC - 8 reviews - Grove City, OH
However, despite the publicly cited estimates of fraud, a statistically valid estimate of the rate of fraud in Medicare does not currently exist....

Financial Crimes Invest IV

Key Bank - 810 reviews - Sylvania, OH
Maintain understanding of industry trends related to bank fraud. Investigator reviews and analyzes all manner of bank documentation to determine root cause....

Data Analyst

NCI Information Systems, Inc. - 5 reviews - Grove City, OH
Validate data analysis results and analytically identifies potential fraud, waste and/or abuse situations in violation of Medicare/Medicaid laws, guidelines,...

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