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Private Investigator
ISG - 20 reviews - Cincinnati, OH
Private Investigator Experience:. OH Private Investigator License. Insight Service Group, Inc is a national investigative and medical management services firm...
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Sponsored
Fraud Investigator
As the Fraud Investigator ( Program Integrity Analyst ) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develops...
Sponsored by America's Job Exchange
AML Associate
1-3+ years previous Fraud and/or AML investigation experience. Fraud teams, collections teams, Law Enforcement, individuals at other Financial Institutions, etc...
Sponsored by Jobs XL

SIU Investigator - Central/Western Ohio

The Hartford Financial Services - 751 reviews - Ohio
Employees say: good companyfast paceroom for advancegood co workers
The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility and leverage knowledge gained to SIU...

Fraud Examiner

CareSource - 65 reviews - Dayton, OH 45402 (Downtown area)
Employees say: good companywork as a teamwork with good people
Certified Fraud Examiner (CFE) or Anti-Healthcare Fraud Investigator (AHFI) is preferred. NHCAA or other fraud and abuse investigation training is preferred....

Sr. AML Investigator Payments

Discover Financial Services - 737 reviews - New Albany, OH 43054
Employees say: good companycustomer service skillsfitness center
Leading a team of AML Investigators. Significant previous Fraud and/or AML investigation experience required....

Investigator

Axcess Financial - 46 reviews - Cincinnati, OH 45242
Employees say: good co workershard workconstantly changinggoal oriented
The Investigator will provide support to the organization in assisting with assigned investigations. Additionally the Investigator will provide support to the...

OPM Background Investigator

KeyPoint Government Solutions - Oxford, OH  +9 locations
Employees say: good companywork independentlymanagement is helpful
KeyPoint Government Solutions is currently seeking full-time employee investigators in Oxford, OH. Investigators work from their own homes with remote...

OFAC Investigator 2

Huntington National Bank - 573 reviews - Columbus, OH
Employees say: good companygood co workersmanagement is goodwork hard
May serve as lead investigator in training or projects. 3+ years of investigative/research experience required, with a preferred focus in fraud and/or criminal...

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...

Fraud Investigator

NCI Information Systems, Inc. - Grove City, OH
As the Fraud Investigator ( Program Integrity Analyst ) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develops...

AML Investigator I

Huntington National Bank - 573 reviews - Columbus, OH
Employees say: good companygood co workersmanagement is goodwork hard
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...

Specialist, Investigations

Sears Holdings Management Corporation - 13,046 reviews - Middleburg Heights, OH 44130
Employees say: customer service skillsassisting customersmanagement is good
Works closely with Investigators and Field LP teams to investigate both internal and external fraud. Utilizes Remote CCTV Monitoring and Investigator analytics...

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Fraud Investigator salaries in Ohio

$33,564 per year

33.0% lower than national average

$27,136$41,515
Common

Estimated salary from 15 employees and 2 jobs