Government Fraud Investigator $30,000 jobs in Ohio

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AFU Field Investigator- Columbus, OH
CoventBridge Group - 15 reviews - Columbus, OH
$15 an hour
Company paid investigator licensing fees. Annual Follow Up (AFU) Field Investigator*. Experience as a Private Investigator or Detective....
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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....

AML/BSA Senior Investigator

U.S. Bank - 3,533 reviews - Cincinnati, OH
AML/BSA Senior Investigator. Risk Management / Fraud Prevention. The AML/BSA Senior Investigator & Reviewer performs reviews of Investigator & Senior...

Investigator - National Vulnerable Adult

JP Morgan Chase - 13,146 reviews - Westerville, OH 43081
Gains information to aid GS&I’s fraud detection and investigations methodology. Serves millions of consumers in the United States and many of the world's most...

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....

Statistician

Catapult Consultants, LLC - 8 reviews - Grove City, OH
This team supports a federal government project to perform investigations to identify fraud, waste and abuse in the billing by Medicare and Medicaid providers....

Financial Crimes QC Investigator

Key Bank - 808 reviews - Sylvania, OH
Maintain understanding of industry trends related to bank fraud. A professional certification such as Certified Fraud Examiner (CFE) or Certified Financial...

Data Analyst

NCI Information Systems, Inc. - 5 reviews - Grove City, OH
Utilize data analysis tools and techniques to detect aberrancies in Medicare/Medicaid/Medi-Medi claims data and proactively seek out and develop leads and cases...

Statistician

Catapult Consultants - 8 reviews - Grove City, OH
This team supports a federal government project to perform investigations to identify fraud, waste and abuse in the billing by Medicare and Medicaid providers....

Investigations Manager - National Vulnerable Adult

JP Morgan Chase - 13,146 reviews - Westerville, OH 43081
Able to interface with other bank investigators and industry peers in subjects related to cross channel fraud....

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 8 reviews - Grove City, OH
Certified Fraud Examiner (CFE) certification. This position works as an integral member of a multidisciplinary team for a federal government contract to perform...

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