Government Fraud Investigator $60,000 jobs in Ohio

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AML Detection Anti Money Laundering Analyst/Investigator I
BCforward - 54 reviews - Brooklyn, OH
Prior AML or Fraud experience. And can respond to questions regarding anti-money laundering and fraud detection and prevention....

NIT Investigator

Sears Holdings Management Corporation - 19,194 reviews - Middleburg Heights, OH 44130
Monitors assigned business for credit chargebacks to identify patterns of fraud and/or abuse. Analyzes Procurement and Travel card expense data to identify...

Medicare / Medicaid Claims Fraud Investigator

ANALYTICA - 6 reviews - Grove City, OH
ANALYTICA is seeking a Medicare / Medicaid Claims Fraud Investigator to perform in-depth evaluation and analysis of potential fraud cases and requests for...
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Compliance Investigator

RELX Corporate - Dayton, OH
Certified Fraud Examiner (?CFE?). Experience as an investigator, preferably either in an auditing, data security, or human resources function;...

Data Analyst

NCI Information Systems, Inc. - 181 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...

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