Government Fraud Investigator jobs in Ohio

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Data Analyst
NCI information Systems, Inc. 120 reviews - Columbus, OH
Supports management requests for CMS reporting requirements.Utilizes data analysis techniques to detect aberrancies in Medicare/Medicaid claims data and...
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Insurance Investigation Officer 1

State of Ohio 113 reviews - Franklin County, OH
Title 13 (i.e., mail fraud statutes)*; Handle routine & sensitive inquiries from & contact with legal & law enforcement personnel, general public, insurance...

Criminal Investigator

U.S. Department of Labor 30 reviews - Cincinnati, OH
Legal, Government, and Jurisprudence:. The incumbent primarily conducts investigations of individuals suspected of violating the criminal provisions of the...

Data Analyst

NCI Information Systems, Inc. 120 reviews - Columbus, OH
Utilizes data analysis techniques to detect aberrancies in Medicare/Medicaid claims data and proactively seeks out and develops leads and cases received from a...

Data Analyst (Medicare / Medicaid)

ANALYTICA - Columbus, OH - +1 location
Utilizes data analysis techniques to detect aberrancies in Medicare/Medicaid claims data and proactively seeks out and develops leads and cases received from a...
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Senior AML/BSA Investigator

U.S. Bank 1,572 reviews - Cincinnati, OH
Senior AML/BSA Investigator. Seven or more years of investigations experience, preferably in security, fraud, or anti-money-laundering....

AML/BSA Enhanced Due Diligence Specialist - Cincinnati

U.S. Bank 1,572 reviews - Cincinnati, OH
Risk Management / Fraud Prevention. Will also work with AML-ID investigators on complex investigations....

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