Jobs 1 to 10 of 170
Upload your resume - Let employers find you
AML Detection Anti Money Laundering Analyst/Investigator I
BCforward - 54 reviews - Brooklyn, OH
Ensures all internal and external service levels are met. Complete work in compliance with applicable Federal/State regulations as well as internal procedures....
Anti- Money Laundering / Fraud Detection Analyst / Investiga...
Complete work in compliance with applicable Federal/State regulations as well as internal procedures. Participate on special projects and complete other duties...
Senior Medical Science Liaison-Great Lakes West Territory (N...
Serve as a disease-state resource and communicate information obtained from field interactions to internal staff....

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 8 reviews - Grove City, OH
Makes potential fraud determinations by utilizing a variety of sources such as the UPIC’s internal guidelines, Medicare and Medicaid provider manuals, Medicare...

Compliance Investigator

RELX Corporate - Dayton, OH
Internal Working Relationships. As needed support all phases of internal/administrative investigations carried out by internal groups such as HR, internal audit...

Medicare / Medicaid Claims Fraud Investigator

ANALYTICA - 5 reviews - Grove City, OH
Makes potential fraud determinations by utilizing a variety of sources such as the UPIC’s internal guidelines, Medicare and Medicaid provider manuals, Medicare...
Easily apply

Detection & Investigation Staff Manager

PNC - 3,112 reviews - Cleveland, OH 44101 (Central area)
Internal Resource Coordination - Extensive Experience. Knowledge of the techniques, tools and applications associated with coordination of internal resources;...

Department Assistant 2

Case Western Reserve University - 148 reviews - Cleveland, OH
Provide follow up on all inquiries regarding purchase requisitions and orders with vendors and internal Case departments....

AML/BSA Investigations Team Lead

U.S. Bank - 3,674 reviews - Columbus, OH
Contribute to internal AML projects related to the modification of written procedures and guidance. Ensure direct reports are proactively implementing standards...

Fraud Specialist V

Key Bank - 838 reviews - Brooklyn, OH
Communicate, educate and support both internal and external clients throughout the fraud and/or dispute process....

Special Agent in Charge (SAC - BWC Special Investigations Su...

State of Ohio - 240 reviews - Ohio
$67,059 - $95,805 a year
Attends internal & external training seminars (e.g. Injured workers, employers, MCOs, BWC internal staff, attorneys)....

Special Agent in Charge (SAC - BWC Special Investigations Su...

State of Ohio Jobs - Ohio
$95,805 a year
Attends internal & external training seminars (e.g. Injured workers, employers, MCOs, BWC internal staff, attorneys)....

Manager Work Place Investigations

VXI Global Solutions - 797 reviews - Canton, OH 44730  +2 locations
This manager will oversee and manage VXIs internal investigations with a focus on potential violations of policy, Employee Handbook and Code of Conduct....
Senior Auditor
Rehmann - 8 reviews - Toledo, OH
Put People First. There it is. Number one on our list of five core values. Rehmann's living commitment and vision is: Be THE Firm of Choice for clients and...
Senior Auditor - Government / Not-for-Profit
Rehmann - 8 reviews - Toledo, OH
Put People First. There it is. Number one on our list of five core values. Rehmann's living commitment and vision is: Be THE Firm of Choice for clients and...

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Internal Investigator $20,000 jobs in Ohio
You can cancel email alerts at any time.