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Desk Investigator & Social Media/Web Editor
Ability to identify breaking news and alert newsroom staff via internal alerts. The Multi Market Breaking News Writer—Social Media Producer plays a key role in...
Study Start-Up Manager
Ability to establish effective relationships with sponsors and internal team members. Ability to track and assist with the preparation and submission of initial...
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Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 519 reviews - United States
You will have at least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance &...

Intelligence Unit Fraud Analyst

State of Ohio - 251 reviews - Franklin County, OH
$25.71 - $37.71 an hour
As BWC Fraud Investigator, 26261. In insurance organization as claims representative, criminal investigator, rehabilitation case manager or equivalent position;...

BWC Fraud Analyst

State of Ohio - 251 reviews - Richland County, OH
$25.71 - $37.71 an hour
As BWC Fraud Investigator, 26261. In insurance organization as claims representative, criminal investigator, rehabilitation case manager or equivalent position;...

AML/BSA Investigator

U.S. Bank - 3,877 reviews - Columbus, OH
Bank internal departments to obtain and analyze necessary information related to the investigation. Follows account opening procedures and understands and...

Employee Relations Investigator Sr

PNC - 3,276 reviews - Cleveland, OH 44101 (Central area)
Internal Sales and Marketing - Extensive Experience. Knowledge of internal marketing strategies and ability to look, listen for, and communicate opportunities...

Temp Jr. Investigator

Integrity Management Services, Inc. - Columbus, OH
Makes potential fraud determinations by utilizing a variety of sources such as the ZPIC’s internal guidelines, Medicare provider manuals, Medicare regulations,...
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Detection & Investigation Associate

PNC - 3,276 reviews - Highland Hills, OH
Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters...

SIU Investigator II

American Modern Insurance Group, Inc. - Amelia, OH 45102
Provide anti-fraud training to a variety of internal and external customers. In addition, the SIU Investigator will perform the following activities:....

Insurance Investigation Supervisor

State of Ohio - 251 reviews - Franklin County, OH
$62,566 a year
Represents the division and department at internal and external meetings; Oversees activities of one or more assigned teams of investigators and/or staff...

Niche - AML Investigator

CompuGain - 14 reviews - Highland Hills, OH 44122
Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters...

IRB Protocol Analyst

The Ohio State University - 547 reviews - Columbus, OH
$47,500 - $50,000 a year
Meets internal quality standards to ensure regulatory compliance; Manages regulated human research submissions with a minimum of direction;...
Loss Prevention Investigator
TJ Maxx - 4,005 reviews - Akron, OH
With a focus on internal cases, the Investigator takes complex investigations head-on through establishing solid partnerships with store and Loss Prevention...
Detection & Investigation Analyst Sr
PNC - 3,276 reviews - Cleveland, OH 44101
Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate....

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