Law Enforcement Investigator jobs in Ohio

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Sales Representative/Account Manager
Kreller - Due Diligence - International Investigations - Cincinnati, OH
Kreller’s team is comprised of investigators and analysts with experience in federal, state and local law enforcement. Combined with our incomparable network of...
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Sponsored by Kreller - Due Diligence - International Investigations - 30+ days ago
Claims Representative
National General Insurance 34 reviews - Cleveland, OH
such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers... and fire or fraud investigators and to other experts...
Sponsored by CareerBuilder - 12 days ago

AML/BSA FIU Director

Huntington Bank 327 reviews - Columbus, OH
Leads and develops financial intelligence team managers, analysts, and investigators to ensure complex and sensitive alerts and investigations involving money...
4 days ago - save job - block - email - more...

Special Investigator - ICAC

Cuyahoga County Prosecutor's Office - Cleveland, OH
Must maintain the confidentiality of law enforcement and investigatory records and other confidential information;.... $45,000 a year
5 days ago - save job - block - email - more...

Claims Manager, Special Investigations Unit

The General 2 reviews - Valley View, OH
Maintain contacts nationwide with other insurance SIU units, law enforcement agencies, departments of insurance and NICB to stay abreast of fraud trends and...
Great Insurance Jobs - 6 days ago - save job - block - email - more...

Corporate Investigator II-Cleveland or Toledo

Fifth Third Bank 604 reviews - Medina, OH 44256
Coordinate with appropriate law enforcement agencies to identify and facilitate the arrest and prosecution, if appropriate, of the persons perpetrating fraud....
26 days ago - save job - block - email - more...

Compliance Examiner

State of Ohio 87 reviews - Franklin County, OH
The Ohio Attorney General’s Office is currently seeking to fill multiple Compliance Examiner 1 positions in our Charitable Law Section.... $15.77 - $18.53 an hour
10 days ago - save job - block - email - more...

Seized Property Investigator - Columbus

MVM 13 reviews - Ohio
Asset Forfeiture Program – Seized Property Investigator. MVM, Inc. is bidding on a contract that supports the Department of Justice’s (DOJ’s) Asset Forfeiture...
26 days ago - save job - block - email - more...

Loss Prevention Supervisor - Old Navy - Rookwood Commons

GAP Inc 1,719 reviews - Cincinnati, OH
Act as a witness during any loss prevention interviews as conducted by the Regional Loss Prevention Manager, Area Investigator or District Loss Prevention...
5 days ago - save job - block - email - more...

Cyber Security Forensic Investigator

Verizon 5,380 reviews - Columbus, OH 43235 (Northwest area)
A successful candidate should have experience in electronic crimes law enforcement, military intelligence, or with a security professional services organization...
26 days ago - save job - block - email - more...

Fraud Investigator Job

Alliance Data - Retail - Westerville, OH
As a Fraud Investigator, you will be responsible for reducing losses on fraud cases by setting up and investigating cases for recovery opportunities....
Alliance Data - 20 days ago - save job - block - email - more...

Bodily Injury Claims Representative

National General Insurance 34 reviews - Cleveland, OH 44114 (Downtown area)
Investigate each claim through prompt contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents,...
30+ days ago - save job - block - email - more...

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