Fraud Investigator $30,000 jobs in Ohio

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Fraud Investigator (Finance) Call Center - Westerville
Account Protection Fraud Investigator – Call Center Agent. As an Account Protection – Fraud Investigator, you have the chance to help hundreds of customers...
Bank Credit Analyst
Accountemps - 1,010 reviews - Highland Hills, OH 44122
$19 - $22 an hour
Fraud Detection and Prevention - Working Experience. Anti-money Laundering/Sanctions Policies and Procedures - Working Experience....
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Investigator

State of Ohio Jobs - 489 reviews - Franklin County, OH
$21.41 an hour
Provides field training & guidance to probationary Investigators & educates public, law enforcement officers & government personnel on video lottery laws &...

Correctional Program Specialist

State of Ohio Jobs - 489 reviews - Madison County, OH
$20.45 an hour
Serves on various institutional committees concerning assigned caseload (e.g., Classification, Rules Infraction Board, Use of Force Investigator)....

SIU Investigator

Travelers - 1,212 reviews - Columbus, OH
Provides investigative expertise to detect fraud, limit exposure and protect company assets. Serves as the subject matter expert (liaison) on fraud to business...

Healthcare Fraud Investigator - OH

Mercy Health - 783 reviews - Cincinnati, OH
Assists the designated Coding-Claims Audit Fraud Manager in the review of Mercy Health and non-Mercy client coding, billing and claims processing policies and...

Specialist VI Fraud

KeyBank - 1,177 reviews - Brooklyn, OH
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....

OFAC Investigator

Huntington Bank - 1,084 reviews - Columbus, OH 43219 (Northeast area)
May serve as lead investigator in training or projects. 1+ years of investigative/research experience required, with a preferred focus in fraud and/or criminal...

Background Investigator

KeyPoint Government Solutions - 158 reviews - Columbus, OH   +4 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

SIU Property Investigator

Allstate - 4,914 reviews - Dublin, OH 43017
Allstate Claims SIU has an excellent opportunity for a Property Investigator out of Dublin, OH! In this vital role, you will be responsible for the...

AML Investigator

Huntington Bank - 1,084 reviews - Columbus, OH 43219 (Northeast area)
Preferred focus in fraud and/or criminal investigations. May serve as lead investigator in training or projects....

Fraud Investigator (Finance) Call Center - Westerville

AllianceData - 778 reviews - Columbus, OH
Account Protection Fraud Investigator – Call Center Agent. As an Account Protection – Fraud Investigator, you have the chance to help hundreds of customers...