Fraud Investigator jobs in ohio state USA
9 fraud investigator jobs found in ohio state: showing 1 - 9
Asset Protection Investigator
Company: Safelite |
, and reputation of Safelite. The role will support the enterprise through leading workplace violence, theft/fraud and physical... workplace violence, theft & fraud, and physical security incidents based on incident reporting, tips, and exception-based...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Bsa Aml Senior Investigator
Company: Premier Bank |
Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to: BSA Officer Position... and Responsibilities: Assist BSAO with all aspects of the Fraud Department including oversight of current cases, providing monthly...Location: Defiance, OH, USA
| Salary: unspecified | Date posted: 18 Apr 2024
Bsa Aml Senior Investigator
Company: Premier Bank |
Description : Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to: BSA... program. Duties and Responsibilities: Assist BSAO with all aspects of the Fraud Department including oversight of current...Location: Defiance, OH, USA
| Salary: unspecified | Date posted: 17 Apr 2024
Siu Investigator - Part-time
Company: Allied Universal |
with California SIU regulations One or more of the following professional industry certifications: Certified Fraud Investigator... (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS...Location: Cleveland, OH, USA
| Salary: unspecified | Date posted: 17 Apr 2024
Siu Investigator
Company: Allied Universal |
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...Location: Cleveland, OH, USA
| Salary: unspecified | Date posted: 17 Apr 2024
Surveillance Investigator -experienced
Company: Command Investigations |
. What youll get: A dedicated position as a surveillance investigator on a full-time basis. A steppingstone into the realms.... What youll need to apply: Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary...Location: Youngstown, OH, USA
| Salary: unspecified | Date posted: 11 Apr 2024
Claims Investigator - Full Time
Company: CoventBridge |
Overview Claims Investigator Columbus, OH area Immediate need for a Claims Investigator within the largest... as a Private Investigator in Ohio and in surrounding states 1 year or more of full time report writing experience on field...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 04 Apr 2024
Regional Loss Prevention Investigator
Company: Lids |
, as well as, managing and using exception reporting and CCTV to help prevent fraud and theft. This position involves significant travel.... 2. Conducts investigations into internal and external fraud, theft and policy violations. 3. Monitors exception...Location: Ohio, USA
| Salary: unspecified | Date posted: 22 Feb 2024
Regional Loss Prevention Investigator
Company: Lids |
, as well as, managing and using exception reporting and CCTV to help prevent fraud and theft. This position involves significant travel.... 2. Conducts investigations into internal and external fraud, theft and policy violations. 3. Monitors exception...