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Fraud jobs in Columbus, OH, 43215

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Columbus - BWC Fraud Investigator (Employer Fraud Auditor) PN

ohio.gov  –  Franklin County, OH
... while conducting investigations involving violations of criminal law (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws, policies & procedures related to commission of possible criminal offenses); ... - May 07

Vice President - Returns, Fraud & Abuse

Abercrombie and Fitch Co.  –  Columbus, OH
Job Description Company Description Job Description This role will be part of the company’s global Asset Protection Team and will be responsible for knowing and actioning on all potential fraud, loss, and abuse risks across the company. This job is ... - May 07

Vice President - Returns, Fraud & Abuse

Abercrombie and Fitch Co.  –  Columbus, OH
Company Description Job Description This role will be part of the company’s global Asset Protection Team and will be responsible for knowing and actioning on all potential fraud, loss, and abuse risks across the company. This job is located at our ... - Apr 26

Senior Manager Fraud Program IB

Scotiabank  –  Huber Ridge, OH, 43081
ID de la solicitud: 214369 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS Purpose Contributes to the overall success of the International Banking Fraud Management team, focused ... - Apr 13

External Auditor 3

Medicaid  –  Columbus, OH, 43215
... Managed Care & Provider Audits Section is part of the Bureau of Program Integrity that focuses on fraud, waste and abuse related activities in the Managed Care setting. This position is in Franklin County and may require travel to Managed Care plan ... - May 05

Compliance Counsel

Central Ohio Transit Authority  –  Columbus, OH, 43216
... * Investigates suspected fraud, conflicts of interest, and other improprieties; takes appropriate action and notifies management of significant findings. * Serves as a resource to management by performing special reviews of operations, contractual ... - Apr 24

Project Superintendent - PTO, paid Holidays, & paid leave

SAIIA Construction  –  Clinton Township, OH, 43224
... If you suspect you are the target of a scam, we advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries do not work with any third-party recruiters or agencies without a ... - May 03

Treasury Manager

Nationalchurchresidences  –  Columbus, OH
... Ensure that appropriate fraud mitigation practices are in place. • Oversee account analysis process and negotiate bank pricing, periodically reviewing National Church Residences pricing against available benchmarks. • Develop and maintain a business ... - Apr 14

Asset Protection Specialist

The Home Depot  –  Clinton Township, OH, 43224
Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools ... - May 07

Construction Superintendent - Competitive salary

SAIIA Construction  –  Clinton Township, OH, 43224
... If you suspect you are the target of a scam, we advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries do not work with any third-party recruiters or agencies without a ... - May 03
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