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Fraud or Investigations jobs in Columbus, OH, 43215

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Fraud & Compliance - RCA Specialist

Russell Tobin  –  Columbus, OH
25USD - 26.43USD per hour
... OH 43240 Duration: 6months Job Details: -External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending on business needs within Fraud Investigations. ... - Aug 19

Fraud Client Services Manager

Northwest Bank  –  Columbus, OH
... escalated fraud issues. This position is responsible for reporting fraud risks and exposures to senior management and line of business partners, ensuring appropriate actions are taken to ensure a consistent process for all fraud investigations and ... - Aug 01

Digital Product Owner - Payment, Tax and Fraud Platforms

Bath & Body Works  –  Clinton Township, OH, 43224
... Overview The Digital Product Owner (PO) is a manager-level role responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and maintaining seamless ... - Aug 09

CSE, Visiting Associate Professor

The Ohio State University  –  Clinton Township, OH, 43224
... and/or any pending investigations related to alleged misconduct. Such information shall include findings and pending investigations with respect to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; ... - Aug 15

Research Faculty - Psychiatry & Behavioral Health (Open Rank/Track

Ohio State University  –  Clinton Township, OH, 43224
... and/or any pending investigations related to alleged misconduct. Such information shall include findings and pending investigations with respect to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; ... - Aug 15

Senior Claims Representative - REMOTE

USA Jobs  –  Clinton Township, OH, 43224
... Supervises outside vendors retained for investigations, cost containment, expert witnesses, and litigation management to ensure claims are being handled appropriately according to the applicable jurisdiction. Alerts the Claims Manager to changes and ... - Aug 19

Associate Professor - Clinical

Oregon State University  –  Clinton Township, OH, 43224
... and/or any pending investigations related to alleged misconduct. Such information shall include findings and pending investigations with respect to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; ... - Aug 17

Site Safety Technician

Goyette Mechanical  –  Hilliard, OH
... The Site Safety Technician maintains accurate safety records, conducts incident investigations to determine root causes and corrective actions, and ensures timely reporting and tracking of worksite injuries. Additionally, the Site Safety Technician ... - Aug 19

Economic Crimes Counsel

ohio.gov  –  Franklin County, OH
... · Conduct legal research regarding economic crimes and relevant sections of law, analyze audit findings, draft memorandum, review and modify findings for recovery · Review of complaints from Fraud Hotline, respond to public records requests · ... - Aug 19

Director of Compliance & Privacy

Central Ohio Primary Care  –  Westerville, OH, 43082
... Oversee investigations and implementation of corrective actions and monitoring in response to identified issues and audits. ... contractors, and physicians to report suspected fraud or abuse or other improprieties without the fear of retaliation. ... - Aug 09
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