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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 13

Health Care Fraud Special Agent-AG

ohio.gov  –  Franklin County, OH
... Fraud Section. The position will work a hybrid in-person/remote schedule. There may be changes to this schedule based on training and operational needs. The headquarter location is Columbus. The successful candidates will conduct criminal investigations ... - Jul 30

Health Care Fraud Special Agent-AG

Attorney General  –  Columbus, OH
... Fraud Section. The position will work a hybrid in-person/remote schedule. There may be changes to this schedule based on training and operational needs. The headquarter location is Columbus. The successful candidates will conduct criminal investigations ... - Aug 12

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

Financial Program Manager

ohio.gov  –  Franklin County, OH
... Handles sensitive issues (e.g., fraud, internal/external investigations and discrepancies in reported information). Maintains fiscal accountability and compliance with federal regulations. Position Qualifications: 54 mos. exp. or 54 mos. trg. ... - Aug 11

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 13

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

Incident Manager

Scotiabank  –  Huber Ridge, OH, 43081
... • 1 year of experiencia with cybersecurity and Fraud • 1 Year of experience working as a team lead or as a Back up •You are passionate about utilizing your technical knowledge to perform fraud investigations using various analytical methods. ... - Aug 03

Facility Resource Administrator (Human Services Program Administrator

ohio.gov  –  Franklin County, OH
... use of force and investigations) Develops, implements and monitor training programs for use of force, incident reporting, investigations and prevention. Advises and represent DYS management on matters related to use of force and facility security. ... - Aug 12
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