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Fraud or Investigator or Loss or Fha or Cumming jobs in Columbus, OH, 43215

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Loss Prevention Agent

Hobby Lobby  –  Columbus, OH, 43235
Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss ... - Sep 30

Special Investigator

Amerihealth Caritas Health Plan  –  Columbus, OH, 43216
... Discover more about us at The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Major ... - Oct 24

Specialty Investigator

Huntington Bancshares Inc  –  Columbus, OH, 43216
Description Job Description Summary The Specialty Investigator - Complex Crimes Investigates suspected external fraud/financial crimes and all reported occurrences of internal fraud and defalcation. Ability to understand all types of financial ... - Oct 22

Loss Prevention Market Investigator - Columbus Area

Gabe's  –  Columbus, OH, 43216
To see the full job description, please click the link below: Market Investigator Full-Time Careers at Gabe's Offer: * Paid Time Off upon hire * Flexible Schedules * Employee Discount and Assistance Program * Wide Range of Employee Benefit Programs ... - Sep 30

Criminal Investigator 2 - Wrongful Conviction Project

State of Ohio  –  Columbus, OH
... investigations of felonies & misdemeanors or claim fraud. -Or 24 mos. exp. in conducting investigations of complaints & possible violations of laws & rules or agency/company policies & procedures. -Or 12 mos. exp. as Criminal Investigator 1, 26121. ... - Oct 23

Special Investigator

AmeriHealth Caritas  –  Columbus, OH
... Discover more about us at The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Major ... - Oct 22

Investigator

Highmark Health  –  Columbus, OH, 43201
... * + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... - Oct 22

Contact Center Fraud Investigator I

Northwest Bank  –  Columbus, OH
JOB SUMMARY The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the fraud detection system, coordinating ... - Oct 12

Criminal Investigator 2 - Wrongful Conviction Project

ohio.gov  –  Franklin County, OH
... investigations of felonies & misdemeanors or claim fraud. -Or 24 mos. exp. in conducting investigations of complaints & possible violations of laws & rules or agency/company policies & procedures. -Or 12 mos. exp. as Criminal Investigator 1, 26121. ... - Oct 17

AML/CFT Investigator

Northwest Bank  –  Columbus, OH
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction ... or fraudulent activity, to include money laundering, terrorist financing, fraud, and/or any other financial risks or crimes. ... - Sep 27
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