Fraud investigator jobs in Cleveland, OH

We have immediate openings due to growth. We are seeking experienced SIU Claims Investigators in the.. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience..

Allied Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit.. Independently investigate suspected fraudulent insurance claims for a variety of coverage to include..

As part of the company's centralized Financial Crimes Department, this person will lead a team of fraud analysts and investigators using leading edge technologies to mitigate risks and..

Job Description Investigator ISchedule. 1 2 days per week in the office (Hybrid 1)Location.. researching and analyzing claim data in order to detect fraudulent, abusive or wasteful activities..

Is seeking a full time Camera Car Driver & Field Investigator to play a vital role in the financial success of our company. You will be recognized for your outstanding contributions and enjoy a..

Position TitleAML InvestigatorLocationNY. 1400 Broadway Floor 07Job SummaryAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML CFT program and assists in meeting..

Job SummaryAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML CFT program and assists in meeting and maintaining BSA AML compliance requirements of the Bank..

Job Title. Special Investigator, Cold Case. GOLD Unit Department. Investigation Division Salary. 66,790.. Unit Supervisor Investigator Supervisor REQUIREMENTS. High School diploma or GED supplemented with..

As a Card Fraud Strategy and Analytics Manager, you will be a part of the Enterprise Fraud.. Act organization.The manager will own the fraud mitigation plan for the card domain (Credit and Debit..

The role will support the enterprise through leading workplace violence, theft fraud and physical security investigations across supply chain locations. This role will provide training and..

As a Card Fraud Strategy and Analytics Manager, you will be a part of the Enterprise Fraud.. Act organization.The manager will own the fraud mitigation plan for the card domain (Credit and Debit..

General Position Summary Loss Prevention Investigators conduct Loss Prevention investigations, physical.. Conducts investigations into internal and external fraud, theft and policy violations. 3. Monitors..

wellbeing of all citizens.What You'll Do as a BMV Investigator Ohio Department of Public Safety.. pecialemphasisontheft&fraudcases)aswellas researchingvariousadministrativelaws, policies & procedures..

As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, you will manage.. You will collaborate closely with stakeholders such as Credit Risk teams, Reward Fraud risk team..