Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Pregnancy disability and parental leave * 401(k) and employer-funded retirement plan * Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...
Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Pregnancy disability and parental leave * 401(k) and employer-funded retirement plan * Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...
Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Pregnancy disability and parental leave * 401(k) and employer-funded retirement plan * Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...
Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Pregnancy disability and parental leave * 401(k) and employer-funded retirement plan * Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...
Fraud Analyst
Columbus, OH · On-site
$26.42/hr
External Fraud Investigators perform duties such as investigating multiple fraud typologies in ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Fraud Analyst
Columbus, OH · On-site
$26.42/hr
External Fraud Investigators perform duties such as investigating multiple fraud typologies in ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Fraud Investigation Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Fraud Investigation Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Entry-Level Investigator
$44K - $55K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: * Most surveillance ...
Entry-Level Investigator
$44K - $55K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: * Most surveillance ...
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: * Most surveillance ...
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: * Most surveillance ...
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: Most surveillance ...
Quick apply
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Medical, Dental Vision, Life/Disability Insurance + 401k WORKING CONDITIONS: Most surveillance ...
The role also involves triaging reported activity and creating cases for Investigators to ensure ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
The role also involves triaging reported activity and creating cases for Investigators to ensure ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Fraud Analyst
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Fraud Analyst
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
RCA Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, legal support, auto, home insurance, pet ...
RCA Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, legal support, auto, home insurance, pet ...
RCA Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
RCA Specialist
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Communicate internally and externally on investigations * Assist in reviewing high risk customers ... If you are unable to apply online due to a disability, contact recruiting at recruiting@tql.com
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Communicate internally and externally on investigations * Assist in reviewing high risk customers ... If you are unable to apply online due to a disability, contact recruiting at recruiting@tql.com
Risk Analyst
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
Risk Analyst
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... disability insurance, an employee assistance program, identity theft protection, legal support ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
Licensed Covert Surveillance Investigator - Part Time - Cleveland, OH
Cleveland, OH · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
Licensed Covert Surveillance Investigator - Part Time - Cleveland, OH
Cleveland, OH · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... worker's compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
Licensed Covert Surveillance Investigator - Part Time - Toledo, OH
Toledo, OH · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
Licensed Covert Surveillance Investigator - Part Time - Toledo, OH
Toledo, OH · On-site
$20 - $30/hr
JOB PURPOSE Conduct covert field surveillance with an emphasis on worker's compensation fraud and ... disabilities to perform essential functions. * Conduct covert field surveillance via both ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... disability, age, marital status, color or sexual orientation or any other characteristic. A ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... disability, age, marital status, color or sexual orientation or any other characteristic. A ...
Entry Level Disability Fraud Investigator information
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Cities in Ohio with the most Entry Level Disability Fraud Investigator job openings:
$66K - $78K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 11 days ago
U.S. Bank rating
8.2
Based on 362 frontline employees who took The Breakroom Quiz
50th of 171 rated banks
Job description
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.
Job Description
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
Preferred Skills/Experience
*This role requires working from a U.S. Bank location three (3) or more days per week.
**We are hiring in the following locations:
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
Review our full benefits available by employment status here.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00
U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
Job Description
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than two years of applicable experience
Preferred Skills/Experience
- Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective presentation, interpersonal, written and verbal communication skils
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
*This role requires working from a U.S. Bank location three (3) or more days per week.
**We are hiring in the following locations:
- Columbus, OH
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Review our full benefits available by employment status here.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00
U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
What U.S. Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About U.S. Bank
Sourced by ZipRecruiter
U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Minneapolis, MN, US
Year founded
1863