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Fraud Investigators Jobs in Ohio (NOW HIRING)

US Bank

Digital Forensic Examiner

Cincinnati, OH · On-site

This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the collection, preservation, analysis, and documentation of digital evidence. This ...

Us Bank

Digital Forensic Examiner

Cincinnati, OH · On-site

$100 - $125/hr

This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the collection, preservation, analysis, and documentation of digital evidence. This ...

Ethos Risk Services

Entry-Level Investigator

Columbus, OH · On-site

$44K - $55K/yr

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...

KeyBank

Fraud Investigations, Fraud Detection Strategies and Analytics, EFS Solutions, Fraud Operations, Client Protection, Client Identity & Access Management Skillsets: * Interest in using data to solve ...

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All JobsFraud Investigators JobsFraud Investigators Jobs in Ohio

Fraud Investigators information

See Ohio salary details

$14

$29

$50

How much do fraud investigators jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for fraud investigators in Ohio is $29.31, according to ZipRecruiter salary data. Most workers in this role earn between $21.01 and $33.61 per hour, depending on experience, location, and employer.

What is the difference between Fraud Investigators vs Insurance Fraud Investigators?

AspectFraud InvestigatorsInsurance Fraud Investigators
CredentialsTypically require a bachelor’s degree, sometimes certifications like CFERequire similar credentials, often with specialized insurance industry knowledge
Work EnvironmentLaw enforcement agencies, private firms, government agenciesInsurance companies, claims departments, specialized fraud units
Industry UsageUsed across various sectors including banking, government, and private sectorPrimarily within insurance industry to detect fraudulent claims
Search & ComparisonCommonly compared due to similar investigative roles and credentialsMore specialized focus on insurance-related fraud

Fraud Investigators and Insurance Fraud Investigators share similar skills and credentials, but their work environments and focus differ. Fraud Investigators have a broader scope across industries, while Insurance Fraud Investigators specialize in detecting fraudulent insurance claims within the insurance sector.

How hard is it to become a fraud investigator?

Becoming a fraud investigator typically requires a high school diploma or bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of investigative tools; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects. The role often involves on-the-job training and experience in law enforcement, finance, or auditing.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial records, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and knowledge of legal and regulatory frameworks. The field offers opportunities for advancement and job stability, especially with relevant certifications and experience.

What degree do you need to be a fraud investigator?

Fraud investigators typically need at least a bachelor's degree in fields such as criminal justice, accounting, finance, or a related area. Relevant skills include attention to detail, analytical thinking, and knowledge of investigative tools and techniques. Some positions may prefer or require professional certifications like the Certified Fraud Examiner (CFE).

What qualifications do I need to be a fraud investigator?

Fraud investigators typically need a high school diploma or equivalent, with many employers preferring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are popular job titles related to Fraud Investigators jobs in Ohio?

For Fraud Investigators jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Fraud Investigators jobs in Ohio look for?

The top searched job categories for Fraud Investigators jobs in Ohio are:

What cities in Ohio are hiring for Fraud Investigators jobs?

Cities in Ohio with the most Fraud Investigators job openings:

Fraud Investigators jobs near you
Infographic showing various Fraud Investigators job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, and 4% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution, with an average salary of $60,970 per year, or $29.3 per hour.

Asset Investigations PAID- Intern (Skip Tracing Focus)

National Asset Recovery Specialists, Inc

Middleburg Heights, OH • On-site

$15/hr

Full-time, Part-time, Internship

Re-posted 19 days ago

Job description

Job Type
Internship
Description
National Asset Recovery Specialists, Inc. (NARS) is seeking a highly analytical, technically capable intern (paid) with a strong interest in investigative work and skip tracing within the automotive repossession industry. This is not a general internship-we are looking for someone who wants to develop into a professional investigator or skip tracer and is comfortable working with data, research tools, and complex problem-solving.
The ideal candidate is currently pursuing a degree in Criminal Justice, Law, Pre-Law, or a related field with an investigative focus, and demonstrates a strong work ethic, attention to detail, and the ability to think critically under pressure.
In this role, you will learn how trained skip tracers legally locate assets, identify alternative addresses, analyze digital and public data, and support real-world recovery operations. This position is best suited for someone who is curious, persistent, and motivated to build a career in investigations or intelligence-based work.
What is Skip-Tracing?
Skip tracing involves gathering, analyzing, and verifying information to locate individuals who have disappeared, whether intentionally or unintentionally. It's a critical tool in modern investigations, helping to reunite families, recover debts, serve legal documents, and even assist in criminal investigations.
What Careers Could a Career in Skip Tracing Lead to?
  • Debt collectors and collection agencies: To locate debtors who have defaulted on payments.
  • Law enforcement: To find fugitives or missing persons, and more.
  • Private investigators: For various types of cases, including missing persons and fraud investigations.
  • Process servers: To deliver legal documents to individuals who are difficult to locate.
  • Real estate investors: To find property owners for potential deals.
  • Law firms: To locate witnesses, heirs, or parties in a lawsuit.
  • Insurance companies: To investigate fraud or locate beneficiaries.
  • Repossession Agents: To find individuals who have defaulted on loan payments for vehicles or other assets.
  • Journalists: To find sources or subjects for stories.

What You'll Be Doing:
  • Conduct online research (OSINT) to legally locate individuals
  • Analyze public records, databases, and digital footprints
  • Use tools like Thompson Reuters CLEAR, TLO, LexisNexis, and skip tracing software
  • Build investigative reports and case notes
  • Verify addresses, employment, and asset information
  • Collaborate with investigators and field agents

Why This Internship is Different:
  • Work on real, active cases
  • Learn techniques used by licensed private investigators
  • Gain experience in data analysis and investigative strategy
  • Build a strong resume for law enforcement and legal careers

Schedule & Flexibility:
We recognize that interns balance academic responsibilities and professional development, and this internship schedule can be structured to accommodate your University and class commitments.
  • Part-time: Approximately 20 hours per week
  • Pay: $15.00 per hour.
  • Days: Monday, Thursday, and Friday
  • Hours: 8:00 AM - 5:00 PM
  • Opportunities toadjust hours based on academic schedule
  • Onsite: this paid-internship is on-site only. Remote work is not available.

This schedule provides real-world experience while allowing you to maintain your academic priorities.
What We're Looking For:
  • Students pursuing Criminal Justice, Paralegal, Law, or related degrees
  • Strong attention to detail
  • Comfortable with technology and research tools
  • Curious and analytical mindset
  • Professional handling of confidential information
  • Strong communication skills

Path to Full-Time Employment:
This internship is designed to serve as a direct pipeline into a full-time investigative career with National Asset Recovery Specialists, Inc. Interns who demonstrate strong performance, reliability, dedication and the ability to apply skip tracing techniques effectively may be considered for a full-time position upon graduation.
High-performing interns may also be offered the opportunity to continue working with our team after the internship concludes, supporting active cases and further developing their investigative skillset alongside our full-time professional skip tracers. This provides a unique opportunity to transition from a student role into a career-track position, gaining continued hands-on experience in asset location, investigative research, and real-world casework within the automotive repossession industry.
Requirements
  • Currently enrolled in or recently completed a degree program in Criminal Justice, Law, Pre-Law, or a related field
  • Ability to perform analytical research and interpret data to support investigative efforts
  • Strong attention to detail with a high level of accuracy
  • Demonstrated reliability, professionalism, and accountability
  • Basic proficiency with computers, online research, and data entry systems
  • Ability to handle confidential and sensitive information in a professional manner
  • Effective written and verbal communication skills
  • Ability to work independently and collaboratively in a professional environment
  • Strong problem-solving skills and ability to follow established procedures
  • Willingness to learn and apply skip tracing and investigative techniques

Salary Description
$15.00

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