Senior Investigator - Remote in Ohio
Columbus, OH · On-site +1
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Columbus, OH · On-site +1
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Columbus, OH · On-site +1
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Report suspected fraud, waste and abuse to appropriate federal or state government regulators * Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
Columbus, OH · On-site +1
$180K - $250K/yr
Remote Ohio Compensation: $180,000 - $250,000 / year Description Clearview AI is the leading ... Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ...
Columbus, OH · On-site +1
$180K - $250K/yr
Remote Ohio Compensation: $180,000 - $250,000 / year Description Clearview AI is the leading ... Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ...
Columbus, OH · Remote
$180K - $250K/yr
Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ... Develop and execute sales strategies and campaigns for new clients * Build and maintain a robust ...
Columbus, OH · Remote
$180K - $250K/yr
Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ... Develop and execute sales strategies and campaigns for new clients * Build and maintain a robust ...
Columbus, OH · On-site +1
... fraud risk. We offer an all-in-one platform for real-time funding, payment processing, account ... Work Environment On-site in Columbus, OH or San Diego, CA preferred; open to remote for the right ...
Columbus, OH · On-site +1
... fraud risk. We offer an all-in-one platform for real-time funding, payment processing, account ... Work Environment On-site in Columbus, OH or San Diego, CA preferred; open to remote for the right ...
Columbus, OH · On-site +1
Oversees the strategic direction, development, and execution of the organizations treasury ... wire transfers, remote deposit capture, fraud prevention tools, and liquidity management.
Columbus, OH · On-site +1
Oversees the strategic direction, development, and execution of the organizations treasury ... wire transfers, remote deposit capture, fraud prevention tools, and liquidity management.
Columbus, OH · On-site +1
Oversees the strategic direction, development, and execution of the organization's treasury ... wire transfers, remote deposit capture, fraud prevention tools, and liquidity management.
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Columbus, OH · On-site +1
Oversees the strategic direction, development, and execution of the organization's treasury ... wire transfers, remote deposit capture, fraud prevention tools, and liquidity management.
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Columbus, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Akron, OH · On-site +1
$120K - $217K/yr
... strategy, scope development, scope management and commercial performance of the project. Remote ... To learn more about recruitment fraud and how to report it, please refer to
Akron, OH · On-site +1
$120K - $217K/yr
... strategy, scope development, scope management and commercial performance of the project. Remote ... To learn more about recruitment fraud and how to report it, please refer to
Van Wert, OH · On-site +1
Hybrid or Remote Position type: Full time - salary We're a team of employees passionate about ... Executes on strategy for claims Mission of Hospitality, Outcomes and Efficiency at Team and ...
Van Wert, OH · On-site +1
Hybrid or Remote Position type: Full time - salary We're a team of employees passionate about ... Executes on strategy for claims Mission of Hospitality, Outcomes and Efficiency at Team and ...
Van Wert, OH · On-site +1
Hybrid or Remote Position type: Full time - salary We're a team of employees passionate about ... Executes on strategy for claims Mission of Hospitality, Outcomes and Efficiency at Team and ...
Van Wert, OH · On-site +1
Hybrid or Remote Position type: Full time - salary We're a team of employees passionate about ... Executes on strategy for claims Mission of Hospitality, Outcomes and Efficiency at Team and ...
Akron, OH · On-site +1
$167K - $314K/yr
... strategy, scope development, scope management and commercial performance of the project. Remote ... To learn more about recruitment fraud and how to report it, please refer to
Akron, OH · On-site +1
$167K - $314K/yr
... strategy, scope development, scope management and commercial performance of the project. Remote ... To learn more about recruitment fraud and how to report it, please refer to
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration, settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration, settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$60.75 - $80.25/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration , settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$60.75 - $80.25/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration , settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration, settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration, settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration , settlement processes, clearing systems, fraud ...
Columbus, OH · On-site +1
$59.25 - $78/hr
This role requires a strategic thinker who can translate business needs into scalable, secure, and ... Strong understanding of payment orchestration , settlement processes, clearing systems, fraud ...
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Cleveland, OH · On-site +1
$93K - $189K/yr
You will participate in strategy development and go to market meetings, partner with key ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
| Aspect | Fraud Strategy Remote | Fraud Analyst Remote |
|---|---|---|
| Primary Focus | Developing and implementing fraud prevention strategies | Detecting and investigating fraudulent activities |
| Required Skills | Strategic thinking, data analysis, policy development | Analytical skills, attention to detail, investigation techniques |
| Certifications | Fraud examination, risk management certifications often preferred | Certifications like CFE (Certified Fraud Examiner) common |
| Work Environment | Collaborative, policy-driven, strategic planning | Investigative, data-focused, operational |
While both roles involve combating fraud remotely, Fraud Strategy Remote focuses on creating prevention strategies and policies, whereas Fraud Analyst Remote emphasizes detecting and investigating fraud cases. Understanding these differences helps in choosing the right career path or job search focus within the fraud prevention industry.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 3 days ago
7.5
Based on 140 frontline employees who took The Breakroom Quiz
223rd of 870 rated healthcare providers
Get the full story on Breakroom
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Insurance services
10,000+ Employees
Minnetonka, MN, US
1977