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Part Time Fraud Jobs Near Me

PNC Bank

Part Time Teller

Worthington, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Canal Winchester, OH · On-site

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Pickerington, OH · On-site

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Grove City, OH · On-site

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Columbus, OH · On-site

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

Booz Allen Hamilton

Virtru Security Engineer

Columbus, OH · On-site

$99K - $225K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Part Time Fraud information

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$63

How much do part time fraud jobs pay per hour?

As of Jul 31, 2026, the average hourly pay for part time fraud in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What cities are hiring for Part Time Fraud jobs? Cities with the most Part Time Fraud job openings:
What states have the most Part Time Fraud jobs? States with the most job openings for Part Time Fraud jobs include:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
Part Time Fraud jobs near you
A map of the United States highlighting the number of Part Time Fraud job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Part Time Fraud job openings in each state, with California having the most at 2 and Hawaii the least at 0.

Fraud Investigator - Intermittent

Ohio Department of Aging

Columbus, OH • On-site

Part-time

Medical, Dental, Vision, Life, PTO

Posted 2 days ago

New

Job description

Office of Family Assistance
The Office of Family Assistance (OFA) provides policy, operational, technical assistance and training support for safety net programs that assist low-income Ohioans. This includes: Cash assistance programs funded by the Temporary Assistance for Needy Families (TANF) Block Grant, including Ohio Works First (OWF) and the Prevention Retention and Contingency (PRC) programs; Food assistance programs including, the Supplemental Nutrition Assistance Program (SNAP), the Summer Electronic Benefit Transfer (EBT) Program, the Commodity Supplemental Food Program (CSFP) and The Emergency Food Assistance Program (TEFAP); Program Integrity; and Adult Protective Services. Learn more about the office by visiting the Office of Family Assistance webpage .
What You Will Do
This position plays a critical role in safeguarding program integrity by independently investigating allegations of fraud, misuse, and other violations within Supplemental Nutrition Assistance Program (SNAP), Temporary Assistance for Needy Families (TANF), and related public assistance programs. The successful candidate will conduct thorough complaint screenings, gather and evaluate evidence, collaborate with legal and law-enforcement partners, and prepare detailed investigative reports to support administrative or criminal action. This role also contributes to the development of investigative procedures, supports statewide fraud-prevention initiatives, and partners across agencies to address emerging issues such as skimming and scamming activities.
  • Review fraud referrals and reports of skimming and/or scamming
  • Conduct investigations of reported SNAP and/or TANF fraud
  • Interview recipients, providers, and/or other third parties related to a fraud referral
  • Calculate claims and enter into appropriate tracking or eligibility system
  • Determine if claims meet the definition of intentional fraud
  • Create and maintain claims related documentation
  • Monitor claims for recoupment
  • Monitor key fraud indicator, high balance, and duplicate address reports and conduct additional investigation or refer to county as needed
  • Monitor and analyze skimming and scamming data
  • Retrieve skimming devices
  • Facilitate fraud related discussions across multiple teams
  • Complete special fraud related activities as needed
  • Other duties as assigned
Recommended Skills
  • Experience in reviewing SNAP and/or TANF fraud cases
  • Customer service skills (important in interviewing customers)
  • Ability to access and read case data in the Ohio Benefits and Electronic Document Management System (EDMS)
  • Must be detail oriented and well organized
  • Must possess efficient time management and multi-tasking skills
  • Must be able to work independently as well as collaborate across multiple teams
Schedule: Part-time.
Hours: Standard workdays are Monday through Friday. Hours are between 7:00 a.m. and 6:00 p.m.
This is an intermittent, temporary position. The final candidate selected for this position will not be permitted to exceed 1,000 hours worked per fiscal year (July 1st - June 30th). This position is Unclassified per ORC 124.11(A) (29).
Location: Rhodes State Officer Tower - 30 E. Broad Street, FL 31, Columbus, OH 43215.
Travel: Occasional travel within the state of Ohio.
PN(s): 20035796, 20079585, 20079586
At the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website ! Our benefits package includes:
  • Medical Coverage
  • Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
  • Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
  • Childbirth, Adoption, and Foster Care leave
  • Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
  • Public Retirement Systems ( such as OPERS, STRS, SERS, and HPRS ) & Optional Deferred Compensation ( Ohio Deferred Compensation )
*Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.
Qualifications
The candidate, at minimum, must have the following:
Option 1:
  • Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved Position Description on file;

AND
  • 12 mos. exp. conducting investigations &/or inspections;

AND
  • Valid driver's license.

Option 2:
  • Or 30 mos. trg. or 30 mos. exp. as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description;

AND
  • Valid driver's license.

Option 3:
  • Or 30 mos. trg. or 30 mos. investigative exp. with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description;

AND
  • Valid driver's license.

Option 4:
  • The equivalent of Minimum Class Qualifications For Employment noted above.

Tips For Your Application
When completing the different sections of this application, be sure to clearly describe how you meet the minimum qualifications outlined in this job posting. We cannot give you credit for your Work Experience and Education & Certifications if you do not provide that information in your online application. Information in attached resumes or cover letters must be entered into your application in the appropriate Work Experience or Education & Certification sections to be considered.
Pay Information
This position is in the State of Ohio's OCSEA/AFSCME Pay Schedule, Pay Range 31. Unless required by legislation or union contract, salary will be the minimum salary of that pay range (step 1, currently $28.76 per hour).
Pay Range 31
Hourly $28.76
Ohio Department of Aging logo

About Ohio Department of Aging

Sourced by ZipRecruiter

The Ohio Department of Aging, based in Columbus, OH, US, is within the healthcare and service industry, primarily serving older individuals and their care providers throughout the state. As a state government agency, its key role is to ensure the provision of quality services and supports that assist older Ohioans to live healthier, safer and more productive lives. The department functions through the official website, ohio.gov. It was established with a mission to position the State of Ohio on the leading edge of solution-driven innovation for the challenges and opportunities presented by Ohio's rapidly aging population.

Industry

Public administration

Company size

51 - 200 Employees

Headquarters location

Columbus, OH, US

View All Ohio Department of Aging Jobs

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