Fraud Investigation Specialist
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site +1
Springfield, OH · On-site +1
Columbus, OH · On-site
$90 - $110/hr
Columbus, OH · On-site
$72K - $96K/yr
Columbus, OH · Remote
$27 - $33/hr
Columbus, OH · Remote
$27 - $33/hr
Columbus, OH · On-site
$120 - $180/hr
Columbus, OH · On-site
$19/hr
Dublin, OH · On-site
$70K - $90K/yr
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Salary range: $68,000 - $118,000
The job of an investigations manager is to manage an investigations department. Investigations departments often oversee financial fraud investigations, eCrimes, or security management. Common duties are to develop and implement departmental measures and carry out internal investigations for the company. Other responsibilities are to schedule an audit of financial accounts, review legal filings, and interview witnesses or suspects. An investigations manager may also consult with other managers to ensure compliance with the company policy. The qualifications to become an investigations manager often include a bachelor’s degree in a relevant field and professional certification.
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A director of investigations works with internal investigations at a company or institution, such as a law enforcement department or law firm. Your duties and responsibilities depend on the type of investigations you are hired to perform. For example, some directors oversee accounting or regulatory compliance, while others may supervise investigations into workplace violence, sexual harassment, discrimination, or a similar complaint. At a large multinational corporation, you may be an investigator for a region or may be hired as the director of global investigations.
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Fraud Manager is a common job search query. Most salaries for Fraud Manager jobs pay between $67,000 (25th percentile) and $144,500 (75th percentile) annually. Currently, there are not many open positions nationwide for Fraud Manager job searches hiring now on ZipRecruiter. You can take a look at what is available and find similar job searches in this list.
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A corporate investigator uses detective skills to conduct investigations into company policy, structure, and its employees. They are hired to run pre-screenings of new employees and used for clearing up harassment complaints, drug use, and illegal activities such as corporate fraud, copyright infringement, and cyber-criminal activity. In this career, you also research issues like liabilities, security issues, and unfair trade practices when clients are deciding on partnerships and mergers. While you primarily work for corporations, you may also work for individuals. Businesses that offer corporate investigation services specialize in a variety of niches such as credit, criminal history, and background checks. Financial companies often request an investigation into insurance problems, SEC filing history. If you choose this niche, a CPA certification is preferred.
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