Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

CRIMINAL INVESTIGATOR

US Government Jobs

Job AnnouncementThis job announcement uses the USA Hire Assessment to evaluate applicants. For more information, visit USA Hire Assessment. The General Schedule (GS) basic pay schedule may vary by geographic locality. To view pay rates in a specific location visit the Office of Personnel Management pay tables.This position is not eligible for Law Enforcement Availability Pay (LEAP) or LE retirement.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the CRIMINAL INVESTIGATOR in Columbus, OH vacancy
  •  ...DutiesIndependently plan, organize, and conduct complex criminal investigations into violations of U.S. statutes and DFAS policies such as fraud, egregious employee misconduct, and theft or misuse of government equipment.Collect, analyze, and evaluate evidence and statements... 
    Suggested
    Interim role

    US Department of War

    Columbus, OH
    4 days ago
  • OH0713 NW Bancshares HQJob DescriptionThis Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected...  ...bank policies, industry regulations, and applicable civil or criminal laws.• Initiate and respond to phone calls and written correspondence... 
    Suggested
    Full time
    Work at office
    Local area

    Northwest Bank

    Columbus, OH
    1 hour ago
  • $66.64k - $78.4k

    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,...
    Suggested
    Full time
    Work at office
    Local area
    3 days per week

    US Bank

    Columbus, OH
    3 days ago
  •  ...Fraud InvestigatorFinancial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and...  ...processes.What it Takes:Bachelor's degree in finance, criminal justice, cybersecurity, or related fieldExperience in banking... 
    Suggested
    Local area

    German American Bank

    Columbus, OH
    1 day ago
  •  ...Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated Fraud Investigator (Compliance Analyst) – Columbus Ohio 43240Job Title: Fraud Investigator (Compliance Analyst)Location: Columbus Ohio 43240Duration: 6 months with high possibility of extension... 
    Suggested

    BCforward

    Columbus, OH
    2 days ago
  •  ...NW Bancshares HQ in Columbus, OH is seeking a Senior Fraud Investigator to detect, investigate, and resolve complex internal and external fraud, including check, ACH, wire, identity theft, elder exploitation, and account takeover. You will guide investigations, document... 

    Northwest Bank

    Columbus, OH
    2 days ago
  •  ...CVS Health is seeking a Senior Investigator in Ohio to conduct high‑level investigations of healthcare fraud and abuse, including Medicaid matters, handling sensitive, national cases and providing testimony when required. Requirements: 4+ years in healthcare fraud... 

    CVS Health

    Columbus, OH
    3 days ago
  •  ...development: Dedicated in-house training team focused on helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention initiatives.... 
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Work from home

    Grow Financial

    Columbus, OH
    1 day ago
  • $26 - $26.43 per hour

     ...Our client, a financial industry, is looking to hire a Fraud Investigator in Columbus, OH 43240. Position Title: Fraud Investigator Work Location: Columbus, OH 43240 Duration: 6 Months (Contract), possible extension Target Start Date: December 7, 2026 Work... 
    Contract work
    Work experience placement

    Pride Global

    Columbus, OH
    2 days ago
  •  ...Responsibilities Kforce has a client that is seeking a Fraud Investigator in Columbus, OH.Summary:The Fraud Investigator may concentrate...  ...candidates with degrees in Finance, Business, Economics, or Criminal Justice preferred Self-starters Quick learners Think... 
    Hourly pay
    Contract work

    Kforce

    Columbus, OH
    5 days ago
  • Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates... 
    Remote job

    Grow Financial Federal Credit Union

    Columbus, OH
    3 days ago
  • $26.42 per hour

     ...Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key role...  ...services . Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or related field . Professional certifications such... 
    Contract work

    Russell Tobin

    Columbus, OH
    13 hours ago
  • Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to prevention initiatives. The role partners with technical teams to analyze fraud patterns and system outputs, while regularly reviewing... 
    Remote job

    Grow Financial Federal Credit Union

    Columbus, OH
    3 days ago
  •  ...emphasizes compliance with BSA regulations and the ability to identify suspicious activity. You will analyze alerts from monitoring systems, create investigative cases, and coordinate with banking center staff and customers to gather necessary #J-18808-Ljbffr WesBanco, Inc.
    Bank staff

    WesBanco, Inc.

    Columbus, OH
    2 days ago
  • Loyal Source is seeking a Nurse Practitioner to perform Compensation & Pension examinations for Veterans applying for VA disability benefits. The examiner reviews medical histories, conducts focused evaluations, and may render medical opinions based on records. Some charting...
    Remote job

    Loyal Source

    Westerville, OH
    13 hours ago
  • $25 - $26 per hour

     ...Job Description Job Description Job Title: Risk Compliance Analyst/AML/ Fraud investigator Location: Columbus Ohio 43240 Duration: 6 months with high possibility of extension and hire for right fit Pay Range: $25 to $26 (W2) Job ID: 411666 Job Description... 
    Work experience placement

    BCForward

    Columbus, OH
    6 days ago
  • $19 - $22 per hour

     ...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. INVESTIGATOR Full Time Professional Columbus, OH, US 2 days ago Requisition ID: 2451 Salary Range: $19.00 To $22.00 Hourly Advantage Surveillance... 
    Hourly pay
    Daily paid
    Full time
    Night shift
    Weekend work

    Advantage Surveillance

    Columbus, OH
    2 days ago
  •  ...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how...  ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Columbus, OH
    1 day ago
  • $77.99k

     ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. \n The... 
    Relocation
    Trial period

    The United States Secret Service

    Delaware, OH
    9 days ago
  •  ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. \n The... 
    Full time
    Trial period

    The United States Secret Service

    Delaware, OH
    9 days ago
  •  ...bringing that mission to life in Columbus, OH . The Opportunity This is more than an opportunity to serve as a Principal Investigator. It's an opportunity to help build a new clinical research site from the ground up. As the Principal Investigator, you'll... 
    Full time
    Local area
    10 hours per week

    Alliance Clinical

    Columbus, OH
    2 days ago
  • $14.55 - $20.4 per hour

     ...integrity; maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes paperwork... 
    Hourly pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX Companies

    Columbus, OH
    2 days ago
  •  ...40 to 45 hours per week and maintain 24/7 on-call availability. Occasional after-hours response to emergencies, incidents, or investigations is required. This is not an armed position.Essential Duties and ResponsibilitiesIdentify opportunities to improve loss prevention... 
    Full time
    Part time
    Work at office
    Local area
    Flexible hours
    Afternoon shift

    United Dairy Farmers

    Lewis Center, OH
    5 days ago
  •  ...care? Join a mission‑driven team making a real impact across Ohio’s Medicaid and HCBS programs. Position Summary: The Healthcare Investigator plays a critical role in safeguarding the health, safety, and welfare of Medicaid recipients. In this role, you’ll investigate... 
    Remote work
    Work from home
    Flexible hours

    Staffing Solutions Organization LLC

    Columbus, OH
    5 days ago
  • $46.99k - $112.2k

     ...Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with...  ...and acts confidently when providing testimony during civil and criminal proceedings.Gives presentations to internal and external... 
    Hourly pay
    Full time
    Temporary work
    Local area

    Oak St. Health

    Columbus, OH
    5 days ago
  • $66.64k - $78.4k

     ...AML Investigator*We only use cookies that are strictly necessary to allow operation of our website.*### AML InvestigatorApply: Columbus, OH: Full time: Posted Today: End Date: October 31, 2026 (4 days left to apply): 2026-0033603At U.S. Bank, we’re on a journey to do... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Columbus, OH
    2 days ago
  • Sedgwick, Columbus or Dayton, Ohio, is hiring a Sr Adjuster/Marine Surveyor to investigate and adjust property and casualty claims with little supervision. You will inspect claims, determine coverage, and prepare cost estimates, working with claimants and witnesses to resolve... 

    Sedgwick

    Columbus, OH
    2 days ago
  • $69.4k - $99.2k

     ...trusted analytical partner to the state, presenting and explaining FWA leads, responding to follow-up questions, and supporting investigations through data analysis, documentation, and, when required, testimony and travel related to fraud investigations. The role also... 
    Full time
    Work at office
    Remote work
    Flexible hours

    Gainwell Technologies LLC

    Columbus, OH
    13 hours ago
  • $26 - $26.43 per hour

    Our client, a banking company, is looking to hire a Fraud Investigator / RCA Specialist in Columbus, OH 43240 on a contract basis. Location...  .... We consider all qualified applicants, including those with criminal histories, in a manner consistent with applicable state and... 
    Hourly pay
    Contract work
    Work experience placement
    Local area

    Russell Tobin

    Columbus, OH
    13 hours ago
  • WesBanco, Inc. is seeking an entry-level FIU Analyst to support the Financial Intelligence Unit within the Fraud, BSA, and Security Admin Department. The role monitors accounts and transactions to identify unusual activity and to differentiate normal from suspicious behavior...
    Bank staff

    WesBanco, Inc.

    Columbus, OH
    13 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to CRIMINAL INVESTIGATOR. Be the first to apply!