Fraud Investigator
Ohio Department of Job and Family Services
Ohio Department of Job and Family Services seeks candidates for a part-time investigator role in the Office of Family Assistance. Responsibilities include reviewing fraud referrals, conducting investigations, interviewing recipients and providers, and entering data into eligibility systems. The position emphasizes attention to detail, strong organizational skills, and the ability to collaborate across teams while working within a 1,000-hour annual limit. Occasional travel within Ohio is required. #J-18808-Ljbffr
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedBi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$26.42 per hour
...Tech & Non-Tech Hiring | Building High-Performing Teams… We’re hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key role in analyzing suspicious activity, identifying potential...SuggestedContract work$31.47 - $46.08 per hour
...Hours : 40 Union : OCSEA Primary Job Skill Technical Skills : Investigation Professional Skills : Analyzation, Critical Thinking, Ethics and... ...violations of criminal law (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws,...SuggestedFull timePart timeWork at officeLocal areaImmediate startWork from home$28.76 per hour
...about the office by visiting the Office of Family Assistance webpage. What You Will Do 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...SuggestedHourly payContract workTemporary workPart timeSummer workWork at officeMonday to Friday$62.5k - $115.5k
...Sr. Analyst, Fraud & Investigations Nationwide Financial, a Fortune100 company with nearly $70 billion in annual sales, is looking for passionate associates who experience extraordinary care. If you want to help protect individuals and businesses from fraud, we may have...SuggestedTemporary workCasual workWork at officeRemote work- ...First Chicago Insurance Company (FCIC) in Columbus, Ohio is seeking an experienced Casualty Claims Specialist to investigate and settle automobile bodily injury claims. This role involves conducting thorough investigations, preparing evaluations, and working closely with...
- ...Overview The Ohio Attorney General's Office is seeking a Forensic Scientist to work in the Bureau of Criminal Investigation (BCI) Chemistry unit at either the Richfield or London Laboratory. BCI is the state's official crime lab and provides expert investigative services...Work at officeRemote workNight shift
$32.9 - $52.9 per hour
...Ohio Attorney General's Office is seeking a public-minded individual for a Forensic Scientist vacancy in the Bureau of Criminal Investigation (BCI) Section within the Chemistry unit of the Richfield or London Laboratory. This position will report to the lab every day. BCI...Full timeWork at officeLocal areaImmediate startMonday to FridayNight shift- ...reemployed annuitants in support of its mission to enforce drug laws and protect public health and safety. Position Title: Criminal Investigator (Reemployed Annuitants) Open Date: July 14, 2026 Close Date: July 24, 2026 Duties Conduct complex criminal investigations...Full timeRelocation
- ...A federal law enforcement agency is seeking Criminal Investigators for crucial investigative roles in drug enforcement. Candidates must conduct complex investigations, prepare reports, and gather evidence. Must be U.S. Citizens aged between 21 and 36, able to pass physical...Full timeRelocation
- ...Summary This Supervisory Criminal Investigator position is assigned to a field division of the Bureau of Alcohol, Tobacco and Firearms (ATF) responsible for the prevention, detection, and investigation of substantive and conspiracy type violations of laws enforced by...Permanent employmentFull timeTemporary workPart timeWork at officeLocal area
$22 - $23 per hour
Job Description - Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store ...Full timeLocal areaFlexible hoursWeekend work- Job Description On the battlefield, success depends on accurate and timely intel. As an Army National Guard Intelligence Analyst, you will play a key role in the interpretation and exploitation of information gathered from or about the threat. Intelligence Analysts provide...Part timeWeekend work
$32.08 per hour
...Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) 1 week ago Be among the first 25 applicants Service Monitoring & Enforcement Department (SMED) Facility...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
$34.53 per hour
...Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) The Public Utilities Commission of Ohio (PUCO) regulates utility services and works to ensure safe and reliable services for Ohioans. This role is within the Service Monitoring & Enforcement...Hourly payFor contractorsRelocation- ...various shifts, including weekends and holidays, and emphasizes a culture of safety and inclusiveness. Candidates must be capable of accurate reporting and may participate in investigations to ensure the security of the campus environment. #J-18808-Ljbffr Victoria's SecretShift workAfternoon shift
$34 per hour
Contracted Intel Analyst Wage: $34.00/ hour Bachelor's degree in a relevant field and 2 years of experience. Position Overview The Intelligence Analyst, Protection Services, supports the Physical Security and Service Continuity organization by identifying...Local area- ...Ohio Department of Public Safety – Bureau of Motor Vehicles/Investigations is seeking a Public Safety Intelligence Analyst to collect, analyze... ..., monitor data sources (LEADS and databases), identify fraud trends, and coordinate with internal and external partners to...Work at office
- Kokosing ( is one of America's 50 largest General Contractors and services a broad spectrum of clients in both the private and public business sectors. Kokosing's services include heavy civil/industrial construction such as highways, bridges, underground utilities, water...For contractors
- ...Accenture is seeking a hands-on technical leader for their Cyber Investigation and Forensic Response team in Columbus, Ohio. You will conduct complex forensic analyses, perform digital forensics, and mentor team members. A minimum of 4 years in Digital Forensics and Incident...
- ...installation and property to prevent crime, protect life and property and enforce local regulations and laws. Plans and conducts initial investigations of suspicious activities, security breaches, and crimes. Advises suspects of their Miranda rights prior to questioning....Local area
- ...appropriate amount of force. Transport prisoners and professionally testify in criminal court or University judicial hearings as required. Investigate criminal violations, judicial violations, traffic crashes, and citizen complaints; protect crime scenes and preserve evidence....Temporary workLocal areaVisa sponsorshipWork visaShift work
$40k - $80k
...protection, anti‑terrorism, area security, and police intelligence operations. You’ll also train in corrections and detention, investigations and mobility, and security around the world. Key Responsibilities Receive, store, and issue equipment and supplies. Maintain equipment...Permanent employmentFull timePart timeRelocation package$71.41k - $119.28k
...background waivers Personal History Questionnaire Background investigation, including application materials from candidate's most recent... ...has practiced or attempted to practice deception or fraud on the application or examination or in securing eligibility or...Full timeLocal area- Chief Artificial Intelligence Officer (CAIO) About the Company Leading digital transformation consulting firm specializing in IT, management & creative solutions Industry Information Technology and Services Type Public Company Founded ...
$70.4k - $116.2k
...6,200.00 Target Openings 1 What Is the Opportunity? Travelers Investigative Services provides industry-first resources designed to detect... ...investigations. Serves as the subject matter expert (liaison) on fraud to business and industry partners. Applies rules of evidence;...Work at officeLocal areaShift work- ...streets Usually patrols a designated area to enforce State Laws and City Ordinances Answers calls for service as dispatched Investigates complaints as assigned Takes action as necessary to prevent crime and/or to apprehend criminals Continually maintains...Full timeWork at officeLocal area
$28.25 per hour
Ohio Department of Public Safety – Ohio State Highway Patrol Location could be any one of the following: 1970 West Broad Street, Columbus, OH 43223 1583 Alum Creek Drive, Columbus, OH 43209 717 East 17th Avenue, Columbus, OH 43211 77 South High Street, Columbus, OH 432...Hourly payFull time- ...law enforcement officers and nine (9) civilian staff and support members, including positions in Police Administration, Patrol, Investigations, Communications, Canine Handler, Bicycle Patrol, and Task Force Officer(s). The Division recently transitioned to twelve-...Full timeWork at officeLocal areaImmediate startTrial periodShift work
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