Fraud & AML QA Specialist Elevate Investigations
PLP Group
PLP Group is seeking a candidate in Columbus, Ohio, to support fraud and AML financial crime monitoring. This role involves reviewing cases, assessing investigator decisions, and providing data-driven insights. The ideal applicant will have a degree in Finance, Law, or a related field, along with several years of experience in AML and fraud operations. Strong analytical and communication skills are essential. The company is an equal opportunity employer and offers a comprehensive benefits package. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud & AML QA Specialist Elevate Investigations in Columbus, OH vacancy
$26.42 per hour
...- US Recruitment | Talent Acquisition Specialist | MBA (HR & Marketing) | Tech & Non-Tech... ...Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This... .... Background in fraud investigation, AML/BSA, accounting, auditing, or financial...FraudContract work- ...is seeking an experienced Dentist for the position of Dental Fraud and Waste Lead. This role focuses on conducting clinical reviews... ...and providing educational guidance within a team of dental investigators. The ideal candidate must have a DDS or DMD degree, a minimum...FraudRemote job
- What you will do In this position, you will support high-quality fraud and AML financial crime monitoring by reviewing cases across both disciplines, identifying deviations, and strengthening investigative accuracy across operations. You will act as a key contributor in...FraudLocal area
- The Travelers Indemnity Company is seeking an SIU Investigator located within 40 miles of Columbus, Ohio. This role involves uncovering potential fraud through thorough investigations and collaborating with various stakeholders. The ideal candidate will have a Bachelor'...Fraud
- A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong...FraudContract work
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
J T Becker & Co Inc
Columbus, OH3 days ago - Wells Media Group is seeking an SIU Investigator in Columbus, Ohio, responsible for conducting insurance investigations aimed at uncovering fraudulent claims. The ideal candidate will have a Bachelor's Degree and at least two years of investigative experience. This role...Fraud
$71.2k - $106.8k
Elevance Health is seeking an Investigator II based in Columbus, OH, with a hybrid work model requiring 1-2 in-office days per week. The role involves identifying healthcare fraud cases to recover funds paid on fraudulent claims. Candidates should have a BA/BS degree with...FraudWork at office2 days per week1 day per week- Travelers Canada is seeking a dedicated investigator based in Columbus, Ohio, to conduct thorough investigations into fraudulent claims. The successful candidate will manage complex cases while ensuring compliance with legal statutes. A Bachelor’s degree and prior experience...Fraud
- ...enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing and executing strategies... ...crime, ensuring regulatory compliance, and leading investigations. Candidates should have over 10 years of relevant experience...Fraud
- A leading investigative firm is seeking a Full-Time Entry-Level Field Investigator in Columbus, Ohio. This position offers fully paid training and the opportunity to learn covert surveillance and fraud investigation skills. Ideal candidates will have a valid driver's license...FraudFull time
- EmergencyMD is looking for an Experienced Field Investigator based in Columbus, Ohio, to conduct surveillance and investigate potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, capturing high-quality video evidence...Fraud
$71.2k - $106.8k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while... ...and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on...FraudWork at officeLocal areaMonday to Friday2 days per week1 day per weekElevance Health
Columbus, OH2 days ago- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
EmergencyMD
Columbus, OH1 day ago - Overview Travelers Investigative Services provides industry‑first resources designed to detect and deter fraudulent claims. Responsibilities... ...and others. Serve as the subject‑matter expert (liaison) on fraud to business and industry partners. Apply rules of evidence, recognize...FraudWork at officeLocal areaShift work
- ...The Home Depot in Powell, Ohio is seeking an Asset Protection Specialist to prevent financial loss caused by theft and fraud while supporting safety and environmental compliance. This role requires monitoring physical security, identifying theft incidents, and preparing...Fraud
The Home Depot
Powell, OH5 days ago - The Business Analysis and Reporting Manager is an individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal candidate will provide innovative solutions to support fraud prevention, detection...Fraud
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...FraudFull timeLocal areaNight shiftWeekend work
EmergencyMD
Columbus, OH4 days ago - ...website at eliquent.com. We at Eliquent are looking for a QA Calibration Specialist to immediately join our Eliquent Consulting: Columbus... ...and templates for certificates and Out-Of-Tolerance (OOT) investigations. Configure and maintain the CMMS (e.g. Blue Mountain...Full timePart timeImmediate startFlexible hours
Eliquent Life Sciences
Columbus, OH1 day ago - ...Boehringer Ingelheim GmbH is seeking a Quality Assurance Specialist to ensure compliance in complaint handling and product distribution... ...to uphold high standards. Your responsibilities will include investigating complaints, performing compliance reviews, and participating...
Boehringer Ingelheim
Columbus, OH4 days ago $29.87 - $39.62 per hour
...Ohio Investigative Enforcement Agent The Ohio Investigative Unit enforces Ohio's alcohol, tobacco, and SNAP fraud laws. OIU agents are sworn peace officers responsible for enforcing criminal violations that occur in relation to their investigative duties. Compensation...FraudHourly payFull timePart timeWork at officeLocal areaShift workNight shiftOhio Jobs
Columbus, OH2 days ago- ...The Vice President, Financial Crimes (AML & Fraud) provides enterprise leadership for the... ...risk-based strategy to prevent, detect, investigate, and report suspicious activity; ensures... ...investigations, OFAC, fraud risk, analytics, and/or QA as applicable). Establish role...FraudLocal areaImmediate start
Telhio Credit Union
Columbus, OH4 days ago - ...of new and existing payments programs, with a strong focus on BSA/AML and OFAC compliance. This role will oversee program managers and... ...assessments during onboarding and program changes, and identify AML, fraud, and regulatory compliance risks across payments and card...FraudWork at office
Madison-Davis, LLC
Columbus, OH4 days ago $49.77k
...and experience to ensure you're up for the challenge! You will investigate customer concerns, help create and implement process... ...Google Suite or Microsoft Office experience At least 1 year of Fraud or Disputes experience Preferred Qualifications: At least...FraudFull timePart timeWork at officeLocal areaWork from homeHome officeFlexible hours$46.99k - $112.2k
...Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and...FraudHourly payFull timeTemporary workWork at officeLocal area- ...oversee compliance for payments programs. This role focuses on BSA/AML and OFAC regulations and requires collaboration with fintech... ...assessments, assist with audits, and monitor industry trends related to fraud and compliance. This is a hybrid position requiring in-office...FraudWork at office3 days per week
$60k - $75k
The QA Specialist ensures day-to-day quality oversight across pharmacy operations with a focus on internal auditing, supplier quality,... ...agreements, and risk profiles. Manage supplier complaints, investigations, and corrective actions; monitor supplier performance (OTIF,...Full time- ...Two River Consulting Partners is seeking a Deviation Investigator/Senior Quality Specialist Consultant in Columbus, OH. This role focuses on initiating quality records and conducting thorough investigations on identified deviations. The ideal candidate must ensure alignment...Weekend work
Two River Consulting Partners
Columbus, OH4 days ago - ...Description Description: Position Summary We are seeking a QA Specialist – Process Automation to join our Gifthealth team. This is... ...to be reminded. Curious when something looks wrong — investigates before escalating and documents what was tried. Communicates...Full timeTraineeshipShift work
giftHEALTH Inc
Columbus, OH12 days ago $70.49k - $108.98k
...Deviation Investigators / Senior Quality Specialist Columbus, OH Verista's 500 experts team up with the world's most recognizable brands in the life science industry to solve their business needs. The nature of our business is to empower growth and innovation within...Temporary workWork experience placementWeekend workVerista
Columbus, OH2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & AML QA Specialist Elevate Investigations. Be the first to apply!
Related searches
- software quality assurance specialist Columbus, OH
- qa specialist Columbus, OH
- qa associate Columbus, OH
- quality assurance specialist Columbus, OH
- quality assurance associate Columbus, OH
- product manager fraud Columbus, OH
- fraud prevention Columbus, OH
- work from home fraud jobs Columbus, OH
- fraud associate Columbus, OH
- fraud specialist Columbus, OH