HR Case Investigator - Investigations & Risk Insight
Abercrombie & Fitch Co.
The Case Management Specialist at Abercrombie & Fitch Co. in Columbus, OH leads fair, thorough workplace investigations across North America, partnering with HR, Legal, Employee Relations, Compliance, and leaders to ensure policy and legal alignment. You will independently manage end-to-end investigations of harassment, discrimination, retaliation, and other sensitive concerns, maintain documentation, and deliver defensible findings to support risk mitigation and consistency. #J-18808-Ljbffr Abercrombie & Fitch Co.
- ...the world live more fully. As a Senior HR Investigator you will conduct prompt, detailed, and fair... .... Identify and assess trends and risk within organization to drive initiatives... ...NLRA, etc.), as well as experience with case management systems (e.g., Ethics Point,...RiskLocal areaHome office
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...accurate data and actionable insights that translate into better... ...for clients. KEY RESPONSIBILITIES Case Preparation: Prepare for surveillance...RiskLocal areaNight shiftWeekend work
- ...Hybrid Work Model.Job DescriptionProtect. Investigate. Lead.At CHEP, we don’t just protect... ...solving complex puzzles, uncovering hidden risks, and staying two steps ahead of criminal... ...ensuring the timely resolution of asset loss cases.Serve as a subject matter expert on a...RiskFull timeTemporary workLocal areaRemote workNight shift
- ...Fraud Investigator Financial fraud investigations require experienced professionals who can... ...partners across the financial system to resolve cases. German American Bank is seeking a Fraud... ...investigations, financial crimes, or risk management Strong analytical and...RiskLocal area
$180.37k - $212.2k
...every aspect of it. As a Senior Onchain Investigator, you'll own end-to-end onchain investigations... ...for the team, not just individual cases. What you'll do: Own complex onchain investigations... ...Partner with product, engineering, and risk teams to embed threat and abuse...RiskLocal area$32.08 per hour
...Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator... .... FOFD staff also participates in rate case proceedings and recommends changes in... ...knowledge in a new way. Experts add insights directly into each article, started with...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift$71k - $125k
...leads a team of external fraud investigation professionals to ensure robust investigations to include risk mitigation evaluations and regulatory... ...with Actimize or other case management tools preferred. Strong... ...accommodations by emailing HR_****@*****.***. #J-188...RiskWork experience placementWork at officeFlexible hours$26.42 per hour
...more. Base pay range $26.42/hr - $26.42/hr Lead Executive –... ...Specialist to support our fraud investigations and regulatory reporting team... ...and accurate resolution of cases. You’ll work with multiple fraud... ...in a new way. Experts add insights directly into each article, started...Contract work- Coinbase, Inc. is seeking a Senior Onchain Investigator to own end-to-end onchain investigations into threats targeting Coinbase and the crypto... ...for the team, collaborate with product, engineering, and risk, and communicate risk to executives. This role emphasizes scalable...RiskRemote job
- ...reduction across one or more stores in the Columbus area. You will investigate theft, train teams, and collaborate with law enforcement to... ...lead investigations using surveillance and data tools, identify risks with leadership, and perform security audits to ensure policy...Risk
$26.07 per hour
...peraton.com to learn how we’re keeping people around the world safe and secure. Program Overview RDG (Risk Decision Group) provides nationwide background investigations compliant with national government standards to include support of continuous vetting for over 110...RiskHourly payFull timeContract workTemporary workWork experience placementInternshipHome officeRelocation packageShift workNight shift- Job Description The Case Management Specialist is responsible... ...objective workplace investigations across North America.... ...consistency and risk mitigation. Key Responsibilities... ...Partner with HR Business Partners, Compliance... ...outcomes Contribute insights that drive proactive prevention...RiskHome office
- Bath & Body Works in Columbus, OH is seeking a Senior HR Investigator to conduct prompt, thorough investigations into misconduct across multiple business segments, including harassment, retaliation and discrimination. The role partners with in-house counsel, ethics, and...
$46.99k - $112.2k
...Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse. Collaboration with... ...and Abuse to support corrective action. Routinely handles cases that are sensitive or high profile, those that are national in...Hourly payFull timeTemporary workLocal area- ...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 investigations...
- ...role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents.... ...development of policies and controls that enhance the bank's fraud risk management framework.Essential Functions• Monitor and...RiskFull timeWork at office
- ...Federal Bureau of Investigation (FBI) seeks a Special Agent with accounting and finance expertise to enhance... ...in financial analysis, budgeting, and risk management will guide judgments and support complex data-driven cases. This role requires U.S. citizenship, ability...RiskWork at office
$30 - $45 per hour
...Overview ANS is seeking a versatile HR Business Partner (HRBP)to serve as a... ...operating rhythms. Employee relations & investigations : Lead complex ER cases with sound judgment, documentation, and consistency; advise on risk mitigation and compliance....RiskFull timeTemporary workWork at officeFlexible hours- ...in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity... ...‑volume transaction data into timely insights and actions. You’ll partner with Fraud... ...Technology to improve governance, support investigations, and deliver audit‑ready materials,...Risk
$32 - $34 per hour
...this, we provide enterprise risk management services and programs... ...subject matter experts. The Investigative Analyst, assigned to a... ...incidents or threats, providing insights and recommendations to mitigate... ...Services, Physical Security, HR, Legal, and Communications to...RiskTemporary workWork at officeLocal areaFlexible hours- ...Chase in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity... ...transform high-volume transaction data into timely insights. You will analyze trends, detect anomalies, and support investigations while ensuring regulatory and audit aligned...Risk
$31.47 - $46.08 per hour
...OCSEA Primary Job Skill Technical Skills : Investigation Professional Skills : Analyzation,... ...activity or behavior. Referring appropriate case findings to Attorney General’s office &/... ...State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting. #J-...Full timePart timeWork at officeLocal areaImmediate startWork from home$28.76 per hour
...Job Skill Technical Skills : Interviewing, Investigation Professional Skills : Analyzation,... ...Experience in reviewing SNAP and/or TANF fraud cases Customer service skills (important in... ...State of Ohio Drug‑Free Workplace Policy (HR-39), and as outlined in the posting. #J-...Hourly payFull timeContract workTemporary workPart timeSummer workWork at officeMonday to Friday- ...and customers to resolve issues and strengthen defenses. The analyst will triage activity, escalate cases to Investigators as needed, ensure regulatory compliance, and contribute to policies and controls to enhance fraud risk management. #J-18808-Ljbffr Northwest BankRisk
- Ohio Bureau of Workers' Compensation (BWC) is seeking qualified investigators for full-time work in Columbus, OH. The role involves... ...authorities, testifying in hearings and courts, and managing investigative caseloads to complete cases successfully. #J-18808-Ljbffr TaleoFull timeWork at office
- ...based non-profit organization in Columbus, OH is seeking a part-time Case Manager/Facilitator to support justice-involved individuals. The... ...public speaking experience and the ability to engage with at-risk populations. The position offers flexible hours and a mission-driven...RiskPart timeFlexible hours
- ...position is located onsite at our facility in Columbus, OH. There is no option for remote or hybrid work. The Quality Investigator is responsible for performing investigations to ensure they meet regulatory requirements. In addition, the Quality Investigator...Full timeLocal areaImmediate startRemote workMonday to FridayShift work
- ...medical institution is seeking applicants for a tenure-track position in the Division of General Internal Medicine aimed at Clinician Investigators and PhD Researchers. Ideal candidates will be expected to engage in research, service, and teaching, with a focus on clinical...
$60.2k - $107.4k
...Caring. Connecting. Growing together. Job Description - Senior Investigator (2390726) Optum is a global organization that delivers... ...Utilize appropriate documentation and tracking controls in the case tracking system to ensure compliance and auditability...Minimum wageFull timeWork experience placementLocal areaRemote workMonday to Friday$95.6k - $188.4k
...Our Deloitte Regulatory, Risk & Forensic team helps client... ...emerging technologies with industry insights to help clients bring clarity... ...Consultant, Forensics and Investigations, you will support the client... ...facts and circumstances of each case. A reasonable estimate of the...RiskLocal area
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