Fraud Investigations Lead — State of Ohio
State of Ohio
Ohio Bureau of Workers' Compensation is seeking a BWC Assistant Special Investigations Supervisor to lead fraud investigations and oversee case review, action planning, and training. This on-site role requires strong leadership, investigative experience, and compliance with policy and procedures. Primary location is Ohio with a 40-hour workweek; on-site offices statewide. Benefits include comprehensive coverage, paid time off and development opportunities; strong emphasis on ethics, time #J-18808-Ljbffr State of Ohio
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigations Lead — State of Ohio in Brooklyn, NY vacancy
- ...Senior Inspector Specialist (SES) in Tallahassee to lead investigations into employee misconduct, fraud, waste, or abuse. The role conducts interviews, collects... ...findings, mentors staff, and may travel within state. Preference for CFE/CIGI/CIGA/CIG, but not required....FraudWork at office
- Prosegur Global Risk Services (GRS) in Miami is seeking a Corporate Investigations Security Specialist to support an embedded global corporate... ...This full-time role conducts complex investigations involving fraud, misconduct, threats, and due diligence, while serving as a...FraudFull time
- ...will light a fire within you.The Lead Business Consultant within NiCE Actimize... ...financial crime prevention, fraud management, risk, and compliance... ...initiatives.Assess current-state business processes, operating models, investigative workflows, and risk management practices...Fraud
- UT Southwestern Medical Center is seeking an Assistant Director for Investigations to lead and coordinate investigations related to healthcare regulatory compliance, fraud, abuse, and misconduct within UT Southwestern and Southwestern Health Resources. You will ensure thorough...FraudWork at office
$40k
...Money Laundering (AML) Investigator, you will review transactions... ..., terrorist financing, fraud, sanctions violations,... ...with federal and state laws, regulations and company... ...AML RightSource is the leading technology-enabled... ...Headquartered in Cleveland, Ohio, we operate globally as...FraudFull timeWork at officeLocal areaWork from homeMonday to FridayAML RightSource
Brooklyn, NY15 hours ago- ...State of Florida, Division of Public Assistance Fraud in West Palm Beach, is seeking a Financial Crimes Investigator I (non-sworn) to conduct investigations into public assistance fraud. This entry-level position requires a security background check and in-person interviews...Fraud
My Florida Families
Brooklyn, NY3 days ago $43.89k - $69k
...Experienced AML Investigator - Financial Crimes (Hybrid)Skip... ...: Highland Hills, Ohio: Cleveland, Ohio: Oklahoma... ...quality control. You will lead investigations, with... ..., terrorist financing, fraud, and sanctions violations... ...relevant federal and state laws, regulations, and...FraudOngoing contractFull timeWork at officeLocal areaWork from homeMonday to FridayAML RightSource
Brooklyn, NY3 days ago$140k - $190k
...Role We are seeking a Compliance Lead to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention,... ..., review escalated alerts and investigations, and prepare Unusual Activity Reports... ...or regulator requests Track state and federal regulatory...FraudWork at officeLocal area$160k
Lead, Consumer & Player Research and Insights About Skillz If you want to build, own, and see your impact — join Skillz and level up... ...category from scratch: the patented matchmaking, identity, payments, fraud protection, and developer tools that make fair, real-stakes...FraudCasual workWork at officeWorldwide- ...Assistant United States AttorneysThe United States Attorney's Office (USAO) for the Eastern... ...securities, healthcare, and investment fraud; counterterrorism, counterintelligence... ...all aspects of criminal cases, from investigation through charging, trials, and appeals. In...FraudWork at office
Department of Justice
Brooklyn, NY4 days ago - UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor... ...supports telecommuting from anywhere in the United States, with strong benefits, recognition programs, and opportunities...FraudRemote job
$90k - $115k
...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ... Shift:1st shift (United States of America)Hours Per Week: 40... ...eligible. We provide industry-leading benefits, access to paid time...FraudFull timeWork at officeShift workDay shift- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...information obtained Requirements Possess a valid state issued driver's license Possess a...FraudFlexible hours
J T Becker & Co Inc
Brooklyn, NY4 days ago - Optum is seeking a Coding Consultant to investigate and resolve healthcare fraud and abuse, using CPT coding knowledge to document findings and guide investigations... ...role offers telecommuting from anywhere in the United States and targets 8:00am-5:00pm hours with occasional...FraudRemote job
$86.8k - $198k
...Arms Control Analyst and Site Lead**The Opportunity:**As a... ...analyze, and advise your United States Air Force (USAF) client on arms... ...will be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$3,960.94 - $5,941.5 per month
...Closes 8/24/2026 (11:59 PM ET) 2604289 Investigator II Pay Grade 15 Salary $3,960.94 - $5,94... ...Commonwealth of Kentucky. TheOffice of Medicaid Fraud, Abuse and Control within OAG is looking... ...located in the Western part of the state and will only be assigned cases in that...FraudFull timeWork at officeCommonwealth of Kentucky
Brooklyn, NY1 day ago$74.44k
...is seeking candidates for Senior Rackets Investigator positions within QDA’s Detective... ...appropriate QDA personnel and relevant City and State agencies regarding breaking events/... ..., gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar...FraudFull timeWork at officeQueens District Attorney's Office
Kew Gardens, NY4 days ago$22 - $26 per hour
...Private Investigator OpportunityFor the past 28 years, Advantage Investigations has been the... ...our clients time and money on insurance fraud cases.Advantage Investigations is seeking... ...mobileConducting surveillance throughout their home state and surrounding statesRecording subject...FraudBi-weekly payHourly payDaily paidFull timeRemote workAdvantage Investigations
Corona, NY4 days ago- ...opportunities and projects across multiple states. Build and maintain strong... ...and professional credibility. Build and lead multidisciplinary teams of engineers, scientists... ...planning and conducting inspections and investigations related to facility or structure design...Work at office
- ...position reports directly to a Senior or Lead Vetting Investigator and is based in Aegis Mobile’s Mobile,... ...forms and techniques used to commit fraud and other violations relevant to... ...and eligibility to work in the United States and to complete the required employment...FraudWork at office
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
US Government Jobs
Jersey City, NJ1 day 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... ...willingness to obtain one (where required by state). WORKING CONDITIONS: While...FraudLocal areaNight shiftWeekend work
Ethos Risk Services
Long Island City, NY2 days ago $107.7k - $199.3k
...Position Purpose Responsible for leading and managing the most complex... ..., and high-impact internal investigations across the organization.... ...ensuring adherence to federal and state regulations, internal... ...Licenses/Certifications Certified Fraud Investigator preferred. Pay Range...FraudFull timePart timeWork at officeRemote workFlexible hoursCentene Corporation
Brooklyn, NY15 hours ago- ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and...Fraud
JCPenney
Jersey City, NJ4 days ago - ...is seeking a Senior Claims Representative to join our Claims team in the United States. You will manage high-exposure workers’ compensation claims, lead investigations into coverage and fraud, and collaborate across departments to drive strategic outcomes. You will...FraudRemote job
- ...Charleston, WV, US The Nurse Investigator works as part of the Special... ...and investigating suspected fraud, waste, and abuse (FWA). This... ...records, employee records, and state and federal regulations, to determine... ...it relates to SIU cases or leads; Creating plans of...FraudFull timeContract workWork at office
$15 per hour
## Full time support lead Ft Walton BeachFLApplylocations: Fort Walton Beach, FL 32548time... ...in compliance with applicable federal, state, and local lawsExplore our **benefits** site... ...Position Starting At:**$15.00**BE AWARE OF FRAUD!** Please be aware of potentially...FraudHourly payFull timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Brooklyn, NY3 days ago- ...Special Prosecutions Investigator (Special Agent III) Details Section: Criminal... ...crimes, election crimes, fraud, homicide, human trafficking,... ...corruption related offenses, state tax fraud, and other crimes appropriate... ...in a criminal court as the lead investigator. OR A combination...FraudFull timePart timeWork experience placementWork at officeLocal areaRemote workFlexible hoursNight shiftWeekend workAfternoon shift3 days per weekEarly shift
The Colorado Attorney General's Office
Brooklyn, NY1 day ago - ...Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates... ...include extracting actionable insights from datasets, leading complex investigations, and partnering with product and engineering...FraudRemote work
Control Risks
Brooklyn, NY4 days ago - ...Analyst to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations. You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation...Fraud
American Bank & Trust
Brooklyn, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Lead — State of Ohio. Be the first to apply!
Related searches