- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
- Elevance Health (Columbus, OH)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Huntington National Bank (Columbus, OH)
- …Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines + Ability to ... multi-task and proven track record of time management and organizational skills + Strong written and verbal communication skills + Strong Windows-based PC skills, including proficiency with MS Office + Certificate of completion from Wicklander or Reid… more
- Huntington National Bank (Columbus, OH)
- …Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud ... Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. Investigator is the primary contact with law enforcement regarding complex financial… more
- Bausch + Lomb (Columbus, OH)
- …protocol development, case report form (CRF) development, IRB submissions, investigator agreements, informed consent form (ICF) development, site selection and ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants must be… more