- US Bank (Columbus, OH)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors + Identifies, responds and/or escalates ... years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Huntington National Bank (Columbus, OH)
- …The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud ... decision-making skills, and the ability to work independently. Specialty Investigations, Sr - Complex Crimes are responsible for timely and complete documentation… more