- 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
- US Bank (Columbus, OH)
- …years of applicable experience **_Preferred Skill and Experience_** + Certified Fraud Examiner (CFE) Certification preferred + Interview and Interrogation Training ... Preferred (Reid or Wicklander-Zulawski) + Thorough knowledge of internal interviewing and investigation processes and procedures + Experience managing highly sensitive investigations in a discrete and professional manner + Experience managing multiple… more
- Elevance Health (Columbus, OH)
- ** Investigator Assistant** **Government Business Division** **Location:** This position will work a hybrid model (remote and in office 2 times a week). The ideal ... or CST time zones. **Schedule:** Normal business hours Monday-Friday The ** Investigator Assitant** is responsible for providing administrative support to the… 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 ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… 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