- Medical Mutual of Ohio (Brooklyn, OH)
- …well as Medicare Advantage, Medicare Supplement, and individual plans. **Responsibilities** ** Financial Investigator ** Participates in the data and fact ... with policy and procedures. . Performs other duties as assigned. **Senior Financial Investigator ** Pursues criminal fraud and prevents future fraudulent… more
- Huntington National Bank (Akron, OH)
- Description Summary: Role is part of the Vulnerable/Elder Financial Exploitation Team and will investigate issues of potential insider abuse and completes related ... to, theft of funds, Power of Attorney abuse, elder financial exploitation, and various scams in which the vulnerable...of investigation experience + Minimum of 2 years in financial crime investigations + Minimum of 2 years in… more
- Huntington National Bank (Akron, OH)
- … Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis Nexis, ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial… more
- Elevance Health (Seven Hills, 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 (Seven Hills, 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
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Independence, OH)
- …IV Field Office located in Independence, Ohio. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the ... spouse, or his/her minor child shall have, directly or indirectly, any financial interest, including compensated employment, stock, or proprietary interest in the… more
- Huntington National Bank (Akron, OH)
- …The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/ financial crimes and all reported occurrences of internal fraud and ... defalcation. Ability to understand all types of financial transactions and related rules and statutes is key...Activity Reports (SARs) or criminal complaints on applicable cases. Investigator is the primary contact with law enforcement regarding… more
- IQVIA (Akron, OH)
- …available for filing in the Trial Master File (TMF) and verify that the Investigator 's Site File (ISF) is maintained in accordance with GCP and local regulatory ... a per site basis. * If applicable, may be accountable for site financial management according to executed clinical trial agreement and retrieve invoices according to… more