Talent.com

Fraud investigator Jobs in Columbus, OH

Last updated: 5 days ago
Epidemiology Investigator 2 (Hybrid Eligible)

Epidemiology Investigator 2 (Hybrid Eligible)

Ohio Department of Developmental DisabilitiesColumbus, Franklin County, OHIO
$27.84 hourly
United States of America-OHIO-Franklin County-Columbus.Charles D Shipley Building1970 West Broad StreetColumbus43223-1102. Public SafetyClassified Indicator : ClassifiedBargaining Unit / Exempt : Bargai...Show moreLast updated: 30+ days ago
Surveillance Investigator

Surveillance Investigator

FrascoColumbus, OH
$50,000.00 yearly
Job Type Part-time Description.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator...Show moreLast updated: 30+ days ago
BSA / AML Senior Investigator

BSA / AML Senior Investigator

Northwest BankColumbus, OH, US
Full-time
The BSA / AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. This position will assist in the development of appropriate p...Show moreLast updated: 30+ days ago
Fraud Product Analyst, Asset Protection

Fraud Product Analyst, Asset Protection

abercrombie-fitch-co.Columbus, OH, US
The E-Commerce team at Abercrombie & Fitch is the driving force behind all our innovative digital and omni-channel operations. This team is focused on developing, designing, testing, and implementin...Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

Huntington National BankGateway Center Cols Oh
Full-time
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine f...Show moreLast updated: 30+ days ago
Risk Management - Fraud Strategy - Vice President

Risk Management - Fraud Strategy - Vice President

JPMorgan Chase Bank, N.A.Columbus, US
Full-time
Bring your expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a respo...Show moreLast updated: 5 days ago
Director Fraud Strategy

Director Fraud Strategy

Bread FinancialColumbus, Ohio, United States of America
Full-time
Every career journey is personal.That's why we empower you with the tools and support to create your own success story.The Director of Fraud Strategy leads the Fraud Strategy function of Account Pr...Show moreLast updated: 30+ days ago
Special Claims Investigator

Special Claims Investigator

GAIC Great American Insurance CompanyOhio, USA
$65,000.00–$77,000.00 yearly
Full-time
Working for a leader in the insurance industry means opportunity for you.Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" ...Show moreLast updated: 30+ days ago
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsColumbus, OH
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 30+ days ago
Vice President - Fraud Data Owner

Vice President - Fraud Data Owner

JPMorgan Chase & Co.Columbus, OH, United States
Full-time
We are looking for a leader who is passionate about using data to accelerate product development, drive business growth, and improve the Chase customer experience!. As a Vice President - Fraud Data ...Show moreLast updated: 30+ days ago
  • Promoted
Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

eTeamColumbus, Ohio Metropolitan Area, United States
Full-time
Location : Columbus, OH 43240 (Hybrid).Hybrid 3 days in office required.Duration : 6 Months (Contract), possible extension. NO OT needed but if becomes available there may be some OT opportunity.FTE a...Show moreLast updated: 12 days ago
Entry-Level Investigator

Entry-Level Investigator

Ethos RiskColumbus, OH, USA
Full-time
Several pay increases during the first year.Ethos Risk Services is continuing to expand our.FULLY PAID Investigator Training Program. Ready to kick-start and propel your career in a rapidly growing ...Show moreLast updated: 30+ days ago
Asset Protection Investigator

Asset Protection Investigator

Saks Fifth Avenue1350 Polaris Pkwy, Columbus, Ohio, United States
$20.50–$25.63 hourly
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Regional Loss Prevention Investigator

Regional Loss Prevention Investigator

LIDSOH, US
Loss Prevention Investigators conduct Loss Prevention investigations, physical inventories, and policy compliance audits. Additional responsibilities include training field personnel on company LP p...Show moreLast updated: 30+ days ago
  • Promoted
Payments Fraud Analytics and Data Science Senior Consul

Payments Fraud Analytics and Data Science Senior Consul

Starcom consulting limitedColumbus, OH, US
Full-time
Senior Consultant - Payments Fraud Analytics and Data Science.Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security...Show moreLast updated: 30+ days ago
Investigator

Investigator

Ethos Risk ServicesColumbus, OH, USA
$25.00–$30.00 hourly
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
Epidemiology Investigator 2 (Hybrid Eligible)

Epidemiology Investigator 2 (Hybrid Eligible)

Ohio Department of Developmental DisabilitiesColumbus, Franklin County, OHIO
30+ days ago
Salary
$27.84 hourly
Job description

Primary Location

United States of America-OHIO-Franklin County-Columbus

Work Locations

Charles D Shipley Building1970 West Broad StreetColumbus43223-1102

Organization

Public SafetyClassified Indicator : ClassifiedBargaining Unit / Exempt : Bargaining Unit

Schedule

Full-timeWork Hours : 8 : 00AM to 5 : 00PMCompensation : $27.84 per hour

Unposting Date

Ongoing

Primary Job Skill

Public HealthTechnical Skills : Data Analytics, Investigation, Public Health, Statistics / MathematicsProfessional Skills : Analyzation, TeamworkEpidemiology Investigator 2 (Hybrid Eligible)(240004RO)

Job Duties

About Us :

Our mission is to save lives, reduce injuries and economic loss, administer Ohio’s motor vehicle laws and preserve the safety and wellbeing of all citizens.

What You’ll Do :

Ohio Department of Public Safety – Emergency Medical Services

Report In Location : 1970 West Broad Street, Columbus, Ohio 43223

Work Hours : 8 : 00AM to 5 : 00PM

CURRENTLY HYBRID ELIGIBLE) Will report to the office 5 days a week during an assigned training period. After successful completion of the training period, this position will report into the office 3 days a week and telework 2 days a week. Subject to change.

Investigates, collects, & analyzes endemic or epidemic situation of infections, chronic diseases, or other health conditions pertaining to Emergency Medical Services (EMS), trauma care & the statewide trauma system, & Cardiac Arrest Registry to Enhance Survival (CARES) data :

  • Reviews & analyzes issues to be researched; Develops appropriate technical objectives & plans timelines & research methodology;
  • Utilizes statistical computer software packages such as STATA, SAS, SPSS, Tableau, Tableau Prep, etc., to apply appropriate statistical analysis & methods;
  • Extracts, receives & reviews electronic data submitted to the EMS Incident Reporting System (EMSIRS), the Ohio Trauma Registry (OTR) & workforce census data;
  • Provides research & support to Quality Assurance (QA) program & administrator for the development, implementation & monitoring of QA initiatives designed to maintain & improve data quality, accuracy, integrity & confidentiality of all records;
  • Extracts & analyzes data to identify reporting errors & missing data;
  • Researches best practices & makes recommendations for facility, agency, & end-user education & training targeted to improve overall reporting accuracy & data fidelity;
  • Provides suggestions & recommendations to maintain computerized data processing programs, tools & automation to facilitate that all databases contain timely, complete, & accurate data.
  • Works with team to develop & implement statistically relevant, value added internal & external dashboards, reports & displays for the appropriate sharing of healthcare data;
  • Develops & implements data security, anonymization & data suppression techniques to ensure the anonymity & confidentiality of healthcare recipients & their providers for data dashboards containing sensitive information;
  • Relieves higher level epidemiologist & other team members by performing established routine data extracts coded, developed, & validated by other team members based on established refresh periods;
  • Monitors & ensures refreshed datasets are transmitted successfully & resolves any questions, concerns, or issues with the data transfer process.
  • Assists supervisor, team, physicians or other professionals in investigation & analysis of data pertaining to emergency medical services, trauma care, the statewide trauma system, cardiac arrest data & provider workforce data in Ohio;
  • Designs & implements statistically valid surveys to assess EMS & trauma system issues related to the delivery of care;
  • Participates in the completion of scientific reports; Evaluates the validity & significance of findings; Reviews technical & confidential case reports for accuracy & correctness;
  • Participates in other research projects as assigned by supervisor including responding to requests for information from internal & / or external customers.
  • Represents & promotes EMS data systems at public & professional gatherings;
  • Drafts & / or prepares reports, presentations & articles;
  • Participates in projects to support the effective collection, analysis & dissemination of public health information;
  • Acts as staff liaison representing the division & agency on internal & external committees, workgroups, presentations, task forces, etc., including but not limited to meeting facilitation, presentations & training;
  • Performs other related duties as assigned.

What’s in it for you :

At the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees. For a list of all the State of Ohio Benefits, visit our ! Our benefits package includes :

Medical Coverage

  • Quality, affordable, and competitive medical benefits are offered through the available Ohio Med plans.
  • Dental, Vision and Basic Life Insurance

  • Dental, vision, and basic life insurance premiums are free after completed . Length of eligibility period is dependent on union representation.
  • Time Away From Work and Work / Life Balance

  • Paid time off, including vacation, personal, and sick leave
  • 11 paid holidays per year
  • Childbirth / Adoption leave
  • Employee Development Funds

  • The State of Ohio offers a variety of educational and professional development funding that varies based on whether you are a union-exempt employee or a union-represented employee.
  • Ohio Public Employees Retirement System

  • OPERS is the retirement system for State of Ohio employees. The employee contributes 10% of their salary towards their retirement. The employer contributes an amount equal to 14% of the employee’s salary. Visit the for more information.
  • Deferred Compensation

  • The Ohio Deferred Compensation program is a 457(b) voluntary retirement savings plan. Visit the for more information.
  • Qualifications

    Completion of graduate core program in public health or preventive medicine; 3 courses or 9 mos. exp. in use of statistical computer software packages; 1 course or 3 mos. exp. in epidemiology; 1 course or 3 mos. exp. in physiology; 1 course or 3 mos. exp. in statistics; 1 course or 3 mos. exp. in human relations; 1 course or 3 mos. exp. in interviewing; 6 mos. exp. working in research or specific laboratory identifying or researching infectious or chronic diseases & / or related environmental health problems; must be able to provide own transportation.

  • Or 6 mos. exp. as Epidemiology Investigator 1, 65761; must be able to provide own transportation
  • Or equivalent of Minimum Class Qualifications For Employment noted above.
  • Qualifications :

  • APPLICANTS MUST PROVIDE A LIST OF COURSEWORK COMPLETED ON THEIR APPLICATION
  • ATTACH THEIR TRANSCRIPTS TO THEIR APPLICATION

    Job Skills : Public Health

    Technical Skills : Data Analytics; Investigation; Public Health; Statistics / Mathematics

    Professional Skills : Analyzation; Teamwork

    ADA Statement

    Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.

    Drug-Free Workplace

    The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana / non-medical cannabis). Please note, this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting.

    KNOWLEDGE :

  • Agency Policies & Procedures (ODPS, EMS); Natural Sciences (biostatistics); Social Sciences (research, sampling & survey methods for human studies).
  • SKILL : Word Processing (Microsoft Office Applications & statis-tical computer software packages); Equipment Operations (general office equipment).

    ABILITY : Define problems, collect data, establish facts & draw valid conclusions;use statistical analysis;prepare meaningful, concise & accurate reports; use proper research methods in gathering data; develop complex reports & position papers;originate & / or edit technical, scientific or advanced literary publications; handle sensitive inquiries from & contacts with officials & general public; cooperate with co-workers on group projects; prepare & deliver speeches before specialized audiences & general public.

  • Developed after employment.
  • UNUSUAL WORKING CONDITIONS :

    Requires travel; may be away from home & normal work site up to 30 days during emergencies; may be exposed to contagious & communicable diseases & toxic or hazardous chemicals.

    This position may be filled by lay-off or certification eligibility list if applicable.

    This position will be filled in accordance with the bargaining agreement if applicable.