Private Investigator - Corporate Investigations Lauth Investigations International IncPrivate Investigator - Corporate InvestigationsColumbus, OHAs a Private Investigator for Lauth Investigations International, Inc. in the Indianapolis area, you will be responsible for conducting thorough surveillance and investigative work to gather intelligence across a range of corporate and private-sector cases. You will work both independently and as part of a team to deliver comprehensive findings and reports that support our corporate clients' needs, from workplace misconduct to due diligence and fraud investigations.
Investigator Ethos Risk Services LLCInvestigatorColumbus, OHREQUIREMENTS: Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Safety Investigator NetJets Inc.Safety InvestigatorColumbus, OHThis role actively participates in the Safety Risk Management (SRM) process, collaborating with operational departments and third‑party providers to identify hazards, analyze contributing factors, and support the development, implementation, and monitoring of effective safety risk controls. The Safety Investigator supports the Safety Investigations Manager in executing the comprehensive NetJets Safety Program by conducting thorough investigations of safety events, incidents, accidents, and identified hazards.
Surveillance Investigator Allied UniversalSurveillance InvestigatorColumbus, Ohio$20–$22 / hourFull timeThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability .
Senior Asset Protection Investigator BramblesSenior Asset Protection InvestigatorColumbus, OHRemoteIndividuals fraudulently misrepresenting themselves as Brambles or CHEP representatives have scheduled interviews and offered fraudulent employment opportunities with the intent to commit identity theft or solicit money. Key Responsibilities May Include: Design and execute proactive loss prevention and asset recovery programs across the region, ensuring the protection of CHEP's proprietary information and intellectual property assets.
Field Investigator - SIU Claims Auto-Owners Insurance CoField Investigator - SIU ClaimsColumbus, OHOur group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. Able to drive an automobile, possess a valid driver license, and maintain a driving record consistent with the Company's underwriting guidelines for coverage.
Fraud and Waste Investigator Humana IncFraud and Waste InvestigatorOHRemote$65,000–$88,600 / yearWork at Home Requirements: To ensure Home or Hybrid Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet the following criteria: At minimum, a download speed of 25 Mbps and an upload speed of 10 Mbps is required; wireless, wired cable or DSL connection is suggested. Through our Humana insurance services and our CenterWell healthcare services, we make it easier for the millions of people we serve to achieve their best health - delivering the care and service they need, when they need it.
NewBackground Investigator (FT Employee) Columbus, OH Peraton IncBackground Investigator (FT Employee) Columbus, OHColumbus, OHAs the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.
Senior Investigator, Special Investigations Unit (SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (SIU)OH$46,988–$102,000 / yearRoutinely handles cases that are sensitive or high profile, those that are national in scope, complex cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes. Bachelor's degree or equivalent experience (A bachelor's degree, or an associate's degree with an additional four+ years working on health care fraud, waste, and abuse investigations and audits).
NewBackground Investigator (FT Employee) - Columbus, OH PeratonBackground Investigator (FT Employee) - Columbus, OHColumbus, OhioFull timeAs the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.
Field Investigator - SIU Claims Auto-Owners Insurance GroupField Investigator - SIU ClaimsColumbus, OHOur group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. Able to drive an automobile, possess a valid driver license, and maintain a driving record consistent with the Company's underwriting guidelines for coverage.
Quality Investigator Cencora IncQuality InvestigatorColumbus, OHThis encompasses support for working families, which may include backup dependent care, adoption assistance, infertility coverage, family building support, behavioral health solutions, paid parental leave, and paid caregiver leave. To encourage your personal growth, we also offer a variety of training programs, professional development resources, and opportunities to participate in mentorship programs, employee resource groups, volunteer activities, and much more.
Quality Investigator Cencora, Inc.Quality InvestigatorColumbus, OHThis encompasses support for working families, which may include backup dependent care, adoption assistance, infertility coverage, family building support, behavioral health solutions, paid parental leave, and paid caregiver leave. To encourage your personal growth, we also offer a variety of training programs, professional development resources, and opportunities to participate in mentorship programs, employee resource groups, volunteer activities, and much more.
Fraud Investigator US BankFraud InvestigatorColumbus, OH$66,640–$78,400 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.
Field Investigator – SIU Claims Auto-Owners Insurance CompanyField Investigator – SIU ClaimsColumbus, OhioOur group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. Able to drive an automobile, possess a valid driver license, and maintain a driving record consistent with the Company’s underwriting guidelines for coverage.
Fraud Investigator German American Bancorp, Inc.Fraud InvestigatorWhitehall, OHIn this role, you'll lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams, financial institutions, and law enforcement when necessary. Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases.
Fraud Investigator (L1) PROLIM Global CorporationFraud Investigator (L1)Ohio, OHTheir IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management, Solution Architecture Training/Staffing, Cloud Solutions, Servers/Networking, Infrastructure, ERP Practices and QA Services. They understand business as much as technology, and help their customers improve their profitability and efficiency by providing high value technology consulting, staffing, and project management outsourcing services.
Wealth Management Executive Office Investigator Analyst I JPMorgan Chase & CoWealth Management Executive Office Investigator Analyst IColumbus, OHThe successful candidate in this position will join a team of Wealth Management Executive Office Investigators from a diverse range of backgrounds and experience who review, research, resolve, and respond to the client complaints related to investments. Job Responsibilities: Research and resolve client complaints, including review of complaint correspondence and documents, account records, and recorded customer interactions and interviews of clients, registered representatives, or other Firm employees.
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate JPMorgan Chase & CoCompliance - Digital Asset Intelligence Operations Senior Investigator - AssociateColumbus, OHLeverage strong knowledge of banking systems and AML/financial crime typologies across fiat and virtual currencies; be a self-starter who can operate amid ambiguity and use blockchain analytics tools to dissect large volumes of unstructured and on-chain data to identify, investigate, and resolve potential ML/TF activity. Lead and conduct investigations globally using blockchain analytics and forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) alongside traditional AML platforms; draft clear investigative narratives, resolve cases, and escalate significant matters.
NewEpidemiology Investigator 3 (PN 20013604) State of OhioEpidemiology Investigator 3 (PN 20013604)Columbus, OHWhat You'll Do: The Bureau of Infectious Diseases is seeking an Epidemiology Investigator 3 to initiate, design, and conduct epidemiologic surveillance, data/statistical research, field studies, and outbreak investigations pertaining to water-borne infectious diseases. Coordinate epidemiological database management and provide quality control for data management aspects of investigations (e.g., coordinate data collection; review confidential case reports for accuracy and completeness; contact reporting sources for missing information).