Criminal Investigator Desk Officer National Program Manager Department of the Treasury, USCriminal Investigator Desk Officer National Program ManagerCincinnati, OH$131,009–$187,093 / yearAll candidates who are: Current or former federal employees qualifying as Status Candidates, Federal employees currently serving on a VRA, VEOA eligibles, CTAP/ICTAP eligibles, eligible for special hiring authorities (e.g., the Schedule A appointment for persons with disabilities, or covered by an Interchange Agreement), or Land Management employees eligible under Public Law 114-47. As a Criminal Investigator (Desk Officer/ National Program Manager), you will serve as a senior non-supervisory criminal investigator (Desk Officer) within the Office of the Treasury Inspector General for Tax Administration (TIGTA), Office of Investigations (OI), Fraud and Schemes Division (FSD) as the IRS Refund Check Coordinator Program Manager.
Investigator Ethos Risk ServicesInvestigatorCincinnati, OHFull timeCONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Surveillance Investigator Allied UniversalSurveillance InvestigatorDayton, Ohio$20–$22 / hourThe 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 .
L1 - Fraud Investigator Artech LLCL1 - Fraud InvestigatorMilford, OH$20–$25 / hourInvestigate potential fraud involving Debit/Credit Cards, ACH Transactions, Wire Transfers, Check Fraud, Account Takeover, Identity Theft, and Digital Banking Fraud. This position requires performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels.
Operations Research Analyst | The Investigator Infinity LabsOperations Research Analyst | The InvestigatorDayton, OhioAs a nationally recognized Great Place to Work® and Military Times® Best for Vets: 2025 Employer, we prioritize employee well-being and experience, fostering a culture that values dedicated teams and committed individuals. The bottom line : You are a no-nonsense analyst that looks past the “cool” factor of new systems to see the utility or cost-effectiveness of the newest toys.
L1 - Fraud Investigator Diverse Lynx, LLCL1 - Fraud InvestigatorMilford, OHThe role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. Job Description: Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors.
Entry Level Background Investigator- Northeast Region (TOP SECRET CLEARANCE REQUIRED) CACI International IncEntry Level Background Investigator- Northeast Region (TOP SECRET CLEARANCE REQUIRED)Dayton, OHResponsibilities: Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience.
NewField Investigator - SIU Claims Auto-Owners Insurance GroupField Investigator - SIU ClaimsDayton, 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.
Senior Specialist, Lead Investigator ResilienceSenior Specialist, Lead InvestigatorWest Chester, OH$80,000–$117,500 / yearWe're building a sustainable network of high-tech, end-to-end manufacturing solutions to better withstand disruptive events, serve scientific discovery, and reach those in need. Ability to quickly assess and assimilate technical data and conduct a thorough investigation; ability to present findings, conclusions, and complex information in a clear, concise, and logical manner.
Investigator Assistant Elevance Health IncInvestigator AssistantCincinnati, OHWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. The Investigator Assistant is responsible for providing administrative support to the investigative unit and performing research on data to assist in identifying cases of potential overpayment or abuse.
Clinical Fraud Investigator II Elevance Health IncClinical Fraud Investigator IICincinnati, OHMinimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
Senior Specialist II, Lead Investigator ResilienceSenior Specialist II, Lead InvestigatorWest Chester, Ohio$90,000–$123,750 / yearOperating independently in ambiguous, high-impact situations, the Lead Investigator ensures investigation outcomes and root cause analyses are completed in a timely, effective, and compliant manner, applying prior experience to facilitate development of solutions for novel problems and influencing stakeholders across the business. May require specific visual skills such as interpreting sounds and associated meanings at volume levels consistent with interpersonal or group conversations; interpreting letters and numbers when viewed on a computer screen, monitor, reports and other documents; identifying and distinguishing colors.
Investigator, Public Safety & Security, Fulltime, Shift Varies UC HealthInvestigator, Public Safety & Security, Fulltime, Shift VariesCincinnati, OHCompletes investigations related to known or suspected employee dishonesty; malfeasance; alleged misappropriation of employee/patient/visitor/institutional property and information; and participates in internal security inquiries as directed by the Director of System Public Safety, and /or their designee. Assists in identifying and investigating inappropriate behavior claims and conditions at the direction of UC Health General Counsel, or his/her human resources or their designees.
NewCorporate Security Investigator Saia IncCorporate Security InvestigatorWest Chester, OHWith hundreds of terminals across the country and growing, we're always looking for more collaborative and motivated individuals to join our team. Together, we've created a positive culture that's driven by our core values - like dignity and respect, a customer-first approach, safety and more.
Senior Specialist, Lead Investigator Resilience Biotechnologies IncSenior Specialist, Lead InvestigatorWest Chester, OH$80,000–$117,500 / yearWe're building a sustainable network of high-tech, end-to-end manufacturing solutions to better withstand disruptive events, serve scientific discovery, and reach those in need. Ability to quickly assess and assimilate technical data and conduct a thorough investigation; ability to present findings, conclusions, and complex information in a clear, concise, and logical manner.
Investigator Warren CountyInvestigatorLebanon, OHplease visit https://www.warrencountyohio.gov/doc/Jobs/INVG.pdf for description.
Special Investigations Field - Investigator I Cincinnati Financial CorpSpecial Investigations Field - Investigator ICincinnati, OH$60,000–$88,000 / year167548'',''true'',''167548'',''false'',''Submission for the position: Special Investigations Field - Investigator I - (Job Number: 2600707)'',''false'',''167548'',''false'',''true'',''Special Investigations Field - Investigator I'',''2600707'',''US-AZ-Phoenix'',''!*! '',''false'',''167548'',''167548'',''true'',''167548'',''false'',''Submission for the position: Special Investigations Field - Investigator I - (Job Number: 2600707)'',''false'',''167548'',''false'',''true''.
Part-Time Investigator State of OhioPart-Time InvestigatorLebanon, OHOr Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved Position Description on file; 12 months experience conducting investigations &/or inspections; valid driver's license. Or 30 months training or 30 months experience as Investigator Assistant, 26210 with experience corresponding to type of complaints & alleged violations appearing in job posting/approved position description; valid driver's license.
Investigator (4872-31) Hamilton County, OHInvestigator (4872-31)Cincinnati, OHinterviews witnesses and suspects; collects and analyzes information; collects and secures evidence; performs research and file searches; provides surveillance, uses cover identity, etc.); receives, screens and records information from informants, citizens, law enforcement personnel, and others; communicates with the public and governmental or law enforcement agencies; carries a firearm; makes criminal arrests; testifies in court as needed. Maintains and operates an office computer, utilizing database-oriented inquiry system to produce word processing documents and reports; develops, maintains and completes detailed records and reports (e.g.
SRC Airworthiness Investigator Atlas Air, Inc.SRC Airworthiness InvestigatorErlanger, KY$75,500–$101,500 / yearPosition Summary: Has authority, through the Director, Supplier Quality & Investigations, over the administration and development of Technical Operation / Airworthiness investigations, providing written reports, detailed analysis, and input into the hazard identification of the Safety Management System (SMS). Provides an investigative function over the Technical Operation Organization, which shall include the audit of maintenance records, manuals, training, qualification, operational tasks, safety procedures, ground support operations, equipment and housekeeping.