NewCriminal 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.
NewInvestigator (4899-31) The Hamilton County Prosecutor's OfficeInvestigator (4899-31)Cincinnati, Ohiointerviews 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; 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.
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.
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.
Cinical Research Sub-Investigator (NP/PA) ObjectiveHealth IncCinical Research Sub-Investigator (NP/PA)Springboro, OHThis is a unique opportunity for an advanced practice provider in Internal Medicine, Family Medicine, or a related field to contribute to innovative clinical research while maintaining a flexible schedule. ObjectiveHealth is seeking a licensed Nurse Practitioner (NP) or Physician Assistant-Certified (PA-C) to serve as a Sub-Investigator at our Dayton, OH research site.
Clinical Research Sub-Investigator (Np/Pa) ObjectiveHealthClinical Research Sub-Investigator (Np/Pa)Springboro, OHThis is a unique opportunity for an advanced practice provider in Internal Medicine, Family Medicine, or a related field to contribute to innovative clinical research while maintaining a flexible schedule. ObjectiveHealth is seeking a licensed Nurse Practitioner (NP) or Physician Assistant-Certified (PA-C) to serve as a Sub-Investigator at our Dayton, OH research site.
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.
NewSenior 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 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.
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.
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''.
NewPart-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 (4899-31) Hamilton County, OHInvestigator (4899-31)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; 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.
Armed Corporate Security Agent CintasArmed Corporate Security AgentMason, OHWith offerings including uniforms, mats, mops, towels, restroom supplies, workplace water services, first aid and safety products, eye-wash stations, safety training, fire extinguishers, sprinkler systems and alarm service, Cintas helps customers get Ready for the Workday®. Cintas Corporation helps more than one million businesses of all types and sizes get Ready™ to open their doors with confidence every day by providing products and services that help keep their customers’ facilities and employees clean, safe, and looking their best.
Tax Law Specialist Reviewer NTE 1 YR MBE 4 YR MBMP Department of the Treasury, USTax Law Specialist Reviewer NTE 1 YR MBE 4 YR MBMPCovington, KY$125,776–$187,093 / yearYou must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. If applying for a higher grade and you met time-in-grade (TIG) at another agency, it is recommended that you provide an SF-50(s) (Notification of Personnel Action) (or equivalent) which demonstrates you meet the 52-week TIG requirement (e.g., Promotion with an effective date more than one (1) year old, Within-Grade-Increase at the highest grade held).