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Fraud Investigator

Huntington National Bank
Columbus, OH
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Description Summary: The Fraud Investigator role within the Fraud ...
Details
Summary
About the job:
Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to gather relevant data to assess the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building comprehensive...
Location:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
US.jobs
Certifications / Licenses:
Certified Anti-Money Laundering Specialist
Certified Fraud Investigator
Certified Fraud Examiner
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Staff Manager

Pnc
Cleveland, OH
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Position Overview At PNC, our people are our greatest differentiator and ...
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Summary
About the job:
competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based in one of the following locations: Pittsburgh, PA,...
Location:
Cleveland, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
Institute of Data
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

services processor

Lincoln Financial
Columbus, OH
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Alternate Locations: Work from Home Work Arrangement: Remote : Work at home ...
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About the job:
employee Relocation assistance: is not available for this opportunity. Requisition #: 74817 The Role at a Glance We are excited to bring on a Participant Services Processor II to support the Retirement Plan operations business in a work from home environment. Background Details As the Participant Services Processor II, you will be responsible for reviewing, researching and processing increasingly complex financial transactions such as loans, withdraws and hardships for the retirement plan in a high-volume, production...
Location:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
Institute of Data
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

barista - Store# 02641, CROSSWOODS

Starbucks
Columbus, OH
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h4 style="font-family: Arial;">span style="font-size: 12pt;">span ...
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About the job:
style="font-family: Calibri,sans-serif;">b>span style="font-size: 10.5pt;">Join us and inspire with every cup!/span>/b>/span>/span>/h4>p style="text-align: justify; font-family: Arial;">span style="font-size: 12pt;">span style="font-family: Calibri,sans-serif;">span style="font-size: 10.5pt;">At Starbucks, i
Location:
Columbus, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
US.jobs
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

barista - Store# 23420, AIRPORT HIGHWAY

Starbucks
Holland, OH
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h4 style="font-family: Arial;">span style="font-size: 12pt;">span ...
Details
Summary
About the job:
style="font-family: Calibri,sans-serif;">b>span style="font-size: 10.5pt;">Join us and inspire with every cup!/span>/b>/span>/span>/h4>p style="text-align: justify; font-family: Arial;">span style="font-size: 12pt;">span style="font-family: Calibri,sans-serif;">span style="font-size: 10.5pt;">At Starbucks, i
Location:
Holland, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
US.jobs
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Detection & Investigation Associate - EDD

Pnc
Cleveland, OH
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Position Overview Job Description Summary At PNC, our people are our ...
Details
Summary
About the job:
greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Associate, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based in one of the following locations:...
Location:
Cleveland, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
From:
Pnc
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Senior Community Reinvestment Act Analyst

Bank Of Montreal
Ohio
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Application Deadline: 07/18/2025 Address: VIRTUAL13 - HomeRes - IL Job ...
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Summary
About the job:
Family Group: Data Analytics & Reporting The Senior CRA Analyst is a key role within the CRA Governance team. This role requires a combination of technical expertise, problem-solving skills, and the ability to communicate complex ideas effectively. Responsibilities of the Senior CRA Analyst include maintaining large data sets and providing actionable insights for executives and line of business partners to support strong CRA performance. - Build various reporting dashboards using the most appropriate data extraction, data...
Location:
Ohio
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
Bank Of Montreal
Certifications / Licenses:
Chartered Certified Risk Analyst
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Senior Investigator

CNA Insurance
Westerville, OH
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You have a clear vision of where your career can go. And we have the ...
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About the job:
leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential. Under minimal direction, initiates and manages suspected fraudulent claim or provider investigations involving the highest complexity matters within a line of business and/or geographical region. Provides advice, direction, and support to technical claim team and counsel on the detection, investigation, and...
Location:
Westerville, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
Institute of Data
Certifications / Licenses:
Certified Fraud Examiner
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Real Time Specialist Workforce Management

TTEC
Columbus, OH
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Your potential has a place here with TTEC's award-winning employment ...
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Summary
About the job:
experience. As a Temporary Workforce Management Specialist- Real Time working remotely in United states, you'll be a part of bringing humanity to business. #experienceTTEC**What You'll be Doing**Have a passion to solve work puzzles in real time? Are you looking for an opportunity to experience something new each day? In this role, you'll bring your creativity and individuality to ensure staffing needs are coordinated and proper adjustments are made in daily programs to meet clients' needs. You'll analyze and compare staffing...
Location:
Columbus, OH
Job Type:
Full-Time
Temporary
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
From:
US.jobs
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Investigator - Pharmacy

Elevance Health
Mason, OH
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Investigator I Location: Hybrid 1: This role requires associates to be ...
Details
Summary
About the job:
in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered. The Investigator I is responsible for investigating assigned cases, collecting, researching and analyzing claim data in order to detect fraudulent, abusive or wasteful activities/practices. How you will make an...
Location:
Mason, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
From:
Institute of Data
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information
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State: OH
Occupation: Fraud Examiners, Investigators and Analysts
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