Fraud Investigator - Field Investigations & Surveillance

Taleo

Springdale (OH)

On-site

USD 43,000 - 63,000

Full time

40 hours ago
Be an early applicant
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Ohio Bureau of Workers' Compensation is seeking a full-time Fraud Investigator to analyze data and conduct field investigations for fraud, abuse, and violations. The role requires independent caseload management, performing interviews, and surveillance to identify noncompliance with coverage or lapsed coverage.

The position involves testifying in grand juries and courts, and collaborating with team members to meet performance goals. Travel may be required; OCSEA union represents workers.

Qualifications

  • Associate core program in criminology, criminal justice, or law enforcement; 18 mos. exp. in investigations.
  • Conducts field interviews, surveillance, evidence gathering in investigations.

Responsibilities

  • Analyzes data to detect fraudulent activity and conducts field/in-house investigations.
  • Manages assigned investigative caseload and develops action plans.
  • Testifies before grand jury, courts, and administrative hearings on evidence.

Skills

Investigation
Analyzation
Critical Thinking
Ethics and Values
Time Management
Written Communication

Job description

Ohio Bureau of Workers' Compensation is seeking a full-time Fraud Investigator to analyze data and conduct field investigations for fraud, abuse, and violations. The role requires independent caseload management, performing interviews, and surveillance to identify noncompliance with coverage or lapsed coverage.

The position involves testifying in grand juries and courts, and collaborating with team members to meet performance goals. Travel may be required; OCSEA union represents workers.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Fraud Investigator, Workers’ Comp – Investigations
Fraud Investigator, Workers’ Comp – Investigations

Taleo • Columbus (OH)

On-site
USD 43,000 - 63,000
Fraud Investigations Lead — State of Ohio
Fraud Investigations Lead — State of Ohio

State of Ohio • Kentucky

On-site
USD 51,000 - 72,000
Medical Coverage
Dental, Vision & Life Insurance
Paid time off & holidays
+1
Insurance Fraud & Compliance Investigator I
Insurance Fraud & Compliance Investigator I

Ohio Department of Insurance • Columbus (OH)

On-site
USD 55,000 - 63,000
Covert Surveillance Investigator — Fraud & Legal Depositions
Covert Surveillance Investigator — Fraud & Legal Depositions

Meridian Investigative Group, Inc. • Toledo (OH)

On-site
USD 45,000 - 55,000
Fraud Investigations Lead - Claims & SIU
Fraud Investigations Lead - Claims & SIU

Central Insurance • Van Wert (OH)

Hybrid
USD 70,000 - 110,000
As Needed Field Investigator- Columbus, OH
As Needed Field Investigator- Columbus, OH

J T Becker & Co Inc • Kentucky

On-site
USD 40,000 - 60,000
Covert Surveillance Investigator: Fraud & Legal Reports
Covert Surveillance Investigator: Fraud & Legal Reports

Meridian Investigative Group, Inc • Mobile (AL)

On-site
USD 25,000 - 39,000
Senior Field Investigator – Surveillance & Fraud Analysis
Senior Field Investigator – Surveillance & Fraud Analysis

BayWa r.e. Solar Trade Global • Richmond (VA)

Remote
USD 40,000 - 60,000
Fraud Investigator: SNAP & TANF Integrity (Part-Time)
Fraud Investigator: SNAP & TANF Integrity (Part-Time)

Taleo • Columbus (OH)

On-site
USD 33,000 - 47,000
Senior Health FWA Investigator – Remote (Ohio)
Senior Health FWA Investigator – Remote (Ohio)

UnitedHealth Group • Dublin (OH)

Remote
USD 60,000 - 107,000
Comprehensive benefits package
Equity stock purchase
401k contribution
+1