Fraud Investigator I - Data-Driven Case Research

State of Ohio; Cambridge (OH); On-site; USD 37,000 - 48,000; Full time

Job summary

Ohio Bureau of Workers’ Compensation is seeking a Criminal Investigator 1 in Cambridge, OH to support the Fraud investigative team. The role involves preparing initial case data, handling hotline inquiries, and using criminal justice databases to aid investigations.

Qualifications emphasize 12 months of investigative experience or an associate degree in law enforcement, plus strong ethics and attention to detail. On-site work with OCSEA union benefits is provided.

Qualifications

• 12 mos. trg. or 12 mos. exp. in conducting investigations of complaints or possible violations of laws & rules or agency/company policies & procedures.
• Or completion of associate degree program core coursework in law enforcement. Note: Positions in Ohio Bureau of Workers' Compensation may require use of proficiency demonstrations to determine Minimum Class Qualifications For Employment.
• Or equivalent of Minimum Class Qualifications For Employment noted above.

Responsibilities

• Researching, reviewing, and preparing initial case data for all SID allegations.
• Answering calls from BWC Fraud Hotline and talking to external sources of allegations (i.e., public, employers, law enforcement agencies, other government entities, etc...)
• Initiating data runs and utilizing criminal justice databases that will be used by the investigative teams.
• Developing spreadsheets to document, categorize & analyze evidence (e.g., financial records, employment records, billing & claims data)
• Attending team meetings, case briefings, and internal/external trainings.

Skills

Investigation

Analyzation

Attention to Detail

Ethics and Values

Strategic Thinking

Written Communication

Education

Associate degree coursework in law enforcement

Job description

Ohio Bureau of Workers’ Compensation is seeking a Criminal Investigator 1 in Cambridge, OH to support the Fraud investigative team. The role involves preparing initial case data, handling hotline inquiries, and using criminal justice databases to aid investigations.

Qualifications emphasize 12 months of investigative experience or an associate degree in law enforcement, plus strong ethics and attention to detail. On-site work with OCSEA union benefits is provided.