Fraud Investigator, Workers’ Comp – Investigations

Taleo; Columbus (OH); On-site; USD 43,000 - 63,000; Full time

Job summary

Ohio Bureau of Workers' Compensation (BWC) is seeking qualified investigators for full-time work in Columbus, OH. The role involves interviewing subjects, preparing detailed investigative reports, and making rapid decisions during surveillance of potentially dangerous individuals in the field.

Responsibilities include referring findings to legal authorities, testifying in hearings and courts, and managing investigative caseloads to complete cases successfully.

Qualifications

• Completion of associate core program in criminology, criminal justice, or law enforcement; 18 mos. exp. in conducting criminal investigations; valid driver’s license if required to operate state vehicle.
• Or, for forensic accounting/auditing: Completion of associate core program in forensic accounting/auditing or accounting; 18 mos. exp. in forensic duties; valid driver’s license if required.

Responsibilities

• Contacting and interviewing subjects of investigations to obtain statements or confessions.
• Preparing concise investigative reports to prove or disprove fraud or criminal activity.
• Assessing field situations and making split-second decisions during surveillance of potentially dangerous individuals.
• Refer to Attorney General’s office or other agencies and testify at hearings and in court.
• Manage and prioritize assigned investigative caseload and develop action plans for case completion.

Skills

Analyzation

Critical Thinking

Ethics and Values

Time Management

Written Communication

Education

Associate core program in criminology, criminal justice, or law enforcement

Associate core program in forensic accounting/auditing or accounting

Job description

Ohio Bureau of Workers' Compensation (BWC) is seeking qualified investigators for full-time work in Columbus, OH. The role involves interviewing subjects, preparing detailed investigative reports, and making rapid decisions during surveillance of potentially dangerous individuals in the field.

Responsibilities include referring findings to legal authorities, testifying in hearings and courts, and managing investigative caseloads to complete cases successfully.