Top 18 Fraud risk Jobs in Columbus

SIU Investigator
The Travelers Companies, Inc. —Columbus, OH
- $70,400 - $116,200 a year
- Hybrid work
- Customer service
- Mid-level
- Bachelor's degree
- Wellness program
- Paid holidays
Investigator
Ethos Risk Services —Columbus, OH
- $25 - $35 an hour
- Weekends as needed
- Mid-level
- Residential
- Driver's License
- Disability insurance
- Health insurance
Quick Apply
Manager - Omni Fraud Prevention (Asset Protection)
KnitWell Group —Pataskala, OH
- $85,000 - $100,000 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Store discount
- Paid holidays
Quick Apply
9d
Compliance Manager
Mission Lane —Columbus, OH
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
1d
Quant Analytics Associate Senior - Fraud Strategy
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Tuition reimbursement
Fraud Strategy - Wrongdoer Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Tuition reimbursement
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Fraud Operations Finance Senior Associate - Expense Management & Analysis
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Tuition reimbursement
8d
External Audit Supervisor
State of Ohio - Education and Workforce —Columbus, OH
- $36.75 - $52.72 an hour
- Full-time
- Computer Science
- Mid-level
- Office
- Paid holidays
- Health insurance
4d
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
Senior Auditor
Embark Recruiting Solutions —Columbus, OH
- Full-time
- Management
- CPA
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Director Internal Audit
Commercial Vehicle Group —New Albany, OH
- Full-time
- Spanish
- Oracle
- CPA
11d
Global Manager, Internal Audit
Allied Mineral Products Holding, Inc. —Columbus, OH
- Management
- Finance
- 8 years
- Profit sharing
- Disability insurance
Quick Apply
Sr. Compliance Manager – Operational Risk Testing
KeyBank National Association —Columbus, OH
- $112,000 - $210,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Office
- Bachelor's degree
Construction Compliance & Investigations Attorney/PM
Consilio Services —United States
- From $110 an hour
- Part-time
- Remote
- 5 years
- Analysis skills
- Senior level
Quick Apply

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Armed Security Guard (Full-Time/Flex)
Confidential —Columbus, OH
Must possess a valid driver's license and reliable transportation to the assigned site. Must maintain current firearm qualifications, first-aid/CPR…
$20 an hour
Quick Apply
7d
SIU Investigator
The Travelers Companies, Inc. —Columbus, OH
Strong case management skills and the ability to manage your own work independently. Analyzes, monitors and summarizes technical information into actionable…
$70,400 - $116,200 a year

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SIU Investigator
The Travelers Companies, Inc. —Columbus, OH
Strong case management skills and the ability to manage your own work independently. Analyzes, monitors and summarizes technical information into actionable…
$70,400 - $116,200 a year
Investigator
Ethos Risk Services —Columbus, OH
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
$25 - $35 an hour
Quick Apply

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SIU Investigator

The Travelers Companies, Inc. -
Columbus, OH

Apply Now

Job Details

$70,400 - $116,200 a year

Benefits

Wellness program
Paid holidays
Paid time off
Pension plan
401(k) matching

Qualifications

Claim investigation
Investigations regulatory compliance
Commercial insurance knowledge
Underwriting
Customer service
Caseload management
Mid-level
Workers' compensation insurance knowledge
Suspicious activity investigations
Investigative data analysis
Bachelor's degree
Collaborating with law enforcement agencies
Conflict management
Legal evidence
Insurance investigations
Proper evidence handling
Data collection
Insurance claims fraud prevention
2 years
Legal support investigation

Full Job Description

Who Are We?

Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 170 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it.

Compensation Overview

The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the country. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash incentive awards.

Salary Range

$70,400.00 - $116,200.00

Target Openings

What Is the Opportunity?

Travelers Investigative Services provides industry-first resources designed to detect and deter fraudulent claims. Using some of the most comprehensive technology available, we have the abilities and expertise to identify potential risks and combat fraudulent practices. As an SIU Investigator, you will analyze, summarize and prioritize information to uncover potentially fraudulent activity. The investigator, supporting a Claim Center, will investigate claims deemed suspicious in nature within all lines of business. The investigator will conduct thorough and comprehensive investigations in a dynamic, fast paced environment.

***Must reside within 40 miles of Columbus Ohio***

What Will You Do?

Conducts insurance investigations including applicable data base searches with a focus on uncovering all potentially fraudulent aspects of a claim. Periodically engages in specialized investigative area, including Medical, Cyber, Cargo, Fire Motive & Opportunity, etc.
Analyzes, monitors and summarizes technical information into actionable investigative strategies. Applies the techniques of critical thinking to dismantle complex problems and reasoning through to its logical conclusion.
Provides exceptional customer service by maintaining contact with business partners, customers and external resources throughout the life of each investigation, including liaison network with claim, legal, underwriting partners, public officials, law enforcement officers and others to obtain assistance in conducting investigations.
Serves as the subject matter expert (liaison) on fraud to business and industry partners.
Applies rules of evidence; recognizes evidence and determines its value to specific claim, evidence collection and interpretation.
Applies Local, State and Federal statutes to ensure investigations are carried out within the requirements of applicable law and local office expectations.
Identifies cases for potential insurance fraud prosecution and submits questionable claims to the National Insurance Crime Bureau.
Perform other duties as assigned.

What Will Our Ideal Candidate Have?

Bachelor's Degree.
Analytical and problem-solving skills to use and interpret information and facts as well as apply critical techniques to investigative process.
Strong case management skills and the ability to manage your own work independently.
Ability to work in a high volume, fast paced environment managing multiple shifting priorities.
Influence and conflict management skills
Working level knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products.

What is a Must Have?

Two years of investigative experience or a minimum of three years insurance claim or underwriting or legal related experience.

What Is in It for You?

Health Insurance: Employees and their eligible family members – including spouses, domestic partners, and children – are eligible for coverage from the first day of employment.
Retirement: Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum. If you have student loan debt, you can enroll in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution into your 401(k) account. You are also eligible for a Pension Plan that is 100% funded by Travelers.
Paid Time Off: Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
Wellness Program: The Travelers wellness program is comprised of tools, discounts and resources that empower you to achieve your wellness goals and caregiving needs. In addition, our mental health program provides access to free professional counseling services, health coaching and other resources to support your daily life needs.
Volunteer Encouragement: We have a deep commitment to the communities we serve and encourage our employees to get involved. Travelers has a Matching Gift and Volunteer Rewards program that enables you to give back to the charity of your choice.

Employment Practices

Travelers is an equal opportunity employer. We value the unique abilities and talents each individual brings to our organization and recognize that we benefit in numerous ways from our differences.

In accordance with local law, candidates seeking employment in Colorado are not required to disclose dates of attendance at or graduation from educational institutions.

If you are a candidate and have specific questions regarding the physical requirements of this role, please send us an email so we may assist you.

Travelers reserves the right to fill this position at a level above or below the level included in this posting.

To learn more about our comprehensive benefit programs please visit http://careers.travelers.com/life-at-travelers/benefits/.

Apply Now

Refine Your Search

fraud risk jobs in columbus

SIU Investigator

Investigator

Manager - Omni Fraud Prevention (Asset Protection)

Compliance Manager

Quant Analytics Associate Senior - Fraud Strategy

Fraud Strategy - Wrongdoer Senior Associate

VP, Financial Crimes

Fraud Operations Finance Senior Associate - Expense Management & Analysis

External Audit Supervisor

Senior Financial Accounting Analyst/Auditor

Senior Auditor

Director Internal Audit

Global Manager, Internal Audit

Sr. Compliance Manager – Operational Risk Testing

Construction Compliance & Investigations Attorney/PM

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