Top 38 Criminal investigator Jobs in Ohio

Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Ohio
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Columbus, OH
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Columbus - BWC Fraud Investigator - PN: 20066794
State of Ohio - Workers' Compensation —Columbus, OH
- $31.47 - $46.08 an hour
- Full-time
- Background check
- Word processing
- Mid-level
- Paid holidays
- Health insurance
7d
Misdemeanor Investigator
City of Cleveland —Cleveland, OH
- $40,000 - $55,000 a year
- Full-time
- Customer service
- Computer literacy
- Research
- Health insurance
- Dental insurance
3d
Surveillance Case Coordinator
Allied Universal® Compliance and Investigations —Cincinnati, OH
- Remote
- Mid-level
- Business Administration
- Business
- AD&D insurance
- Paid holidays
Quick Apply
11h
Investigator Assistant
State of Ohio - Lottery Commission —Cleveland, OH
- $21.93 an hour
- Urgently hiring
- Research
- Office
- Driver's License
- Paid holidays
- Health insurance
Fraud Investigator - Intermittent
State of Ohio - Job & Family Services —Columbus, OH
- $28.76 an hour
- Part-time
- Background check
- Customer service
- Writing skills
- Paid holidays
- Health insurance
3d
Surveillance Investigator
Lemieux & Associates LLC —Akron, OH
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Medicolegal Death Investigator
Belmont County Coroner's Office —Belmont County, OH
- From $26,500 a year
- Weekends as needed
- Background check
- Anatomy knowledge
- Hospital
- Health savings account
- Health insurance
Quick Apply
10d
APS INVESTIGATOR
County of Summit, OH —Ohio
- From $25.63 an hour
- Weekends as needed
- Background check
- Adults
- Mid-level
Loss Prevention Investigator (National Task Force)
TJX Companies —Columbus, OH
- $24.10 - $30.70 an hour
- Full-time
- 5 years
- Office
- Travel
- Health savings account
- Paid holidays
Investigator (4872-31)
Hamilton County, Ohio —Cincinnati, OH
- $72,500 a year
- Full-time
- Microsoft Outlook
- 5 years
- Research
- Wellness program
- Health insurance
Quick Apply
8d
Manager - Asset Protection (New Store Opening) - Montrose Plaza Rack
Nordstrom —Akron, OH
- $51,500 - $83,500 a year
- Full-time
- Computer literacy
- Mid-level
- Organizational skills
- Store discount
- Disability insurance
Part-Time Surveillance Investigator
The Robison Group —Columbus, OH
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Surveillance Agent
Marshall Investigative Group —Columbus, OH
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Administrative Professional 2/Investigator Assistant
State of Ohio - Chemical Dependency Professionals Board —Columbus, OH
- $23.65 an hour
- Full-time
- Background check
- Mid-level
- Administrative experience
10d
Investigator-Prosecutor's Office
Fairfield County, Ohio —Lancaster, OH
- $22.01 - $29.16 an hour
- Weekends as needed
- Clean driving record
- High school diploma or GED
- Driver's License
2d
Surveillance Investigator
Frasco Inc —Toledo, OH
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
SIU, Investigator
Marshall Investigative Group —Cincinnati, OH
- $50,000 - $65,000 a year
- Weekends as needed
- Microsoft Word
- Mid-level
- High school diploma or GED
- Travel reimbursement
- Mileage reimbursement
Quick Apply
Investigator, Public Safety & Security, Fulltime, Shift Varies
UC Health, LLC —West Chester, OH
- Full-time
- Management
- 3 years
- High school diploma or GED
Quick Apply

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criminal investigator jobs near ohio

Senior Investigator, Special Investigations Unit (Aetna SIU)

CVS Health -
Ohio

Apply Now

Job Details

Full-time
$46,988 - $112,200 a year

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance

Qualifications

Healthcare financial misconduct investigations
Customer communication
Spreadsheets
Research
Suspicious activity investigations
HCPCS
Insurance investigations
Productivity software

Full Job Description

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger – helping to simplify health care one person, one family and one community at a time.

Position Summary

As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes.

Investigates to prevent payment of fraudulent claims submitted to the Medicaid lines of business
Researches and prepares cases for clinical and legal review
Documents all appropriate case activity in case tracking system
Facilitates feedback with providers related to clinical findings
Initiates proactive data mining to identify aberrant billing patterns
Makes referrals, both internal and external, in the required timeframe
Facilitates the recovery of company and customer money lost as a result of fraud matters
Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators.
Assists Investigators in identifying resources and best course of action on investigations
Serves as back up to the Team Leader as necessary
Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.
Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to fighting fraud
Provides input regarding controls for monitoring fraud related issues within the business units

Required Qualifications

3+ years investigative experience in the area of healthcare fraud and abuse matters.

Working knowledge of medical coding; CPT, HCPCS, ICD10
Experience with Microsoft Office with advanced skills in Excel (must know how to do pivot tables).
Ability to travel up to 10% (approx. 2-3x per year, depending on business needs)

Preferred Qualifications

Previous Medicaid/Medicare investigatory experience
Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations for fraud and abuse.
Credentials such as certification from the Association of Certified Fraud Examiners (CFE), or an accreditation from the National Health Care Anti-Fraud Association (AHFI)
Knowledge of Aetna's policies and procedures.
Knowledge and understanding of complex clinical issues.
Competent with legal theories.
Strong communication and customer service skills.
Ability to effectively interact with different groups of people at different levels in any situation.
Strong analytical and research skills.
Proficient in researching information and identifying information resources.
Strong verbal and written communication skills.

Education:

Bachelor's degree or equivalent experience (3+ years of working health care fraud, waste and abuse investigations).

Anticipated Weekly Hours

Time Type

Full time

Pay Range

The typical pay range for this role is:

$46,988.00 - $112,200.00

This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors. This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above.

Our people fuel our future. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.

Great benefits for great people

We take pride in offering a comprehensive and competitive mix of pay and benefits that reflects our commitment to our colleagues and their families.

This full‑time position is eligible for a comprehensive benefits package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for this position include medical, dental, and vision coverage, paid time off, retirement savings options, wellness programs, and other resources, based on eligibility.

Additional details about available benefits are provided during the application process and on Benefits Moments.

We anticipate the application window for this opening will close on: 08/01/2026

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.

Apply Now

Refine Your Search

criminal investigator jobs in ohio

Senior Investigator, Special Investigations Unit (Aetna SIU)

Investigator, Special Investigations Unit (Aetna SIU)

Columbus - BWC Fraud Investigator - PN: 20066794

Misdemeanor Investigator

Surveillance Case Coordinator

Investigator Assistant

Fraud Investigator - Intermittent

Surveillance Investigator

Medicolegal Death Investigator

APS INVESTIGATOR

Loss Prevention Investigator (National Task Force)

Investigator (4872-31)

Manager - Asset Protection (New Store Opening) - Montrose Plaza Rack

Part-Time Surveillance Investigator

Surveillance Agent

Administrative Professional 2/Investigator Assistant

Investigator-Prosecutor's Office

Surveillance Investigator

SIU, Investigator

Investigator, Public Safety & Security, Fulltime, Shift Varies

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