Top 34 fraud Jobs in cincinnati oh

Surveillance Agent
Marshall Investigative Group —Cincinnati, OH
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Fraud Decisioning Analyst
U.S. Bank National Association —Cincinnati, OH
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
11d
Fraud Risk Analyst
U.S. Bank National Association —Cincinnati, OH
- $81,600 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
8d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Cincinnati, OH
- $18 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
West Senior Asset Protection Market Investigator
Gabes —Cincinnati, OH
- $57,000 - $65,000 a year
- 5 years
- Writing skills
- Office
Quick Apply
Private Investigator - Cincinnati, OH
Delta Group —Cincinnati, OH
- $20 - $30 an hour
- Per diem
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
10d
Surveillance Manager - Remote (Eastern or Central Time Zones)
Marshall Investigative Group —Cincinnati, OH
- $60,000 - $80,000 a year
- Full-time
- Remote
- Background check
- Clean driving record
- 5 years
- Mileage reimbursement
- Paid holidays
Quick Apply
4d
Payments Fraud Manager 1
Deloitte —Cincinnati, OH
- $107,600 - $198,400 a year
- Full-time
- 5 years
- Finance
- Bachelor's degree
2d
Financial Advanced Internal Auditor
Western & Southern Financial Group —Cincinnati, OH
- Extended hours
- Microsoft Excel
- Management
- Computer Science
Compliance Director
Bon Secours Mercy Health —Cincinnati, OH
- Remote
- 7 years
- HIPAA
- Research
- Health savings account
- Disability insurance
Director, Fraud Risk Oversight
Fidelity Investments —Covington, KY
- $110,000 - $222,000 a year
- Senior level
- Communication skills
- Loan repayment program
- Tuition reimbursement
Bilingual Compliance Manager - Americas
Omya Inc. —Mason, OH
- Full-time
- Remote
- Spanish
- 5 years
- English
Quick Apply
Compliance Analyst
Western & Southern Financial Group —Cincinnati, OH
- Extended hours
- Research
- Mid-level
- Office
14d
Manager, Debit Card Fraud Response
Fidelity Investments —Covington, KY
- Mid-level
- Analysis skills
- Bachelor's degree
Field Asset Protection Auditor & Investigations Specialist
Azaaki LLC —Mason, OH
- $15.00 - $18.21 an hour
- Contract
- Background check
- 6 years
- Analysis skills
Quick Apply
5d
Internal Audit Manager
TQL —Cincinnati, OH
- Full-time
- CPA
- 5 years
- Salesforce
- Health insurance
- Dental insurance
Quick Apply
Credit Card Program Compliance Officer
Butler County Educational Service Centre —Hamilton, OH
- $56,335 - $73,357 a year
- 8 hour shift
- School experience
- Computer literacy
- Mid-level
- Health insurance
- Dental insurance
13h
Forensic Accounting Manager
Dean Dorton —Cincinnati, OH
- 6 years
- Microsoft Outlook
- CPA
Manager, Forensic & Dispute Advisory
GBQ Holdings LLC —Cincinnati, OH
- Overtime
- Hybrid work
- 5 years
- Analysis skills
- Travel
Quick Apply
VP, Compliance - Card Services & Cash Management
Fidelity Investments —Covington, KY
- $125,000 - $258,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- Research
- Loan repayment program
- Tuition reimbursement
3d

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Surveillance Agent

Marshall Investigative Group -
Cincinnati, OH

Quick Apply

Job Details

Part-time
$22 - $32 an hour

Qualifications

Microsoft Word
Word embeddings
Research
High school diploma or GED
Driver's License
Video recording equipment
Technical Proficiency

Full Job Description

Marshall Investigative Group (MIG), the industry's leading investigative firm, seeks self-motivated individuals with experience in surveillance and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property damage claims.

We are currently hiring Surveillance Agents to conduct stationary/mobile surveillance across the country. Over the years, our current team of by-the-book agents have conducted thousands of successful insurance investigations. Innumerable hours of obtained video, capturing claimant activities from day-to-day errands, to construction, to sky diving, have been provided to our clients – saving millions of dollars on fraudulent claims.

This is an excellent way for an individual to grow their experience in the surveillance and security fields. With over 15 years of experience, our highly trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving our clients millions of dollars on fraudulent claims.

Qualifications

Must have a current, valid Driver's License
Current Private Investigator (PI) License and mobile surveillance experience strongly preferred
- Experience working at a licensed PI firm may be accepted instead of holding a Private Investigator License
Must have or be able to obtain Auto Insurance with 100/300/100 coverage limits before employment
- $100k Maximum Bodily Injury per Person
- $300k Maximum Bodily Injury per Accident
- $100k Maximum Property Damage per Accident
Personal Computer with MS Word Required
Personal Digital Surveillance Camera Required
Proficiency in utilizing surveillance equipment, technology, and platforms
A High School Diploma or equivalent is required
Associate's or Bachelor's Degree in Criminal Justice, Security Management, or related field preferred
Previous experience in mobile surveillance is highly desirable
Traveling is required for Full-Time Employees
Ability to work independently with minimal supervision
Observing and conducting surveillance 8-10 hours per day
Weekend work is required as needed for surveillance subjects
Keen observational skillset with attention to detail, focusing on individuals for long periods of time
Strong verbal and written communication skills with the ability to articulate findings and observations clearly and effectively
Demonstrated integrity, professionalism, and discretion in handling confidential information and sensitive situations

General Duties

Follow established protocols and procedures for conducting surveillance operations in compliance with all legal and regulatory requirements
Maintain a vigilant and discreet presence, avoiding detection, while observing subjects and their daily actions
Document and report findings, incidents, and observations accurately and promptly
Conduct mobile surveillance operations utilizing various monitoring equipment, including cameras and specialized devices
Operate surveillance equipment and technology proficiently, troubleshooting technical issues as needed
Maintain confidentiality and discretion regarding sensitive information obtained during the preparation for and during surveillance operations
Prepare, review, and submit detailed reports of findings, incidents, and investigations within 48 hours
Reports must be concise, grammatically correct, easy to follow, and include all supporting documentation within 48 hours of surveillance completion
Participate in training programs and professional development activities to enhance surveillance skills and stay updated on industry best practices
Perform other duties as assigned by management and support the organization's overall security and safety objectives

At the Marshall Investigative Group (MIG), our hourly rates, flexible day scheduling benefits, and expense/mileage reimbursements exceed the industry. All expenses are covered, including training, licensing, and testing fees. Comprehensive benefits are available for Full-Time agents. This position may require travel within your investigative region to accommodate full-time hours and client needs.

Marshall Investigative Group is an equal opportunity employer that values diversity within our company culture. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Quick Apply

Refine Your Search

fraud jobs in cincinnati oh

Surveillance Agent

Fraud Decisioning Analyst

Fraud Risk Analyst

Surveillance Investigator I - Entry Level

West Senior Asset Protection Market Investigator

Private Investigator - Cincinnati, OH

Surveillance Manager - Remote (Eastern or Central Time Zones)

Payments Fraud Manager 1

Financial Advanced Internal Auditor

Compliance Director

Director, Fraud Risk Oversight

Bilingual Compliance Manager - Americas

Compliance Analyst

Manager, Debit Card Fraud Response

Field Asset Protection Auditor & Investigations Specialist

Internal Audit Manager

Credit Card Program Compliance Officer

Forensic Accounting Manager

Manager, Forensic & Dispute Advisory

VP, Compliance - Card Services & Cash Management

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