Top 36 Fraud Jobs in Cleveland, Oh

Surveillance Investigator II
Command Investigations, LLC —Cleveland, OH
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Investigator
State of Ohio - Lottery Commission —Northfield, OH
- $28.76 an hour
- Urgently hiring
- Mid-level
- Driver's License
- Criminal background check
- Paid holidays
- Health insurance
11d
Investigator Assistant
State of Ohio - Lottery Commission —Cleveland, OH
- $21.93 an hour
- Urgently hiring
- Research
- Office
- Driver's License
- Paid holidays
- Health insurance
Payment & Fraud Analyst
JACK Cleveland Casino —Cleveland, OH
- $55,000 a year
- Weekends as needed
- Mid-level
- Finance
- Analysis skills
Quick Apply
Security Operations Manager-Hybrid
NTT DATA —Cleveland, OH
- $80 - $90 an hour
- Office
- 3 years
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Field Investigator (Full-Time & Part-Time) – Cleveland, OH
Origin Investigations Inc —Cleveland, OH
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
6d
Fraud Risk Business Analyst
Cognizant —Cleveland, OH
- $81,337 - $141,500 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Paid parental leave
- Employee stock purchase plan
1d
Fraud Disputes Operations Section Manager
KeyBank National Association —Brooklyn, OH
- $63,000 - $96,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Mentoring
10d
Surveillance Agent
MARSHALL INVESTIGATIVE GROUP LLC —Cleveland, OH
- $22 - $32 an hour
- Weekends as needed
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
5d
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Cleveland, OH
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
3d
Compliance Specialist
KURV —Cleveland, OH
- Research
- Mid-level
- Office
Quick Apply
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
PNC Financial Services Group —Cleveland, OH
- $86,250 - $143,750 a year
- Full-time
- Office
- 3 years
- SQL
- Wellness program
- Health savings account
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Cleveland, OH
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Staff Auditor
Case Western Reserve University —Cleveland, OH
- $56,395 - $71,340 a year
- Full-time
- CPA
- Research
- Mid-level
- Health insurance
- Tuition reimbursement
1d
AML/BSA/Sanctions Digital Asset Compliance Director
KeyBank National Association —Brooklyn, OH
- $128,000 - $268,000 a year
- Full-time
- Hybrid work
- CPA
- Writing skills
- Office
2d
As Needed Field Investigator- Cleveland, OH
J T Becker & Co Inc —Cleveland, OH
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Highland Hills, OH
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - Cleveland, OH
Meridian Investigative Group, Inc —Cleveland, OH
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
Compliance Specialist
Electronic Merchant Systems —Cleveland, OH
- From $18 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Quick Apply
Manager Internal Audit-Internal Audit
METROHEALTH MEDICAL CENTER —Cleveland, OH
- Full-time
- Microsoft Excel
- CPA
- Hospital

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Surveillance Investigator II

Command Investigations, LLC -
Cleveland, OH

Quick Apply

Job Details

Full-time
$25 - $30 an hour

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

Microsoft Word
Computer operation
Customer service
Word embeddings
Video shooting
High school diploma or GED
Driver's License
Video recording equipment
Typing
10 key typing
Mobile devices

Full Job Description

Description:

Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative environment.

Why You Will Love Working with Command Investigations, LLC?

At Command Investigations, we are invested in YOU! We know, together, we can Lead with Excellence to provide top tier Service with Integrity that drives Results!

Pay: $25-$30 per hour (depending on state)

Schedule: This is not a standard 9-5 role. Workdays and hours vary based on business needs and there is no set or recurring schedule. Weekends, overtime, and holidays are typically required. Start times may be as early as 3:00 AM but 6:00 AM is common. Standard shifts are 8 hours but may extend up to 16 hours as needed.

NOTE: Due to the nature of this role, there is no guarantee of hours or case assignments; however, we pride ourselves on distributing available cases fairly. Schedules are flexible with advanced discussion and notification.

Location: On the Road with potential overnight stays when necessary.

Growth Opportunities: Our employees have opportunities to grow within a nationally recognized organization in an exciting and evolving industry.

How We Take Care of You (Full Time Benefits):

Accrued Paid Time Off
Medical, Dental, Vision, and Life Insurance
401(k) Plan
Employee Referral Program
Paid Travel Time
Daily Vehicle Allowance
Reimbursement for case related expenses
Overnight Pay
Additional performance incentives – Monthly Hot Shot bonus along with Monthly Tiered bonus program based on performance.

At Command, we take care of our own. Our benefits plan helps keep you and your family healthy, happy, and secure.

What You will Do:

In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’ activities, capturing detailed video evidence, and preparing comprehensive reports for client review.

Conduct surveillance by monitoring, tracking, and recording subjects during daily activities
Perform both vehicular and on-foot surveillance while maintaining complete cover and discretion
Develop and execute pre-surveillance planning tailored to each location and case
Record and document investigative findings through video and detailed written reports
Capture subjects in a variety of environments, such as public spaces, events, and workplaces
Submit comprehensive reports and video evidence within required timeframes
Communicate consistently with team leaders regarding positions, observations, and tactical strategy
Utilize digital surveillance equipment, web-based technology, and investigative software
Maintain confidentiality and professionalism while representing Command Investigations
Uphold safety standards and adhere to all legal and ethical requirements during surveillance operations

Requirements:

Required equipment, including but not limited to:

Reliable vehicle with legal dark tint
Smartphone
Laptop with Microsoft Word
Digital camcorder with date/time stamp and upload capability
Covert camera of choice
Tripod/monopod
SD cards if applicable

What We are Looking For:

Highly observant and detail-oriented individuals
Strong sense of integrity, independence, and reliability
Excellent judgment and situational awareness
Adaptability to changing environments and case demands
Self-motivated professionals who can work autonomously
Strong written and verbal communication skills
Professional demeanor with a commitment to discretion and client confidentiality
Eagerness to learn and grow within the investigative industry

What You Will Bring:

1+ years (minimum 2,000 hours) of demonstrated Private Investigator experience, not including law enforcement, military, etc.)
Must be 21 years of age or older
Valid driver’s license with clean DMV record
High school diploma or equivalent required
College degree preferred
Computer skills including the ability to upload video and still images from a camera into an electronic system
Must carry personal auto insurance with liability limits of 100k/300k/100k
Proficient reading skills and ability to follow directions required
Must be able to work independently, provide excellent customer service, and demonstrate strong interpersonal, organizational, and multi-tasking skills. Flexibility and effective time management are required
Ability to work holidays, weekends, and overtime required
Regular, predictable, and full attendance, as assigned, is an essential function of the job
Willingness to travel and work the required schedule, starting as early as 3:00 AM
Complete a Command Investigations, LLC employment application and submit to other pre-employment tasks as required for employment

Physical Requirements:

The physical and mental demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The employee will be required to remember and understand certain instructions, guidelines, or other information.
The employee should have the ability to lift up to and including 25lbs/11.34kg on occasion.
The employee will be required to sit, stand, and/or walk for long periods at a time.
The employee will be required to enter text or data into a computer or other machine by means of a traditional keyboard. Traditional Keyboard refers to a panel of keys used as the primary input device on a computer, typographic machine, or 10-Key numeric keypad.
Specific vision abilities required for this position include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus. The associate must be able to hear, understand, and distinguish speech and surrounding sounds, such as traffic, environmental noises, or standard office activity.

About Command Investigations

Command Investigations, founded in 2012, is a nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services to the insurance defense industry. Grounded in core values of integrity, service, and results, we deliver fast, reliable outcomes and treat every client like they are our only client. Our team leverages cutting-edge technology to stay at the forefront of the industry. With headquarters in Lake Mary, Florida, our experts provide services across the U.S. on a national scale.

Command Investigations, LLC is an Equal Opportunity Employer.

Quick Apply

Refine Your Search

fraud jobs in cleveland, oh

Surveillance Investigator II

Investigator

Investigator Assistant

Payment & Fraud Analyst

Security Operations Manager-Hybrid

Field Investigator (Full-Time & Part-Time) – Cleveland, OH

Fraud Risk Business Analyst

Fraud Disputes Operations Section Manager

Surveillance Agent

Experienced AML Investigator - Financial Crime (Remote)

Compliance Specialist

Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)

Surveillance Investigator I - Entry Level

Staff Auditor

AML/BSA/Sanctions Digital Asset Compliance Director

As Needed Field Investigator- Cleveland, OH

Experienced AML Investigator - Financial Crimes (Hybrid)

Licensed Covert Surveillance Investigator - Part Time - Cleveland, OH

Compliance Specialist

Manager Internal Audit-Internal Audit

I want to receive the latest job alert for fraud in cleveland, oh

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