Fraud Investigation Supervisor jobs in Columbus, OH

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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HYBRID- Insurance Investigation Officer 2
  • State of Ohio Jobs
  • Columbus, OH FULL_TIME
  • Primary Location: United States of America-OHIO-Franklin County-Columbus
    Work Locations: Ohio Department of Insurance 50 West Town Street Suite 300 Columbus 43215
    Organization: Insurance
    Classified Indicator: Classified
    Bargaining Unit / Exempt: Bargaining Unit
    Schedule: Full-time
    Work Hours: Mon-Fri 8:00am-5:00pm
    Compensation: 27.84
    Unposting Date: Ongoing
    Primary Job Skill: Investigation
    Technical Skills: Interviewing, Regulatory Compliance, Criminology/Criminal Justice, Insurance, Investigation
    Professional Skills: Attention to Detail, Critical Thinking, Time Management, Verbal Communication, Written Communication
    Agency Contact Name: Kimberly Lowry
    Agency Contact Information: 614-644-2681

    HYBRID- Insurance Investigation Officer 2

    (240003GX)
    Job Duties

    About Us:

    The Ohio Department of Insurance (ODI) was established in 1872 as an agency charged with overseeing insurance regulations, enforcing statutes mandating consumer protections, educating consumers, and fostering the stability of insurance markets in Ohio.

    Today, the mission of ODI is to provide consumer protection through education and fair but vigilant regulation while promoting a stable and competitive environment for insurers.

    Please visit our website Department of Insurance and also find us on LinkedIn.

    The Role of the ODI Fraud and Enforcement Division:

    The agency’s Fraud & Enforcement Division was established to ensure all Ohio insurance laws are abided by and enforced. The Division is responsible for conducting administrative and criminal investigations related to unauthorized insurance transactions, agent misconduct and insurance fraud.

    The Fraud & Enforcement Division is seeking a creative, self-motivated professional with a strong work ethic to fill an Insurance Investigation Officer 2 position within its Enforcement Unit.

    If this sounds interesting to you, continue reading below to learn more about the career opportunity with our Department!

    What You'll Do:

    As an Insurance Investigation Officer 2 within the Enforcement Unit, your key responsibilities would include, but not be limited to:

    • Analyzing more complex allegations of agent misconduct and unlicensed insurance activities.
    • Conducting administrative investigations related to violations of Title 39 of the Ohio Revised Code.
    • Gathering information, documents and/or evidence, using a wide variety of techniques.
    • Interviewing complainants, suspects, witnesses, insurance company representatives, policyholders, etc.
    • Preparing investigative reports documenting the outcome of investigations conducted.
    • Testifying during administrative proceedings.
    • Representing the division during industry or law enforcement meetings and conferences.
    • Advising insurance companies, insurance agents and members of the general public about the Department’s laws, rules, policies and procedures.
    • Performing other duties as assigned.

    What’s in it for you:

    Unless required by legislation or union contract, the final candidate can expect to be paid at the lowest step in the pay range (step 1). As an Insurance Investigation Officer 2, you will receive a raise after six (6) months and yearly step increases until you reach the top level of the pay range. There may also be possible cost of living adjustments (COLA) and longevity supplements begin after five (5) years of state service.

    This position is designated as telework eligible. The agency has a hybrid work model (i.e., working in the office and working from home on a schedule based on operational need). As such, successful candidates must have and maintain internet at their remote location during normal working hours. In addition, employees must reside in Ohio and within a reasonable distance from the Department location to respond to workplace reporting requirements.

    At the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees. For a list of all the State of Ohio Benefits, visit our Total Rewards website!


    Qualifications

    4 years experience in insurance field or insurance related entity (e.g., sales; marketing; claims adjuster; investigations); 9 months experience or 9 months training in operation of computer terminal &/or personal computer.

    • Or 4 years experience in law enforcement which included 3 years experience in conducting investigations; 9 months experience or 9 months training in operation of computer terminal &/or personal computer.

    • Or Completion of undergraduate core program in business, insurance or criminal justice; 2 years experience in insurance or insurance related entity (e.g., sales; marketing; claims adjuster; investigations); 9 months experience or 9 months training in operation of computer terminal &/or personal computer.

    • Or 24 months experience as Insurance Investigation Officer 1, 26271, with experience corresponding to type of complaints & alleged violations appearing in job posting/approved job description.

    • Or equivalent of Minimum Class Qualifications For Employment noted above.

    Job Skills: Investigation

    Technical Skills: Insurance, Criminology/Criminal Justice, Interviewing, Investigation, Regulatory Compliance

    Professional Skills: Attention to Detail, Critical Thinking, Time Management, Written Communication, Verbal Communication


    ADA Statement

    Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.


    Drug-Free Workplace

    The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note, this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting.


    Knowledge of state insurance laws & administrative codes regulating all types of insurance coverage*; divisional policy & procedures operating manual*; applicable Ohio Revised Codes (e.g., Title 29; Title 39)*; investigative principles/techniques; interviewing; public relations; adjudicative &/or criminal legal proceedings*; U.S. Title 13 (i.e., mail fraud statutes)*; Leads Enforcement Data System (i.e., LEADS) Administrative Rules*. Skill in operation of computer terminal &/or personal computer; word processor*; typewriter*; copier*. Ability to define problems, collect data, establish facts & draw valid conclusions; prepare accurate & concise investigation reports; gather data & prepare necessary documentation for administrative hearings &/or referral of cases to various county prosecutors or state/federal authorities; handle routine & sensitive inquiries from & contacts with legal & law enforcement personnel, general public, insurance company representatives & local, state &/or federal government employees.

    (*)Developed after employment.


    Application Procedures:

    All applicants must submit a completed Ohio Civil Service Application and clearly indicate how they meet the minimum qualifications and/or position specific minimum qualifications. Applicants are also encouraged to document in detail any experience, education and/or training related to the job duties of the positions(s) applying for. All answers to the supplemental questions MUST be supported by the work experience/education provided on your civil service application. Attachments to your application are not accepted for this job posting. In order to be considered for this position, you must apply on-line. Paper applications WILL NOT be accepted.

    Educational Transcripts:

    Official educational transcripts are required for all post-high school educational accomplishments, coursework or degrees claimed on the application. Applicants will be required to submit an official transcript if selected for an interview. Failure to provide the transcript at the time of the interview will cause the applicant to be eliminated from further consideration.

    Status of Posted Positions:

    You can check the status of your application online by signing in to your profile. Jobs you applied for will be listed. The application status is shown to the right of the position title and application submission details. Questions about the position not pertaining to your application status can be directed to: Kim Lowry @ 614-644-2681.

    **Correspondence regarding your application will be sent to the email address provided on your application.**

    Applicants must be currently authorized to work in the United States on a full-time basis.

    Reasonable Accommodation: ODI does not discriminate on the basis of disability in its hiring or employment practices and complies with the ADA employment regulations. Applicants with questions about access or requiring a reasonable accommodation for any part of the application or hiring process should contact the agency Human Resource Offices’ ADA Coordinator, Andrew Skal, by emailing Andrew.Skal@insurance.ohio.gov or calling 614-644-3264. Otherwise, you will be given specific instructions on requesting an accommodation if you are invited to participate in a structured interview.

  • 20 Days Ago

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Retail Fraud Specialist I
  • JPMC Candidate Experience page
  • Westerville, OH FULL_TIME
  • As a Specialist I in Fraud, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and diffe...
  • 16 Days Ago

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Retail Fraud Specialist II
  • JPMorgan Chase
  • Columbus, OH FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day. Jo...
  • 12 Days Ago

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Team Leader- Fraud Inclearing
  • JPMC Candidate Experience page
  • Westerville, OH FULL_TIME
  • You are a natural leader. You do what’s right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create grea...
  • 28 Days Ago

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Team Leader- Fraud Inclearing
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • You are a natural leader. You do what’s right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create grea...
  • 1 Month Ago

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Retail Fraud Strategy Analyst
  • Park National Bank
  • Newark, OH FULL_TIME
  • RESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to directly redu...
  • 1 Month Ago

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0 Fraud Investigation Supervisor jobs found in Columbus, OH area

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Evening Supervisor - LPN
  • Smiths Mill Health Campus
  • New Albany, OH
  • JOIN TEAM TRILOGY: Our LPNs love Trilogy for the stability, meaningful work, and great team. If you're looking to grow a...
  • 4/25/2024 12:00:00 AM

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Supervisor
  • Weltmann Lighting, LLC
  • Dublin, OH
  • The Supervisor is responsible for supervising and coaching a team to provide excellent customer satisfaction for interna...
  • 4/23/2024 12:00:00 AM

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Center Supervisor
  • Biolife Plasma Services
  • Columbus, OH
  • By clicking the Apply button, I understand that my employment application process with Takeda will commence and that the...
  • 4/23/2024 12:00:00 AM

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Production Supervisor
  • Surge Staffing
  • Washington Court House, OH
  • Job Description Job Description DESCRIPTION OF DUTIES: Manage daily 2nd Shift production of product to meet customer exp...
  • 4/22/2024 12:00:00 AM

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Production Supervisor
  • Surge Staffing
  • Washington Court House, OH
  • Job Description Job Description DESCRIPTION OF DUTIES:Manage daily 2nd Shift production of product to meet customer expe...
  • 4/22/2024 12:00:00 AM

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Bilingual Cleaning Supervisor
  • Environment Control Southwest Ohio Incorporated
  • Columbus, OH
  • Environment Control is a leading provider of cleaning and janitorial services, dedicated to maintaining the highest stan...
  • 4/22/2024 12:00:00 AM

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Production Supervisor
  • Acloche-Direct Hire
  • London, OH
  • Job Description Job Description Production Supervisor Pay Range: $30-$40/hr plus overtime Shift: 3pm-11:30pm. The expect...
  • 4/21/2024 12:00:00 AM

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Processing Supervisor
  • Ives & Associates
  • West Jefferson, OH
  • POSITION SUMMARY Position is responsible supervising liquid production areas at the West Jefferson, OH facility and for ...
  • 4/21/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$100,267 to $116,936
Columbus, Ohio area prices
were up 1.3% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019