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Field Investigator: Fraud & Compliance Audits

Job in Cincinnati, Hamilton County, Ohio, 45208, USA
Listing for: Ces Llc
Full Time position
Listed on 2026-10-12
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50000 - 70000 USD Yearly USD 50000.00 70000.00 YEAR
Job Description & How to Apply Below

CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. You will review documentation, interview involved parties, and communicate with stakeholders to reach resolution and closure.

The role emphasizes field work up to 75% of duties, strict regulatory adherence, and the preparation of comprehensive reports for potential legal use.

We would love to welcome a new Field Investigator:
Fraud & Compliance Audits to our group in Cincinnati, OH, United States.

We invite applications for the Field Investigator:
Fraud & Compliance Audits position located in Cincinnati, OH, United States.

The following opportunity is for a Field Investigator:
Fraud & Compliance Audits with Ces Llc.

Our team is growing, and we are hiring a Field Investigator:
Fraud & Compliance Audits in Cincinnati, OH, United States.

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