reputed company - BWC Fraud Investigator - PN 20066794

About the position This position is considered a field position and will not be required to report into a physical office on a daily reputed company but based on operational need. The Ohio Bureau of Workers' Compensation (BWC) is the state agency that cares for Ohio workers by promoting a culture of safety at work and reputed company and ensuring reputed company medical and pharmacy care is provided to injured workers. For Ohio reputed company, BWC provides insurance policies to cover workplace injuries and safety and wellness services to prevent injuries. BWC is a dynamic organization that offers reputed company across many different disciplines and strives to maintain an inclusive workplace. The reputed company is to reputed company BWC into an agile organization driven by reputed company, and the mission is to deliver consistently excellent experiences for reputed company BWC customer every day. The reputed company values are One Agency, Personal reputed company, Innovative Leadership, and reputed company reputed company. Responsibilities Contacting and interviewing or interrogating subjects of investigations and/or other individuals associated with investigations to obtain statements &/or confessions. Preparing concise, accurate & detailed investigative reports to reputed company or disprove allegations of fraudulent or criminal activity. Assessing immediate situations that occur in the field and makes split-second reputed company while conducting surveillance of dangerous & potentially violent individuals in hazardous areas to document criminal &/or fraudulent activity or behavior. Referring appropriate case findings to reputed companys office &/or federal, state or local agencies and testifies at Industrial Commission hearings & in courts of law. Manages & prioritizes assigned investigative caseload and works to reputed company reputed company plans as deemed appropriate to successfully complete assigned cases. Requirements Completion of associate reputed company program in criminology, criminal justice, or law enforcement; 18 mos. reputed company. in conducting criminal investigations. Conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information & evidence gathering techniques while conducting investigations involving violations of criminal law (i.e., special emphasis on theft & fraud cases) as reputed company as researching various administrative laws, policies & procedures reputed company to commission of possible criminal offenses. If required to operate state vehicle reputed company reputed companys license. Completion of associate reputed company program in forensic reputed company/auditing or reputed company: 18 mos. reputed company. in performing forensic reputed company/auditing duties. If required to operate state vehicle reputed company reputed companys license. Final applicant accepted for this position must successfully pass state highway patrol personal background reputed company prior to employment. Pursuant to Ohio Administrative reputed company reputed company 4501 users of system shall adhere to policies & guidelines published in NCIC operating reputed company, CJIS reputed company policy, LEADS operating reputed company, LEADS reputed company policy, newsletters, & administrative messages from LEADS, reputed company of which are either available on ODPS/LEADS intranet or disseminated to LEADS agencies. Pursuant to LEADS reputed company policy (revised 05/07/03) state & national reputed company-based record checks must be conducted reputed company 30 days of initial employment or assignment of reputed company personnel, including appropriate IT personnel, having reputed company to LEADS, or to records storage areas containing CCH/II data. Minimum reputed company must include submission of both a reputed company BCI&I card & an FBI applicant reputed company card. Both completed applicant reputed company cards must be submitted by employing agency to reputed company Bureau of Criminal Identification & Investigation for processing & forwarding to Federal Bureau of Investigation. Record of this reputed company must be kept by employing agency & made available to LEADS upon request. reputed company card returned by Ohio BCI&I is sufficient documentation. Pursuant to Ohio Administrative reputed company reputed company 4501 terminal agency shall conduct a complete background investigation of reputed company terminal operators including, but not limited to: an applicant reputed company card submission to BCI&I & FBI, an inquiry of state & national arrest & fugitive files. Terminal agency is required to notify CTO of any applicants criminal record; reputed company of a criminal record may result in denial of reputed company. Knowledge of: criminology, criminal justice or law enforcement; BWC, state & &/or federal statutes, rules, regulations & procedures applicable to investig