Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst I — Detect & Resolve Banking Risk

Fifth Third Bank

Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving skills, with at least an associate's degree or equivalent experience. The position requires exceptional communication skills and offers an engaging work environment, aimed at promoting employee well-being and career growth. #J-18808-Ljbffr Fifth Third Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst I — Detect & Resolve Banking Risk in Cincinnati, OH vacancy
  • Make banking a Fifth Third better®We connect great people...  ...General Function The Fraud Analyst I is a cross...  ...can support the Fraud Detection, Fraud Communication,...  ...processes and reduce fraud risk. Responsible and accountable...  ...and following-up to resolve such issues. Excellent... 
    Risk
    Work experience placement
    Zero hours contract
    Work at office
    3 days per week
    Weekday work

    Fifth Third Bank, N.A.

    Cincinnati, OH
    2 days ago
  • Make banking a Fifth Third better® We connect great...  ...General Function The Fraud Analyst I is a cross‑functional...  ...can support the Fraud Detection, Fraud Communication,...  ...processes and reduce fraud risk. Responsible and...  ...concerns and following‑up to resolve such issues.... 
    Risk
    Work experience placement
    Zero hours contract
    Work at office
    3 days per week
    Weekday work

    Fifth Third Bank

    Cincinnati, OH
    4 days ago
  • Fifth Third Bank is seeking a Fraud Analyst I to support Fraud Detection, Communication, and Domestic Collections teams in Cincinnati, Ohio. The analyst will review alerts, handle customer communications, and assist in developing fraud policies. The ideal candidate will... 
    Suggested

    Fifth Third

    Cincinnati, OH
    1 day ago
  • Fifth Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role...  ...analyzing alerts from fraud detection systems, engaging with customers regarding fraud risks, and providing necessary support.... 
    Risk
    Work at office

    Fifth Third Bank, N.A.

    Cincinnati, OH
    2 days ago
  • Fifth Third Bank, N.A. in Cincinnati, Ohio, is looking for a Fraud Analyst I to support fraud detection, communication, and collections. The position requires strong analytical and problem-solving skills, with responsibilities including managing fraud alerts and educating... 
    Suggested
    Monday to Friday

    Fifth Third Bank, N.A.

    Cincinnati, OH
    2 days ago
  • Fifth Third Bank in Cincinnati is hiring a Fraud Analyst I for a cross-functional role within Fraud Operations. The candidate will support Fraud Detection, Communication, and Collections, analyzing fraud alerts and interacting with customers. Essential skills include strong... 
    Monday to Friday

    Fifth Third

    Cincinnati, OH
    4 days ago
  • $112k - $210k

     ...second line of defense Compliance Risk Management function, the Risk...  ..., a strong knowledge of banking operations and products, and be...  ...standards, strong critical thinking, detective, analytical, and problem-...  ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified... 
    Risk
    Work at office
    Flexible hours
    Shift work

    Key Bank

    Cincinnati, OH
    4 days ago
  •  ...Make banking a Fifth Third better? We connect great people to great opportunities. Are you...  ...reporting. Responsible and accountable for risk by openly exchanging ideas and opinions,...  ...of duties and responsibilities. Resolves routine personnel issues. Responsible for... 
    Risk

    Fifth Third Bank, N.A.

    Cincinnati, OH
    3 days ago
  • $132.7k - $303.2k

     ...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset...  ..., provide advice and assistance managing risks and across tax compliance and/or advisory...  ...problems, process data submissions, analyze and resolve complex issues Take responsibility for... 
    Risk
    Work experience placement
    Summer holiday
    Flexible hours

    EY

    Cincinnati, OH
    3 days ago
  • $20.67 - $31.25 per hour

     ...influence. Ensure compliance with operational, risk, security, and audit procedures and...  ...Investment Services, Mortgage, and Business Banking sales professionals. Working knowledge of...  ...needs. Be attentive to client needs, resolve issues promptly, and ensure a positive banking... 
    Risk
    Hourly pay
    Work experience placement
    Day shift

    KeyCorp

    Cincinnati, OH
    1 day ago
  •  ...the utmost hospitality, using the latest banking solutions and cutting-edge financial technology...  .... ~ Ability to quickly and effectively resolve client issues with attention to detail...  .... ~ Operate within established risk parameters/tolerances and meet internal/external... 
    Risk
    Afternoon shift

    JPMorgan Chase

    Cincinnati, OH
    13 hours ago
  • $20.67 - $31.25 per hour

     ...our clients and making them feel that no bank will fight harder for them. Essential Functions...  .... Ensuring compliance with operational, risk, security and audit procedures and...  ...needs. Being attentive to client needs, resolving issues promptly, and ensuring a positive... 
    Risk
    Hourly pay
    Work experience placement
    Day shift

    Key Bank

    Cincinnati, OH
    3 days ago
  • Description Summary: Our branch banking roles offer a welcoming and inclusive team environment...  ...customer service and effectively resolving customer issues. Proactively identifies...  ...Adhering to all operational, security, risk and regulatory policies and procedures.... 
    Risk
    Work at office
    Remote work
    Work from home
    Flexible hours

    Huntington Bancshares, Inc.

    Cincinnati, OH
    4 days ago
  •  ...Make Banking A Fifth Third Better We connect great people to great opportunities. Are...  ...process. Responsible and accountable for risk by openly exchanging ideas and opinions,...  ...customers needs are met and all problems are resolved. Analyze customer credit data and... 
    Risk
    Work at office

    Fifth Third Bancorp

    Cincinnati, OH
    1 day ago
  •  ...Chase.com, and ATMs to help them with their banking needs whenever, wherever, and however...  ...needs. Ability to quickly and effectively resolve client issues with attention to detail -...  ...experience. Operate within established risk parameters/tolerances and meet internal/external... 
    Risk
    Immediate start
    Afternoon shift

    JPMorgan Chase

    Cincinnati, OH
    3 days ago
  • Summary Our branch banking roles offer a welcoming and inclusive team environment where you...  ...customer service and effectively resolving customer issues. Proactively identifying...  ...Adhering to all operational, security, risk and regulatory policies and procedures.... 
    Risk
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours

    Huntington National Bank

    Cincinnati, OH
    1 day ago
  • **Make banking a Fifth Third better(R)****GENERAL FUNCTION:****ESSENTIAL DUTIES AND RESPONSIBILITIES...  ...that include first line of defense risk limits, with policies ensuring that risks...  ...deficiencies.* Quickly and efficiently resolves issues raised by the Second and Third... 
    Risk

    Fifth Third

    Cincinnati, OH
    22 hours ago
  •  ...Customer Solutions Advocate Make banking a Fifth Third better We connect great people...  ...documents Mid-Stage, Late Stage and High-Risk delinquent accounts in accordance with...  ...system platforms to identify, evaluate, and resolve reasons for delinquency Skip trace... 
    Risk
    Work at office

    Phenom People

    Cincinnati, OH
    4 days ago
  • $112k - $210k

     ...financial institution is seeking a Senior Manager in Compliance Risk Management to evaluate compliance with regulations and manage testing...  ...or risk management, strong leadership skills, and expertise in banking operations. This role includes overseeing a team and developing... 
    Risk
    Remote work

    Key Bank

    Cincinnati, OH
    4 days ago
  •  ...FedEx.* Monitor emails in our two main Accounts Payable mailboxes. Research and resolve questions and requests with internal and external customers.* Investigate unusual / erroneous banking transactions by logging in to bank accounts online.* Deposit checks electronically... 
    Temporary work
    Local area
    Remote work
    Flexible hours

    Core Specialty Insurance Holdings, Inc.

    Cincinnati, OH
    3 days ago
  •  ...applicants Career Opportunity: Accounts Payable Analyst in Cincinnati, OH Do you enjoy analyzing...  ...Accounts Payable mailboxes. Research and resolve questions and requests with internal and...  .... Investigate unusual / erroneous banking transactions by logging in to bank accounts... 
    Long term contract
    Contract work
    Local area
    Remote work

    Clark Schaefer Strategic HR

    Cincinnati, OH
    4 days ago
  • Make banking a Fifth Third better. We connect great people to great...  ...liaison when compliance, audit, risk or management request...  ...by a certified Equity Decision Analyst and/or the appropriate management...  ...Crystal Reporting and/or Excel. Resolve routine problems escalating only... 
    Risk
    Work at office

    Fifth Third Bank, N.A.

    Cincinnati, OH
    2 days ago
  • $24 - $30 per hour

     ...collecting required documentation and supporting approval workflows and banking setup Process vendor invoices through system queues, ensuring...  ...checklists to ensure consistency and compliance Identify and resolve discrepancies, data entry errors, and inconsistencies across... 
    Temporary work

    LHH

    Cincinnati, OH
    1 day ago
  • $94.4k - $293.8k

     ...world works and lives. Key responsibilities of the Investment Banking Consulting Manager may include: Lead and manage major, complex...  ...advising banks on operational resilience, including operational risk, business continuity, third-party risk management, and regulatory... 
    Risk
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    22 hours ago
  • Make banking a Fifth Third better? We connect great people to great opportunities. Are you ready to take the next step? Discover a career...  ...individual loan audit requests. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and... 
    Risk
    Work at office

    Fifth Third Bank, N.A.

    Cincinnati, OH
    4 days ago
  •  ...underwriting and managing complex Wholesale Banking loans and relationships up to the bank's...  .../renewal opportunities and other credit risk management deliverables. Prepare...  ...vendor provided solution such as Moody's Risk Analyst or within an Excel spreadsheet. Make recommendations... 
    Risk
    Temporary work
    Work experience placement

    Atlantic Union Bank

    Covington, KY
    2 days ago
  • $98.18k - $115.5k

    U.S. Bank is seeking a Portfolio Manager to join its team in Cincinnati, Ohio. In this role, you'll manage a portfolio of Corporate Banking...  ...existing relationships while effectively managing credit risk. The ideal candidate has a Bachelor's degree and four to six years... 
    Risk

    Us Bank

    Cincinnati, OH
    2 days ago
  •  ...coordinator to simplify complexity for Private Bank clients by challenging and collaborating...  ...planning, investments, private banking, risk management, and trust services. Ensures...  ...and efficiency. As primary contact, resolves problems in a timely and effective manner... 
    Risk
    Work experience placement
    Private practice
    Work at office

    Fifth Third Bank

    Cincinnati, OH
    3 days ago
  • Portfolio Manager At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter...  ...and expanding existing relationships, managing credit risk and responding to prospect or customer credit questions and making... 
    Risk
    Temporary work
    Work experience placement

    U.S. Bank

    Cincinnati, OH
    4 days ago
  • Fifth Third Bank is seeking a Manager-level risk leader in Cincinnati, Ohio. The successful candidate will oversee risk management for digital channels and cloud-based platforms, ensuring compliance and effective governance. Applicants should have a Bachelor's degree in... 
    Risk

    Fifth Third Bank

    Cincinnati, OH
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst I — Detect & Resolve Banking Risk. Be the first to apply!