Fraud Investigations Analyst
General Electric Credit Union
General Electric Credit Union is seeking a Fraud Analyst to review alerts, checks, and security footage to detect fraudulent activity. The role entails documenting cases and escalating major cases to a Fraud Investigator for in-depth review. Ideal candidates have 3–5 years in banking or investigations, strong communication, detail orientation, and analytical skills. Located at our Ohio branch network with continued opportunities for growth. #J-18808-Ljbffr
- ...Fraud Analyst Primary Duties and Responsibilities: General Electric Credit Union is a not-for-profit, member-owned full service financial... ...activity and forward all major fraud cases to a Fraud Investigator for further review and in-depth investigation. Essential Responsibilities...Suggested
$23 - $30 per hour
Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$23 - $30 per hour
...Job Description Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...flexibility through our Hybrid Work Model.Job DescriptionProtect. Investigate. Lead.At CHEP, we don’t just protect assets, we protect trust.... ...follow-up actions where necessary.Monitor and implement fraud prevention measures, leading fraud investigations and prosecutions...SuggestedFull timeTemporary workLocal areaRemote workNight shift
- ...Investigative Services Background Investigator Cincinnati, OH Number of Positions Available in this Location: 1 Date Posted: December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...SuggestedContract workFor contractorsWork experience placement
- ...Kohl's is seeking a Loss Prevention Officer in Cincinnati, OH, to deter theft and support investigations. You will partner with store teams, law enforcement, and local groups to reduce shortages and uphold security standards. The role emphasizes independent work, strong...Local area
- ...position is being recruited based on the Title 21 Pay Table 1, Band A (GS-11 equivalent). Requirements In order to qualify for the Investigator II position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 10/01/20...Work at office
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...AML Investigator U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML...Temporary workWork experience placementWork at office3 days per week
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
$20 - $25 per hour
...Job Description 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...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
...Job Description 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...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$105.4k - $124k
...Fraud Business Analyst 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 financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring...Temporary workWork experience placementWork at office3 days per week$80k - $100k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial Debit & Credit Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work$33 - $36 per hour
...to invoice submission. Record and apply customer payments accurately within the ERP system. Reconcile customer accounts and investigate unapplied cash balances. Research and resolve customer billing discrepancies, short payments, and account inquiries in a...Contract workWork at officeLocal areaRemote workRelocation packageFlexible hours1 day per week$40k
...Job Description Job Description About the Opportunity Interested in a career as a Criminal Investigator / Special Agent ? We are an approved NCS recruiting vendor helping qualified candidates connect with career opportunities in state and government criminal...Overseas- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal area
- ...vendor invoices, verify accuracy, and ensure proper approvals Review transactions for proper coding, documentation and accuracy Investigate and resolve invoice and payment discrepancies Prepare and process payments, including checks and electronic payments...Hourly payFull timeWork at office
- ...ensure proper approval and payment.Review and process non-PO invoices in accordance with company approval policies and procedures.Investigate and resolve invoice discrepancies, pricing variances, duplicate invoices, and payment issues.Communicate with vendors and...Weekly payWork at office
$29 - $33 per hour
...Emergency Operations and Risk Management, the Specialist II independently manages work within delegated authority; conducts complex investigations and risk assessments; analyzes data and identifies trends, contributing factors, and opportunities for improvement; develops...Hourly payWork at officeFlexible hours- ...implement strategies that support business goals and drive organizational performance.Oversees the strategic oversight of claims investigations to confirm coverage and determine liability, compensability, and damages.Offers expert advice to team members on complex claim...Full timePart timeSeasonal workWork at officeRemote work
- ...the daily operations of the Claims team, ensuring efficient workflow and productivity.Manages litigation handling.Supervises the investigation of liability claims to confirm coverage and to determine liability, compensability and damages.Reviews and approves appropriate...Full timePart timeSeasonal workWork at officeRemote work
- ...facts, exposures, venues, and damages.Engage selectively in high‑exposure and critical litigated matters to ensure appropriate investigation, reserving discipline, and defensible outcomes, intervening to prevent adverse or unexpected results when necessary.Direct and oversee...Full timePart time
- ...for amazing people! Job Openings Position: Accounts Payable Analyst Location: West Chester, OH Job Id: 2190 # of Openings: 1 Position... ...basis, enter accounts payable invoices timely and accurately Investigate and resolve 3-way match discrepancies between purchase orders,...Work at office
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeWork experience placementLive inWork at officeLocal area
- ...and related expenses for accuracy, appropriate coding, documentation, and compliance with approved budgets and grant requirements. Investigate and resolve discrepancies, accounting errors, unusual transactions, and other financial reporting issues. Prepare and coordinate...Work at officeMonday to FridayWeekend workAfternoon shift
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal area
$26 per hour
...Responsibilities Peraton is seeking to fill a critical role for a full-time background investigator near Cincinnati OH . Applicants must reside within 30 miles of the city center of Cincinnati. What youll do: The Investigator will be responsible for the following...Hourly payFull timeContract workTemporary workWork experience placementInternshipHome officeRelocation packageShift workNight shift- ...impact lives everyday while receiving a robust benefits package designed for every stage of your career! Job Title: Criminal Investigator 2 Agency: Georgia Public Defender Council Job Requisition ID: JR Shift: Day (United States of America) Compensation...Full timeWork at officeShift work
$65k
About the role: As an Accounting Operations Analyst at TQL, you'll gain hands-on experience analyzing financial and operational data... ...improvements to increase efficiency and strengthen financial controls Investigate reporting discrepancies and operational issues to identify...H1bImmediate start
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