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

Fraud Analyst I - Domestic Collections-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm

Fifth Third Bank

Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. General Function The Fraud Analyst I is a cross‑functional position within Fraud Operations. Fraud Analyst I can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs. Fraud Detection: Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection responsibilities include both verbal and written communication to internal and external customers. Fraud Communication: Responsible for handling direct communications with bank customers, bank employees, and offshore fraud call service partners. Communications are handled via phone calls (customer, bank employees, offshore partner) and chat (Retail bank employees and offshore partner). Domestic Collections: Responsible for processing and decisioning fraud check dispute claims. Includes working alerts, dispute cases and inbound call inquiries supporting the customer, retail partner and bank transfers. Fraud Detection, Fraud Communication, and Domestic Collections functions require attention to detail, multi‑tasking, communication, and critical thinking skills. Fraud Analyst I also assists Fraud Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues and ensuring that actions and behaviors drive a positive customer experience. While operating within the bank’s risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. Essential Duties & Responsibilities Review, analyze, and decision fraud detection system alerts in accordance with the Fraud Department’s policies, processes, and procedures. Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on fraud topics as needed. Open and prep fraud cases. Appropriately elevate matters associated with fraud activity that warrant engagement to supervisory staff. Provide fraud‑related support and work with the first line of defense for the bank. Work with various business units to understand alerted activity and ensure compliance with laws. Meet scheduling and time tracking expectations to support performance tracking. Meet performance, quality, and customer service standards. Perform other duties as required. Supervisory Responsibilities None. Minimum Knowledge, Skills & Abilities Required One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate’s degree or equivalent work experience. Strong analytical, problem‑solving, multi‑tasking, and conflict resolution skills. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters. Functional understanding of federal and state laws and regulations related to fraud as well as functional understanding of bank fraud industry trends. Proactive in identifying potential concerns and following‑up to resolve such issues. Excellent teamwork, interpersonal, and relationship building skills. Ability to make decisions or know when to elevate matters to management. Ability to collaborate with others, initiate action, adapt to change, and accept challenging assignments. Ability to communicate effectively with management. Ability to work independently and complete assigned work in a timely and accurate manner. Proficiency with Microsoft Office Suite. Work Schedule Availability Mon‑Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm (5‑day work week)* 40 hr week, M‑F weekday schedules adjusted for 34.0 hours and Sat 6.0 hours** Training schedule will be Mon‑Fri 9:00am to 6:00pm. Working Conditions Position is on‑site. Normal office environment with little exposure to dust, noise, temperature, and the like. Extended viewing of a LED/LCD computer monitor. Location Cincinnati, Ohio 45227. Benefits The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Our extensive benefits programs are designed to support the individual needs of our employees and their families, encompassing physical, financial, emotional and social well‑being. Equal Employment Opportunity Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status. #J-18808-Ljbffr Fifth Third Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst I - Domestic Collections-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm in Cincinnati, OH vacancy
  • ## Fraud Analyst I-M-F 9:00-6:00 PMApplylocations: Cincinnati, OH: Farmington Hills, MItime type: Full timeposted on: Posted Todaytime...  ...can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs.Fraud Detection... 
    Collections
    Domestic
    Work experience placement
    Work at office

    Fifth Third

    Cincinnati, OH
    2 days ago
  •  ...scheduled hours vary between 6:00am-6:00pm and rotating Saturdays Job...  ...: Perform blood collections by venipuncture and capillary...  ...Preferred Qualifications: ~3 year or more of phlebotomy experience...  ..., marital, civil union or domestic partnership status, sexual orientation... 
    Collections
    Domestic
    Temporary work
    Work experience placement
    Casual work
    Internship
    Monday to Friday
    Flexible hours

    LabCorp

    Covington, KY
    1 day ago
  • Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to analyze and decide on fraud detection...  ...Fraud Detection, Fraud Communication, and Domestic Collections with a detail-oriented approach. Ideal candidates have 1-3 years in fraud or related fields, an associate... 
    Collections
    Domestic

    Fifth Third

    Cincinnati, OH
    1 day ago
  • $17.75 - $25.92 per hour

     ...Work Schedule: Tuesday-Friday 8:00am-1:00pm Job Responsibilities: Perform blood collections by venipuncture and capillary...  ...completed training program or 3 months or more experience as a...  ...status, marital, civil union or domestic partnership status, sexual orientation... 
    Collections
    Domestic
    Hourly pay
    Temporary work
    Part time
    Work experience placement
    Casual work
    Internship
    Work at office
    Flexible hours

    Covance Inc.

    Cincinnati, OH
    2 days ago
  • $18.49 per hour

     ...0 years of experience and $23.11, commensurate with experience...  ...majority of costs for a spouse/domestic partner and children. Some of...  ...Eligible staff may receive up to 8 weeks of paid leave for the...  .... Required work schedule: 9:00am-6:00pm Tuesday to Saturday with occasional... 
    Domestic
    Hourly pay
    Full time
    Live in
    Local area
    Immediate start
    Relocation
    Relocation package
    Afternoon shift

    IDEA Public Schools

    Cincinnati, OH
    2 days ago
  • Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to support Fraud Detection, Fraud Communication, and Domestic Collections. You will review alerts, open cases, and communicate with customers and colleagues to mitigate fraud risk. This on-site role requires... 
    Collections
    Domestic

    Fifth Third Bank

    Cincinnati, OH
    1 day ago
  • $20 - $23 per hour

     ...Schedule: Full Time | Monday-Friday 8:00am-4:00pm, schedule may vary. Seeking:...  ...required for observed collections of gender identified male patients...  ...Security Number (SSN) trace ~ FACIS (Fraud and Abuse Control Information System) Level 3 search ~ SAM (System for... 
    Collections
    Full time
    Work at office
    Monday to Friday

    PVH (Tommy Hilfiger/Calvin Klein)

    Cincinnati, OH
    3 days ago
  •  ...prefers prior experience with judgment collections foreclosure or bankruptcy proceedings, including...  ...Must be available weekdays between 8:00am - 5:00pm for in-office work. An occasional week...  ...cumulative grade point average must be 3.0 or higher High school diploma required... 
    Collections
    Work experience placement
    Work at office
    Night shift
    Weekday work

    Kaman & Cusimano LLC

    Cincinnati, OH
    4 days ago
  •  ...in hands to fine count currency. SCHEDULE Operating hours are Monday through Friday 9:00am-5:00pm and Saturday 9:00am to 12:00pm. The average number of Saturday shifts per month is 2-3. This position is hourly and full-time . A minimum of 37.5 hours is required per week... 
    Hourly pay
    Full time
    Work experience placement
    Work at office
    Local area
    Monday to Friday
    Shift work

    Park National Corporation

    Cincinnati, OH
    3 days ago
  • $45.76k

     ...and support to survivors of domestic violence, sexual assault, stalking...  ...Weeks Monday-Friday, 8:30 AM - 5:00 PM (3 weeks/month) On-Call Coverage...  ...(Saturday 12:00 AM - Friday 11:59 PM), based on program...  ..., and service data Oversee collection of program data for statistics... 
    Collections
    Domestic
    Work at office
    Immediate start
    Remote work
    Monday to Friday
    Shift work

    Women Helping Women

    Cincinnati, OH
    1 day ago
  •  ...and management decisions. 3. Assists with the...  ...needed, and assists in credit collection work as necessary for assigned accounts. 8. Services the immediate needs...  ...to assist the team. 9. Works with the Credit Department...  ...Relationship Manager. 11. Values collateral when... 
    Collections
    Immediate start
    Remote work
    Night shift

    First Commonwealth Bank

    Cincinnati, OH
    3 days ago
  • $44k - $55k

     ...$55K DOE Hours: Monday through Friday - 8:00am to 5:00pm Work From Home Monday's and Friday's...  ...handling activities such as credit and collections, sales, shipping and purchasing to ensure...  ..., Communications, or related field. 1 - 3 years of general customer service experience... 
    Collections
    Work at office
    Work from home
    Monday to Friday

    Uptalent

    Florence, KY
    19 hours ago
  •  ...customer service, perform skilled specimen collections and be the face of the company. In...  ....Work Schedule: Monday – Friday 8:30am - 5:00pm, additional hours as neededWork Location...  ...parental status, marital, civil union or domestic partnership status, sexual orientation... 
    Collections
    Domestic
    Part time
    Casual work
    Relief
    Work at office
    Monday to Friday
    Flexible hours

    LabCorp

    Crescent Springs, KY
    3 days ago
  • $18 - $23 per hour

     ...Qualifications: Cash Handling, selling and/or collecting experience. Some college coursework....  ...of Work Monday, Wednesday, Thursday: 9:00AM-5:00PM Tuesday: 9:00AM-7:00PM Friday: 9:00AM-5...  ...status, status as a victim of domestic violence, medical condition, genetic information... 
    Domestic
    Full time
    Work at office
    Local area
    Flexible hours

    Mariner Finance

    Cincinnati, OH
    19 hours ago
  •  .../Curriculum Directors Date Posted: 8/11/2026 Location: Montgomery Preparatory...  .... Using multiple sources of data collection to analyze barriers to student achievement...  ...protected veterans), marital status, registered domestic partner or civil union status, familial... 
    Collections
    Domestic
    Temporary work
    Local area

    The Greater Cincinnati School Application Consortium

    Cincinnati, OH
    1 day ago
  • $23 - $30 per hour

     ...state) Schedule: Business hours are typically Mon-Fri; exact times are dependent on casework...  ...must possess the following: A minimum of 1-3 years of Claims, SIU, or adjusting experience...  ...ability to lift up to and including 25lbs/11.34kg on occasion. The employee will be required... 
    Hourly pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Cincinnati, OH
    19 hours ago
  •  ...This is a Full-Time Varied Shift position, working 3- 12-hour shifts. The shift hours will be 3:00pm-3:00am. Banner Wyoming Medical Center is located in...  ...measurements; application of monitor leads, specimen collection, and transports stable telemetry or non-monitored patients... 
    Collections
    Full time
    Shift work

    Banner Health Corporate

    Covington, KY
    1 day ago
  • $105.4k - $124k

     ...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen...  ...working from a U.S. Bank Location three (3) or more days per week. NOTE: This...  ...depending on salary grade and tenure) ~ Up to 11 paid holiday opportunities ~ Adoption... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Cincinnati, OH
    19 hours ago
  • $20.33 - $24.78 per hour

     ...the post-lawsuit, legal stage of collections; managing files throughout the...  ...be considered. Schedule: ~8:00am - 4:45pm, Monday through...  ...general education degree (GED) ~1-3 years of relevant call center...  ...Off (PTO) - 16 days annually + 9 Company paid holidays... 
    Collections
    Work at office
    Local area
    Monday to Friday
    Afternoon shift

    Weltmann Lighting, LLC

    Cincinnati, OH
    3 days ago
  • $19.48 - $23.47 per hour

     ...follows up on leads, as required for collections Sorts, files, locate, and...  ...Schedule: ~ Monday - Friday 8:00am - 4:45pm; No Weekends! No...  ...Schedule potential after 3-6 months, depending on business...  ...Off (PTO) - 16 days annually + 9 Company paid holidays ~ Competitive... 
    Collections
    Work at office
    Local area
    Monday to Friday
    Afternoon shift

    Weltmann Lighting, LLC

    Cincinnati, OH
    3 days ago
  • $40.4 per hour

     ...Law Enforcement Officer 3, Public Safety...  ...Our division includes a K-9 Unit, a Criminal Investigations...  ..., and spouse or domestic partner. Extensive state...  ...pedestrians and motorists. Collect and process evidence, lost...  ...Vacation and sick time 11 paid holidays and additional... 
    Domestic
    Hourly pay
    Full time
    Part time
    Apprenticeship
    Work at office
    Local area
    Flexible hours
    Shift work
    Rotating shift

    University of Cincinnati

    Cincinnati, OH
    5 hours ago
  •  ...bankruptcy and foreclosure cases. 3. Provide legal advice to clients...  ...of experience in bankruptcy/collections and/or foreclosure law. 3. Active...  ...deadlines in a fast-paced environment. 8. High level of professionalism and ethical standards. 9. Proficiency in using legal... 
    Collections
    Permanent employment
    Local area
    Remote work

    Jobot

    Norwood, OH
    1 day ago
  • $17.75 - $25.92 per hour

     ...Monday – Thursday 7:30am-4:00pm, Friday 7:30am-12:00pm with rotating...  ...: Perform blood collections by venipuncture and capillary...  ...completed training program or 3 months or more experience as...  ...status, marital, civil union or domestic partnership status, sexual orientation... 
    Collections
    Domestic
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Casual work
    Internship
    Work at office
    Flexible hours

    Covance Inc.

    Cincinnati, OH
    1 day ago
  • $70k - $110k

     ...Superintendent, quantity collection, scheduling, contract...  ...throughout the US. You’ll spend 8-18 months on average...  ...schedule, 6-week, 3-week, 1-week, and manpower...  ...- coverage for spouse, domestic partner, and children...  ...enforcement agency and report fraud at . MasTec Clean... 
    Collections
    Domestic
    Daily paid
    Full time
    Contract work
    Temporary work
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Relocation
    Home office
    Flexible hours
    Shift work

    MasTec Industrial

    Cincinnati, OH
    3 days ago
  • $80k

     ...preparation of invoices, customer collections and periodic financial...  ...and 66 block blade, 6/8 position combo crimp tool,...  ...Software House, VideoIQ, EST 2 & 3 Fire, Bosch, Software...  ...revenue and employed over 9,400 employees at over 174 domestic locations across the United... 
    Collections
    Domestic
    Temporary work
    For contractors
    Work at office

    Technibus, Inc.

    Erlanger, KY
    2 days ago
  • $11 - $13 per hour

     ...About UsOFFLINE™ by Aerie offers a complete collection of activewear and accessories made for...  ...expression, marital or partnership status, domestic violence or stalking victim status,...  ...VariableAnticipated Pay Range for All Posted Locations $11.00/hour up to $13.00/hour... 
    Collections
    Domestic
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    American Eagle Outfitters

    Cincinnati, OH
    3 days ago
  • $88.6k - $181.9k

     ...it has operations, as well as for all the domestic and foreign compliance for the Deloitte...  ...allocations of items for 199A, 163(j), and Form K-3 reporting.Assist in the preparation of...  ...state tax elections process and the collection of nonresident non-joiner affidavits,... 
    Collections
    Domestic
    Local area
    Visa sponsorship

    Deloitte

    Cincinnati, OH
    4 days ago
  • $17.75 - $18.5 per hour

     ...Work Schedule: Monday - Friday 11:00pm - 7:30am. Job...  ...Preferred Qualifications 3 months or more of specimen processing...  ...status, marital, civil union or domestic partnership status, sexual orientation...  ...more information about how we collect and store your personal data,... 
    Domestic
    Temporary work
    Casual work
    Internship
    Monday to Friday
    Flexible hours
    Shift work

    Personal Genome Diagnostics

    Cincinnati, OH
    1 day ago
  • $17.75 - $18.5 per hour

     ...Work Schedule: Monday - Friday 11:00pm - 7:30am. Job...  ...Preferred Qualifications 3 months or more of specimen processing...  ...status, marital, civil union or domestic partnership status, sexual...  ...Formore information about how we collect and store your personal data,... 
    Domestic
    Temporary work
    Casual work
    Internship
    Monday to Friday
    Flexible hours
    Shift work

    LabCorp

    Cincinnati, OH
    1 day ago
  • $11 - $13 per hour

     ...positivity and inspired by our community. Our collections are designed to inspire self-expression...  ..., marital or partnership status, domestic violence or stalking victim status, genetic...  ...VariableAnticipated Pay Range for All Posted Locations $11.00/hour up to $13.00/hour... 
    Collections
    Domestic
    Full time
    Part time
    Casual work
    Seasonal work
    Local area
    Work from home
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift
    Early shift

    American Eagle Outfitters

    Cincinnati, OH
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst I - Domestic Collections-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm. Be the first to apply!