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
- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections as needed. The role emphasizes analyzing alerts,... ...investigation. Ideal candidates have 1-3 years in fraud or related fields, an Associate...CollectionsDomesticBank staff
- ...Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to analyze fraud alerts, decide... ...supports fraud detection, communication, and domestic collections, contributing to risk management and... ...protection. The ideal candidate has 1-3 years in fraud or banking, an Associate...CollectionsDomesticBank staff
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$19 per hour
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...Ohio.Work Schedule:Monday-Friday 8:00am-4:30pm rotating... ...Responsibilities: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...CollectionsDomesticTemporary workWork experience placementCasual workInternshipWork at officeMonday to FridayFlexible hours$17.75 - $25.92 per hour
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$45.76k
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$23 per hour
...rate minimum of $23.00 per hour Part-Time (Monday & Tuesday 8:00am-5:00pm and Thursday 1:00-5:00pm) Approximately 20 hours per weekPosition... ...travels to Long-Term Care Facilities (LTC) and other offsite collection facilities to collect and process specimens for testing. The...CollectionsHourly payPart time- ...adequate liquidity for domestic and international operations... ..., reconciliation, and fraud controls. Administer... ...renewal process, including collection, validation and analysis... ...Economics, or related field. 8+ years of progressive... ...banking experience with 3+ years of leadership or...CollectionsDomesticTemporary work
$44k - $55k
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...rate minimum of $23.00 per hour Part-Time (Monday & Tuesday 8:00am-5:00pm and Thursday 1:00-5:00pm) Approximately 20 hours per week... ...travels to Long-Term Care Facilities (LTC) and other offsite collection facilities to collect and process specimens for testing. The...CollectionsHourly payPart timeShift work- Receptionist/Part Time 3 pm to 8 pm Salary Range: $15.00 To $17.00 Annually RECEPTIONIST JOB DESCRIPTION MISSION STATEMENT In using... ...QAPI objectives for the organization. Be knowledgeable in data collection, data analysis methodology and performance improvement methods...CollectionsPart timeWork experience placementWork at office
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$92.82k - $109.2k
...Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses... ...working from a U.S. Bank location three (3) or more days per week. We are hiring in... ...on salary grade and tenure) ~ Up to 11 paid holiday opportunities ~ Adoption...Temporary workWork experience placementWork at officeShift work3 days per week- ...as in-house counsel for Medpace, and its domestic and international subsidiaries. Areas of... ...privacy.QualificationsJuris Doctorate with 3-5 years of experience at a law firm or... ...corporate compliance and governance, contracts, collections and/or general litigation is preferred;...CollectionsDomesticContract workLocal areaWork from home
$19 - $29.93 per hour
...shifts ranging from Monday – Friday 8:00pm – 11:00pm; ability to cover 1 st and 3 rd shift and weekends as needed... ...status, marital, civil union or domestic partnership status, sexual orientation... ...For more information about how we collect and store your personal data,...DomesticTemporary workCasual workWork at officeMonday to FridayFlexible hoursShift workWeekend workAfternoon shift$23 - $30 per hour
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$83.3k - $111.3k
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$98.52k - $144.9k
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$117k - $201.25k
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