Fraud Detection & Response Specialist
First Commonwealth Bank
First Commonwealth Bank seeks a Fraud Specialist to join its frontline fraud detection and response team. You will monitor transactions, review alerts, investigate cases, and assist in loss mitigation while delivering excellent customer service across channels. The ideal candidate is detail-oriented, curious, and adaptable in a fast-paced environment, with 1–3 years of fraud experience, knowledge of regulatory guidance, and proficiency with Verafin and Microsoft Office. #J-18808-Ljbffr First Commonwealth Bank
- ...Dublin, OH seeks an Asset Protection professional to observe store activity, detect theft, and collect evidence. You will execute investigations, interview customers and contractors, and report fraud or policy violations to leadership. The role includes recording...FraudFor contractorsLocal area
- **Candidate must reside in PA or OH to be eligible for Telecommuting.** The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for...FraudWork at officeRemote work
- ...Wells Media Group is seeking an SIU Investigator in Columbus, Ohio, responsible for conducting insurance investigations aimed at uncovering fraudulent claims. The ideal candidate will have a Bachelor's Degree and at least two years of investigative experience. This role...Fraud
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Fraud
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to...FraudLocal area
$62.94k - $86.84k
...time$62,938 USD - $86,844 USDAs a KYC (Know Your Customer) Specialist , you will be responsible for ensuring compliance with regulatory requirements by... ...'s financial systems and preventing potential fraud, money laundering, and terrorist financing activities.In...FraudLocal areaFlexible hours$107.36k - $166.75k
...customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs)... ...described in the official posting. Key Responsibilities Personally engage customers through various... .... Statement Regarding Job Recruiting Fraud Scams: At Otsuka we take security and...FraudTemporary workWork at officeLocal areaWorldwideFlexible hours- ...seeking detail-oriented and analytical professionals to join a Fraud Investigations team. In this role, you will investigate... ...prevention, financial crimes, banking operations, or compliance. Key Responsibilities Investigate suspected fraudulent activity across consumer and...FraudFull timeContract work
$155 per day
Position: Long-Term Substitute: Intervention Specialist Reports to: Building Principal... ...and educational rights. Professional Responsibility and Growth Adhere strictly to the Licensure... ...to bloodborne pathogens, ethics, fraud, reporting child abuse and neglect, etc...FraudNight shift- Northwest Bank is seeking a Fraud Analyst to detect, prevent, and recover from fraudulent activity across banking products. The role involves monitoring transactions, analyzing patterns, and collaborating with internal teams and customers to resolve issues and strengthen...Fraud
$22 - $41.5 per hour
## Enterprise Fraud Specialist 3- Team LeaderApplyremote type: Officelocations: Columbus, OH: Akron, OH: Minnetonka, MNtime type: Full... ...performs the most complex clerical assignments.**Duties and Responsibilities:*** Receives, classifies, reconciles, interprets, consolidates...FraudHourly payFull timeH1bWork at officeRemote workWork from homeFlexible hours- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Columbus, Ohio. The role involves preventing financial loss due to theft and fraud, supporting safety compliance, and managing store security audits. Candidates should demonstrate integrity...Fraud
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of... ...of new fraud pattern or spending pattern detection tools while providing clear/concise oral... .... The CCB Data & Analytics team responsibly leverages data across Chase to build competitive...FraudWork experience placement
- A leading home improvement retailer is seeking an Asset Protection Specialist, responsible for preventing financial loss caused by theft and fraud. Key duties include utilizing tools to minimize loss, preparing detailed case reports on apprehensions, and interacting with...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent theft and fraud, ensure safety compliance, and drive a culture of loss prevention in their assigned stores. The role includes preparing detailed reports, interacting with law enforcement...Fraud
- ...Fraud Strategy Associate Bring your expertise to JPMorgan Chase. As a part of Fraud... ...You help the firm grow its business in a responsible way by anticipating new and emerging... ...analytic tools to drive accurate fraud detection Partner with product, technology, and...FraudTemporary workVisa sponsorship
- Overview Drive impactful fraud prevention as a Quantitative Analytics Associate on our... ...to managers and executives. Job responsibilities Interpret large amounts of complex data... ...new fraud pattern or spending pattern detection tools while providing clear/concise oral...FraudWork experience placement
- ...in machine learning, explainable AI (XAI), and responsible AI practices, with a focus on credit decision and fraud modeling applications. Our work centers on explainability... ...tooling that supports model monitoring, drift detection, and end‑to‑end auditability. Preferred...FraudWork at office
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of... ...You help the firm grow its business in a responsible way by anticipating new and emerging risks... ...analytic tools to drive accurate fraud detection Partner with product, technology, and operations...FraudTemporary workVisa sponsorship
- ...new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for operating equipment to process retail and... ...Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...Fraud
- ...an elite talent engine. The successful candidate will be responsible for defining and executing the company's talent acquisition... ...strong background in executive search and a proven ability to detect and prevent fraud in the hiring process. The role requires a candidate who...FraudRemote work
- ...your work directly protects customers and shapes the future of fraud detection and data modernization at scale. As a Product Manager... ...in Trust & Security, you will support the Executive Director responsible for data modernization across our Trust & Security data ecosystem...FraudWork visa
$169.01k - $370.53k
...Advisory. KPMG is currently seeking a Specialist Director, Threat Management to join our Managed Services practice. Responsibilities: Set the strategy and roadmap for... ...Management and MDR services, including detection engineering, threat hunting, threat intelligence...H1bLocal area- ...Position: Embroidery Specialist Location: Columbus, OH Job Id: 393 # of Openings: 0 Position... ...customers’ expectations. You will be responsible for meeting customer specifications, ensuring... ...sign off. Observes sewing operation to detect defects in stitching that indicate...
- ...Strategic Analytics Associate within the Card Fraud Oversight team. The ideal candidate... ...in Risk Management and data analysis. Responsibilities include developing insights from data,... ...various teams, and enhancing fraud detection through analytics. Candidates must have...FraudWork experience placement
- OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging...FraudFull timeWork at office
$112k - $210k
...Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance... ...standards, strong critical thinking, detective, analytical, and problem-solving skills... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance...FraudFull timeWork at officeFlexible hoursShift work- ...Analyst will be part of Security Incident Response Team (SIRT). SIRT is specialized... ...within an organization responsible for detecting, managing, and neutralizing security breaches... ...experience in system administration, digital fraud, or digital forensics is a big plus....FraudLong term contractMonday to FridayDay shift
$15 - $20 per hour
...Maintenance Specialist - Promowest Ohio Columbus, OH For more than 20 years, AEG has... ...General Manager the Maintenance Specialist is responsible for ensuring the functionality of the... ...systems throughout the facility to detect malfunctions and determine a solution for...Part timeWork experience placementLocal areaImmediate startWorldwideFlexible hoursNight shift- ...Trust & Security division. The successful candidate will be responsible for supporting the Executive Director in defining, prioritizing... ..., with a focus on scalable capabilities that enhance fraud detection, decisioning, and customer protection. Key responsibilities...Fraud
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