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

Fraud & Risk Prevention Specialist

Centra Credit Union

Centra Credit Union in Columbus, Indiana, is seeking a full-time Loss Prevention Specialist to protect member assets and prevent fraud. You will investigate fraud scenarios, manage disputes, file reports, and communicate with Members and Team Members about fraud or disputes. A High School Diploma or GED and 1–3 years of related experience are required. Centra is an Equal Opportunity Employer. Spanish/English interpreters may be eligible for an interpreting differential. #J-18808-Ljbffr Centra Credit Union

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Prevention Specialist in Columbus, OH vacancy
  • $99k - $225k

    Data Loss Prevention EngineerThe Opportunity:We are seeking a highly skilled and experienced...  ...Palo AltoForcepoint Certified Security Specialist Certification, such as DLP or Web CertificationClearance...  ...and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Local area
    Remote work

    Booz Allen Hamilton

    Columbus, OH
    4 days ago
  • $112.4k - $179.9k

     ...valued. Be you ... be here. Job Summary The Lead - Operational Risk Business Specialist is accountable for proactively identifying potential...  ...partners on the assessment of operational risk, including fraud, legal, compliance, technology and financial risks. Create... 
    Fraud
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Immediate start
    Remote work
    Work visa
    Flexible hours

    Bread Financial Payments

    Columbus, OH
    20 hours ago
  • $27.68 per hour

     ...Credit Union has an exciting opportunity for a full-time Loss Prevention Specialist in Columbus, Indiana. At Centra, we approach compensation...  ...enable individuals with disabilities to perform. Investigates fraud situations, tracks and follows-up within designated case... 
    Fraud
    Hourly pay
    Full time
    Local area

    Centra Credit Union

    Columbus, OH
    1 day ago
  • $91k - $202.8k

     ...opportunity to contribute to the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk organization, you will be...  ...and outages· Data loss and disclosure events· Privilege misuse· Fraud and technology-enabled scams· Third-party technology... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Columbus, OH
    6 days ago
  •  ...Loss Prevention ManagerThe Loss Prevention Manager is responsible for proactively safeguarding...  ...on identifying and addressing potential risks before they result in loss, injury, or operational...  ...involving suspected theft, fraud, policy violations, and other loss-related... 
    Fraud
    Full time
    Part time
    Work at office
    Local area
    Flexible hours
    Afternoon shift

    United Dairy Farmers

    Lewis Center, OH
    23 hours ago
  •  ...transforming complex card transaction data into clear, actionable fraud insights. You'll surface emerging fraud schemes, strengthen...  ...high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive... 
    Fraud

    J.P. Morgan

    Columbus, OH
    4 hours ago
  • $114.7k - $189.2k

     ...loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...  ...to potentially harmful environments and to prevent occupational illnesses. As a Forensic Specialist II, you will work as a subject matter expert to preserve... 
    Local area

    Travelers Insurance

    Columbus, OH
    3 days ago
  •  ..., antifraud scores and 200+ data attributes that help risk teams make better credit and fraud decisions, without using personal or sensitive consumer...  ..., advisor, business development or partnerships specialist) who already has a network of risk, fraud and credit practitioners... 
    Fraud
    Remote work
    Flexible hours

    JuicyScore

    Columbus, OH
    3 days ago
  •  ...internal teams to investigate and resolve invoice issues. Verify vendor banking information and maintain accurate records to help prevent payment fraud. Identify recurring issues and recommend process improvements. What We’re Looking For 2+ years of AP, accounting, or... 
    Fraud

    CFS

    Columbus, OH
    4 days ago
  •  ...make smarter, data‑driven decisions. Support data governance, risk management, and data standards to help ensure data is secure,...  ...Our capabilities support critical functions including trading, fraud prevention, wealth management, and cybersecurity, delivering measurable value... 
    Fraud
    Work experience placement
    Summer work
    Summer internship
    Worldwide
    Visa sponsorship

    Aumni

    Columbus, OH
    3 days ago
  •  ...Ensure the QA lab devices are online in CMC (web service tool) to prevent any deployment delays. Work closely with the Aloha, SWAT,...  ...and will be asked to consent before your interview.Recruitment Fraud WarningMojo Trek will never ask you to pay fees, send money, or... 
    Fraud
    Immediate start

    Mojo Trek

    Columbus, OH
    2 days ago
  •  ...First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to centralize and enhance the bank's use of fraud prevention tools. The role sits within the External Fraud...  ...contribute to proactive fraud prevention aligned with risk appetite. #J-18808-Ljbffr... 
    Fraud

    First Merchants

    Columbus, OH
    4 days ago
  • $80k - $145k

     ...agents. We help protect families and businesses as they work to prevent or recover from a loss. Share your talents to help us reach for...  ...The Loss Control Department is currently seeking a Loss Control Risk Management Consultant. This position is responsible for the loss... 
    Work at office
    Remote work
    Work from home

    The Cincinnati Insurance Companies

    Columbus, OH
    6 days ago
  • $41.86k - $127.46k

     ...entry into the United States; and \n Preventing the illegal entry of individuals and prohibited...  ...or goods for criminal activity, fraud, and/or illegal operations. \n Utilizing...  ...to identify potential threats and perform risk assessments for violations of laws and threats... 
    Fraud
    Full time
    Contract work
    Work at office
    Local area
    Immediate start

    Customs and Border Protection

    Columbus, OH
    26 days ago
  • $125.4k - $200.6k

     ...support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Lead - AI Governance Risk Specialist is responsible for identifying, assessing, and mitigating risks associated with the deployment and use of Artificial... 
    Full time
    Temporary work
    Work at office
    Local area
    Immediate start
    Remote work
    Work visa
    Flexible hours

    Bread Financial

    Columbus, OH
    9 days ago
  •  ...The role centers on accuracy, controls, and timely payments to preserve vendor relationships. You will research missing invoices and credits, verify banking details to prevent fraud, and collaborate with AP, Procurement, and internal teams to resolve #J-18808-Ljbffr CFS
    Fraud

    CFS

    Columbus, OH
    2 days ago
  •  ...ensuring initiatives remain on schedule, risks are managed, and cross-functional teams deliver...  ...and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection... 
    Fraud
    Temporary work
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    General Dynamics Information Technology

    Columbus, OH
    2 days ago
  • PNC is seeking a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) to join our...  ..., you will develop and optimize fraud prevention strategies, analyze large datasets, and partner with product, technology, and risk teams to drive enterprise-wide solutions.... 
    Fraud

    PNC

    Columbus, OH
    20 hours ago
  •  ...conditions and notify store management Practice preventive maintenance by properly inspecting equipment...  ...or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively... 
    Fraud
    Seasonal work

    Metro Market

    Lewis Center, OH
    1 day ago
  •  ...A consulting firm is seeking experienced professionals for part-time roles as Senior Associates to assist with Risk Assessments for various projects across the United States. Responsibilities include evaluating security technologies and policies while developing Security... 
    Part time
    Remote work
    Flexible hours

    ARMADA, Ltd.

    Powell, OH
    20 hours ago
  •  ...Health Solutions is seeking a Claims Examiner III LPN to protect MVH program integrity by identifying, investigating, and preventing potential fraud, waste, and abuse. This role blends clinical expertise with data analysis to evaluate medical necessity and detect... 
    Fraud
    Remote job

    WPS Health Solutions

    Columbus, OH
    4 days ago
  •  ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices....  ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a strategic... 
    Fraud
    Hourly pay
    Contract work
    Local area
    Remote work

    Eliassen Group

    Columbus, OH
    1 day ago
  • JPMorgan Chase is seeking a Strategic Analytics Associate on the Auto risk team within Risk Management and Compliance. You will analyze originations and portfolio performance, develop standards, and perform analyses to reduce losses and guide credit strategy decisions.... 

    Testing Site - JPMC

    Columbus, OH
    2 days ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance...  ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/... 
    Fraud

    Confidential

    Columbus, OH
    20 hours ago
  •  ...Financial Services Group, Inc. is seeking a Fraud Data Scientist (Credit/Debit Card) to advance analytics and strategy across fraud prevention initiatives. You will lead complex...  ...partner with cross-functional teams to balance risk and customer experience. The role... 
    Fraud
    Work at office

    PNC Financial Services Group, Inc.

    Columbus, OH
    2 days ago
  •  ...business in a responsible way by anticipating new and emerging fraud risks and using your expert judgement to recommend solutions to real...  ...in developing strategies using internal and external tools to prevent and identify fraudulent applications, including... 
    Fraud

    Testing Site - JPMC

    Columbus, OH
    3 days ago
  •  ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices....  ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a strategic... 
    Fraud
    Hourly pay
    Contract work
    Local area
    Remote work
    Shift work

    Eliassen Group

    Columbus, OH
    1 day ago
  •  ...As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and...  ...responsible way by anticipating new and emerging risks, and using your expert judgement to solve...  ..., and customer impacts from fraud prevention efforts. Job Responsibilities Manage... 
    Fraud
    Visa sponsorship

    Testing Site - JPMC

    Columbus, OH
    3 days ago
  •  ...within the work environment to accelerate cybersecurity risk analysis and control assessment ; validate AI outputs and...  ...Capabilities, and Skills Working knowledge of financial fraud and fraud prevention practices Experience with customer-facing Identity and... 
    Fraud
    For contractors

    Cybersecurity Jobs

    Columbus, OH
    2 days ago
  •  ...as close as possible to the amount ordered) to prevent shrink. Recommend coffee shop items to customers...  ...customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management. Ability to work... 
    Fraud
    Seasonal work

    Kroger

    Powell, OH
    20 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Risk Prevention Specialist. Be the first to apply!