Fraud Detection Analyst I
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, communicating with customers and bank staff, and opening/prepping cases for investigation. Ideal candidates have 1-3 years in fraud or related fields, an Associate's degree or equivalent experience, and strong analytical and communication skills. #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, communicating with customers and bank staff, and opening/prepping cases for investigation...SuggestedBank staff
- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...Suggested
- ...Fraud Analyst I - 2027 (Cincinnati, OH)Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready... ...within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on...SuggestedWork experience placementWork at office
- ...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...SuggestedWork experience placementZero hours contractWork at office3 days per weekWeekday work
$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end-to-end account lifecycle. This role combines...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week- Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to analyze fraud alerts, decide actions, and communicate with customers and bank staff. The role supports fraud detection, communication, and domestic collections, contributing to risk management and customer...Bank staff
$18.5 per hour
...has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue resolution, risk...H1b- ...performing risk assessments, audits, and investigations. You will review high-risk scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent customer service. Join a Fortune 100 Best Companies to Work For culture and contribute to cargo...
- ...Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team.... ...techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret...
$21 per hour
...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented... ...techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret...- Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This... ...skills, proficiency in Excel, and experience in fraud detection or auditing. This role is crucial for uncovering schemes related...
- Accenture Consulting: Your Unique Place in our Global CollectiveBeing part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to ...Full timeLive inWork at officeLocal area
$30k - $50k
...Competencies Accuracy and Attention to Detail Addressing Customer Needs Banking Products Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management Problem Solving Understanding Customer Needs Work Experience...Temporary workWork experience placementWork at office$18 - $23.08 per hour
...security proceduresSkills in identifying financial needs and promoting relevant banking products and servicesAwareness of techniques to detect and prevent fraudulent activitiesCollaborating effectively with teammates to ensure smooth operationsCore CompetenciesAll KeyBank...Hourly payPart timeFlexible hoursDay shift- ...starts, stops, and increases.Verifies transactions, monitors deposit amounts, and examines documents for endorsement and negotiability.Detects and resolves discrepancies promptly.Actively cross-sells Credit Union products and services.QUALIFICATIONSEDUCATION/CERTIFICATION:...Full timeTemporary workSecond jobShift work
- ...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 our clients....Local areaNight shiftWeekend work
$14.42 - $24.04 per hour
...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...Full timePart timeWork experience placementWork at officeShift work- ...individuals will partner with clients and Medpace internal staff to develop project financial budgets and new business proposals. Account analysts will work directly with clients to partner in strategic budget development to meet both their needs and those of Medpace. If you...Ongoing contractContract workWork from home
- ...and benefits realization. Lead small to midsized teams; coach analysts/consultants and client SMEs; drive stakeholder alignment... ...and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability to translate...Full timeLive inWork at officeLocal area
- ...Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team.... ...techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret...
- Information Providers, Inc. is looking for a part-time 1099 Insurance Property Inspector in Cincinnati, OH. This role offers flexibility, allowing you to manage your own schedule while conducting on-site inspections and documenting critical information for underwriting ...Part timeFlexible hours
- Signature Companies is seeking independent contractors to perform residential insurance inspections. As a 1099 contractor, you will travel to client locations, conduct inspections, take photos, record measurements, and produce detailed reports for underwriters. You set ...For contractors
- Signature Companies is hiring independent contractors as Residential Insurance Inspectors. As a 1099 contractor, you will travel to client locations, conduct inspections, take photographs, record measurements, and produce detailed reports that are reviewed before submission...For contractorsHome office
$93k - $189k
...market/industry trends. Conduct industry and market research using numerous resources available.Assist with training and/or mentoring Analyst, Associate and Associate Director level colleagues.Provide accurate and timely front-end guidance to Relationship Management...Full timeWork at officeRemote workWork from homeFlexible hours- DescriptionTitle: VP of Accounting - Corporate ControllerReports To: Chief Financial OfficerDepartment: AccountingLocation: Cincinnati, OHPosition Status: Salary ExemptAbout DMG:Divisions Maintenance Group provides facility maintenance services to retail chains and distribution...Immediate start
- ...related implications to the business or enterprise as a whole and management action plans to resolve the issues.Coaches and mentors Analysts and Senior Analysts on the team.Builds deep working relationships with audit teams and clients.Fidelity’s Onsite Working...Full time
$100k - $140k
Audit ManagerAre you a seasoned Certified Public Accountant (CPA) ready to take the next big step in your career and lead a high-performing assurance team? Our established firm is seeking an accomplished Audit Manager to direct complex audit engagements, drive operational...Remote workFlexible hours$100k - $160k
Job Opening: Audit ManagerLocation: Hamilton, OH (Hybrid) Salary: $100K-$160K base + bonus + stock options We are seeking a detail-oriented and strategic Audit Manager to oversee our internal audit functions and ensure organizational compliance with regulatory standards...- Rumpke is a family-owned and operated company that ranks as one of the largest firms in the waste and recycling industry. Our mission is simple: to deliver exceptional waste and recycling solutions to our customers and communities through a commitment to safety, service...Full timeContract workFlexible hoursNight shift
$42.64k - $52k
...SalesCompetenciesAccuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer NeedsWork...Full timeTemporary workPart time
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