Cargo Security & Fraud Risk Auditor
$18.5 per hourTotal Quality Logistics Columbia
Total Quality Logistics is looking for a Cargo Security team member in Cincinnati, Ohio. In this role, you'll support the sales floor by evaluating risks and preventing fraud, while delivering excellent customer service. You’ll be responsible for conducting audits and risk assessments, documenting findings, and collaborating on investigations. The position offers starting pay of $18.50/hr, comprehensive benefits, and opportunities for advancement. Ideal candidates will have 2+ years of professional experience and strong analytical skills. #J-18808-Ljbffr Total Quality Logistics
$18.5 per hour
About the Role:The Cargo Security team 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...RiskFraudH1b- ...Internal Audit AVP & Director, performs risk-based internal audit activities for the Company... .... Provides assistance to the external auditors and regulatory auditors while maintaining... ...for certification - Preferred Certified Fraud Examiner (CFE) - Preferred Work Setting/...RiskFraudWork at officeLocal area
$17.75 per hour
...Protection (AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$17.75 per hour
...Protection (AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build...RiskFraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift$15 per hour
...Target Security Specialist Starting Hourly Rate / Salario por Hora Inicial: $15.00 USD All About Target... ...protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....RiskFraudHourly payLocal areaWorldwideMonday to FridayFlexible hoursNight shiftWeekend work$70k
...long-term care problems and fight Medicare fraud. Pro Seniors’ staff understand the... ...rights, access to healthcare and financial security. About the Role We’re seeking a Director... ...Maintain record‑keeping systems and support risk‑mitigation and internal controls. Develop...RiskFraudFull timeContract workWork at office$17.5 - $22 per hour
...you will be a vital part of the company’s risk management and loss prevention efforts. You... ...for managing an evolving portfolio of cargo claims, resolving them through customer, carrier... ...need: Experience in claims, insurance, fraud or another related field preferred Strong,...RiskFraudH1b$17 per hour
About the role: The Cargo Risk team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/commodities. As a member you will be responsible for supporting the sales floor by providing issue resolution...RiskH1b$100k
...Premium Auditor ARMStrong Insurance Services is the leading and most trusted name in the world of debt recovery and financial solutions... ..., your primary responsibilities will be looking for evidence of fraud and checking that insured businesses adhere to regulations. You...FraudHourly payWeekly payLocal areaWork from homeFlexible hours- ...Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role... ...fraud detection systems, engaging with customers regarding fraud risks, and providing necessary support. The ideal candidate should have...RiskFraudWork at office
- WesBanco Bank Inc. is seeking an Operations Fraud Manager in Cincinnati, Ohio, responsible for the oversight of the Operations Fraud area. You will lead a team processing fraudulent check affidavits and ensure tasks are performed timely and accurately. The role requires...RiskFraud
$100k
...loss control prevention industry since 1945 and seeking a Premium Auditor as we continue to grow our team. Premium Auditors examine the... ...and regulations. As a premium auditor, looking for evidence of fraud and checking that insured businesses adhere to these regulations...FraudWeekly payLocal areaImmediate startRemote workWork from homeHome office2 days per week3 days per week- ...with various stakeholders to gather relevant information for successful resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions. Adheres to industry regulations and company policies for managerial follow...FraudWork experience placement
$54.4k - $111.5k
Fifth Third Bank seeks a Financial Crimes Analyst II in Cincinnati, Ohio to analyze financial data and mitigate risks related to financial crimes. The role includes evaluating system activity, escalating issues, and ensuring compliance with regulations. Candidates must...RiskFraud- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...reports, monitoring the store's physical security, auditing the Electronic Article... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...RiskFraud
- 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...RiskFraud
- ...Job Description Field Asset Protection Auditor/Specialist requires: Bachelor's or equivalent... ...Thorough knowledge of Physical Security Equipment (alarms, Electronic Article Surveillance... ...o Brand Enforcement support o Fraud prevention programs Assumes lead investigative...Fraud
- ...Notify pharmacist on duty if they are made aware of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to...RiskFraudInternship
$112k - $210k
...Senior Manager, Operational Risk Testing Location: 4910 Tiedeman Road, Brooklyn Ohio As part of... ...compliance (e.g. – Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager...RiskFraudFlexible hoursShift work- Fifth Third is seeking a Fraud Analyst I in Cincinnati, OH, to work within Fraud Operations. Responsibilities include analyzing fraud... ...communicating with customers and bank personnel to manage fraud risk. The ideal candidate will have analytical skills, strong communication...RiskFraud
$67.54k - $86.11k
...function plays a critical role in supporting this mission by strengthening governance, risk management, and internal controls across the organization. We are seeking a Senior Internal Auditor who brings technical expertise, a collaborative mindset, and a genuine ability to...RiskFull timeRemote workMonday to FridayShift work- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...reports, monitoring the store's physical security, auditing the Electronic Article... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates...RiskFraudLocal area
- A leading risk management firm is seeking an experienced Attorney Auditor to work remotely. The role involves reviewing legal and non-legal invoices for clients, ensuring compliance with billing guidelines, and communicating with law firms. Required qualifications include...RiskRemote job
- ...proposing practical solutions; Develop familiarity and understanding of Internal Audit processes and methodologies; Assist in identifying risks associated with business and operational processes and supporting applications; Assist with analyzing and documenting processes...Risk
- ...is looking for a Field Asset Protection Auditor/Specialist in Cincinnati, Ohio. This role... ...including store shrinkage management and fraud prevention initiatives. The successful candidate... ...demands strong knowledge of Physical Security Equipment and provides opportunities to...Fraud
$42.64k - $52k
...customer needs and satisfaction with business decisions. Managing Risk – Assess and manage risks associated with business activities to... ...Detail, Coaching, Digital Awareness, Effective Communications, Fraud Detection, Managing Priorities, Problem Solving, Understanding...RiskFraudWork experience placementWork at office- WesBanco Bank Inc. in Cincinnati, Ohio, seeks an Operations Fraud Officer to enhance fraud detection systems and support the daily functions of the Operations Fraud team. This role involves reviewing deposits for potential fraud and serving as an escalation point for fraud...RiskFraud
$70k - $75k
...Financial Services & Insurance Attorney Auditor This is a fully remote position, and... ...with a rewarding bonus structure. Job security and flexibility; potential to work from home... .... Sedgwick is the world’s leading risk and claims administration partner, which...RiskLocal areaRemote workWork from homeFlexible hours- ...documentation, procedures, and requirements. Develop and update procedure manuals to maintain standards for correct coding, to minimize the risk of fraud and abuse, and to optimize revenue recovery. Read bulletins, newsletters, and periodicals, and attend workshops to stay abreast...RiskFraud
- ...critically to accurately initiate disputes, performing moderate risk analysis, and ensuring compliance with Uniform Commercial Code (... ...abilities required: One to three years of experience in Disputes, Fraud, Banking, or a related field preferred. Associate's degree or...RiskFraudWork experience placement
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