Insider Threat Investigator I | UEBA & Data Security
Global Payments Inc
Global Payments Inc. is hiring an Insider Threat Analyst I to join our Global Security Operations Management team in a hybrid role. The position supports monitoring, investigations, and risk reduction across technology stacks in a global payments environment. The role requires 1–2 years of insider threat or fraud-related experience, a bachelor’s degree, and strong analytical, written and verbal communication skills. Cincinnati, OH or Atlanta, GA based with hybrid schedule. #J-18808-Ljbffr Global Payments Inc.
- Global Payments is seeking an Insider Threat Analyst I to join the Global Security Operations Management team. You will monitor for fraud, data theft, and investigations, using evidence from electronic... ...related areas, plus experience with UEBA, DLP, and SIEM technologies....Suggested
- ...Worldpay is seeking a hybrid Security Investigator to monitor insider threats, assist in investigations, and analyze data to identify fraud, data theft, or sabotage. You will work... ...drive cases to closure. The role emphasizes UEBA, DLP, and cyber security principles, with 1...Suggested
$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...expert interpretation of analyzed data; direct, plan, and execute sensitive... ...party sources to understand current threats and maintain ready access to relevant...SuggestedH1bWork at officeLocal area$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...Series Supervisory status: No Security clearance: Top Secret Drug test: Yes... ...inventories, utilizes intelligence data to analyze records, and examines business...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...a Loss Prevention Officer in Cincinnati, OH, to deter theft and support investigations. You will partner with store teams, law enforcement, and local groups to reduce shortages and uphold security standards. The role emphasizes independent work, strong customer service...SuggestedLocal area
$23 - $30 per hour
...Description Command Investigations LLC is seeking an Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum... ...periods at a time. The employee will be required to enter text or data into a computer or other machine by means of a traditional...Hourly paySecond jobWork at officeRemote workFlexible hoursNight shift- Hamilton County Job and Family Services is seeking a Children’s Services Worker (Specialized Assessment Caseworker) in Cincinnati, OH. The role involves conducting face-to-face safety assessments, interviews with families, and collaboration with law enforcement and licensing...
$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 and... ...identifying and mitigating internal fraud and shrink through data analysis and investigative techniques. This position is long term...- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per... ...comprehensive analysis and clinical evaluation of the collected data. Performs in-depth investigations on identified providers as...Work at officeDay shift2 days per week1 day per week
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic... ...you and your family healthy, happy, and secure. What You Will Do In this role, you... ...employee will be required to enter text or data into a computer or other machine by...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is... ...identifying and mitigating internal fraud and shrink through data analysis and investigative techniques. The ideal candidate will...
- ..., patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal... ...including Secret Service, State Police, and Homeland Security. Similar Career Fields Include: Criminal Investigator, Correction...Full timeContract workPart timeImmediate startRelocation packageFlexible hours
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,... ...financial obligations of the United States. Planning and implementing security designs for National Special Security Events. This is no...Full timeApprenticeshipOverseas
- Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-... ...mitigating internal fraud through investigative techniques and data analysis. The ideal candidate will possess strong analytical...
- ...The Water Security Supervisor at the Metropolitan Sewer District (... ...hardware replacements, site threat assessments, etc.) 21. Be available... .... Principles of computer data processing. Current trends and... ...and payroll procedures. Investigate thefts, injuries and suspicious...Contract workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaWeekday work
$65k
...University of Cincinnati is looking for an Equal Opportunity Specialist to support the Office of Equal Opportunity. This role involves investigating and resolving issues of discrimination and harassment while providing education and outreach to the university community. The...Work at office- ...Drug Enforcement Administration is seeking qualified personnel to conduct investigations ensuring compliance with the Controlled Substances Act and related regulations. This role involves collecting and analyzing information, conducting interviews, preparing comprehensive...Local area
- 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
- ...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,...Work experience placementWork at office
$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection,... ...help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:...Temporary workWork experience placementWork at officeLocal area3 days per week- 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...
- ...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-...Work experience placementWork at office
- ...Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is... ...identifying and mitigating internal fraud and shrink through data analysis and investigative techniques. The ideal candidate will...
- ...risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: Investigates customer, retail and/or affiliate inquiries and independently... ...to other financial institutions. Compiles and/or balances data for reports, general ledger accounts, and entries for processing...Work experience placement
- ...and market research and document findings analytically. Technical Skills Must Have ~3D Prototyping ~ Basic image Analysis using softwares ~ CAD 2D Nice To Have ~ Ability to create and follow a data analysis plan independently....Part timeShift work
$123.5k - $167.5k
Overview Intuit’s Trust and Safety team harnesses the power of data, technology, and people to protect our customers, partners,... ...problem‑solving in a dynamic environment. Partner with fraud investigation teams, policy makers, product managers, and data scientists to...- Total Quality Logistics is looking for a detail-oriented Cargo Security professional to support the sales floor by performing risk assessments, audits, and investigations. You will review high-risk scenarios and collaborate with internal teams to prevent fraud and theft...
- A leading market research firm is seeking a Senior Researcher to uncover insights behind consumer behavior and translate them into actionable business recommendations. This role integrates qualitative and quantitative research to inform strategy and enhance customer experiences...
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