Fraud Analyst
$25 per hourTemporary
Kforce has a client that is seeking a Fraud Analyst in Cincinnati, OH. Essential Functions:
- Monitors account activity to identify fraudulent financial transactions and violations
- Secures accounts to prevent losses
- Works with internal departments to validate that charges are authorized
- Works with merchants to resolve customer service issues or fraudulent activity
- Maintains merchant processing statistics and records
- Some experience working with internal/external customers
- Ability to identify and interpret data and resolve exceptions
- Ability to work with unwritten but generally understood instructions
- Effective verbal and written communication skills
- Proficient computer skills, especially Microsoft Office applications
- Some experience with loss mitigation a plus
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Cincinnati, OH vacancy
$24 - $27 per hour
...Job Description Job Title:Fraud Analyst Location: Cincinnati, OH (Hybrid) Duration: 6-Month Contract Pay Rate: $24–$27/hour (W2) Work Schedule: Monday–Friday, 8:30 AM–5:00 PM Job Description We are seeking a detail-oriented and analytical Fraud Analyst...SuggestedHourly payContract workLocal areaMonday to FridayRussell Tobin
Cincinnati, OH3 days ago$21 - $26 per hour
...Immediate need for a talented Fraud Analyst. This is a 06+months contract opportunity with long-term potential and is located in Cincinnati, OH (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID: 26-35193 Pay...SuggestedContract workWork experience placementLocal areaImmediate startPyramid Consulting, Inc
Cincinnati, OH1 day ago- ...We're Hiring: Fraud Analyst Location: Cincinnati, OH - 45226 (Hybrid – 3 days onsite / 2 days remote) Duration: 6 Months Contract (Possible Extension) Pay Rate: $24–$26.42/hr on W2 Work Schedule: Monday–Friday, 8:30 AM – 5:00 PM EST Job Overview: We are...SuggestedFull timeContract workRemote workMonday to Friday
BCforward
Cincinnati, OH2 days ago $24 - $26.42 per hour
...Job Description Job Description Job Title: Fraud Analyst Location: Cincinnati OH Hybrid, 3 days in office Duration: Contract - 6 months, possible extension Pay Range: $24 to $26.42/hr (W2) Job ID: 412057 Work Schedule: Monday to Friday, 8:30 AM - 5...SuggestedContract workWork experience placementWork at officeMonday to FridayBC Forward
Cincinnati, OH1 day ago- ...Job Description Job Description 6 Months Contract Hybrid - 3 Days office. Responsibilities: Investigate multiple fraud typologies in accordance with policies and procedures. Analyze account transactions to identify suspicious or fraudulent activity....SuggestedContract workWork experience placementWork at office
Staffing
Cincinnati, OH3 days ago $26.5 per hour
...Job Description Job Description Job Title - Fraud Analyst Job Location - 5065 Wooster Rd, Cincinnati, Ohio, United States of America, 45226 Duration: 6 months with high possibility of extension and hire for right fit Payrate:$26.50/hr Work Schedule: M-F...Work experience placementWork at officeBCForward
Cincinnati, OH4 days ago$26.41 per hour
...a financial firm who is looking for sharp, analytical banking professionals to join their financial crimes defense line as External Fraud Investigators. In this role, you’ll dig past surface-level anomalies to unravel sophisticated schemes, from coordinated fraud rings...Hourly payPermanent employmentTemporary workWork experience placementShift workRandstad
Cincinnati, OH1 day ago- Fraud Analyst I-M-F 9;00 AM-6:00 PM### Fraud Analyst I-M-F 9;00 AM-6:00 PMApply: Cincinnati, OH: Full time: Posted Today: End Date: November 11, 2026 (20 days left to apply): R74204**Make banking a Fifth Third better** We connect great people to great opportunities. Are...Full timeWork experience placementWork at office
- Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. The position supports Fraud Detection, Fraud Communication, and Domestic Collections, requiring strong analytical skills, multitasking, and excellent communication with customers and bank...Full timeBank staffWork at office
- ...External Fraud Investigator Randstad is supporting a financial firm who is looking for sharp, analytical banking professionals to join their financial crimes defense line. In this role, you'll dig past surface-level anomalies to unravel sophisticated schemes, from coordinated...
- ...External Fraud Investigator Education: High School Diploma Preferred, Bachelor's Degree Required Skills: Banking experience, stability on a resume, analytical mindset. Preferred Skills: SAR writing and quality assurance experience, prior investigation experience,...
- TQL's Cargo Security team in Cincinnati is seeking a detail-focused risk and fraud prevention specialist to support the sales floor by resolving issues, conducting risk assessments, and ensuring excellent customer service. You'll review audits, manage carrier loading statuses...
$28.74 - $36.72 per hour
Job Description Overview If you are a highly motivated individual with an active, unrestricted credential (CPA/EA/Practicing Attorney) and excellent communication skills, we need you to help our customers complete their taxes using Intuit TurboTax products. You will...Intuit
Covington, KY22 days ago- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
EXL
Cincinnati, OH10 days ago - ...Fraud InvestigatorRequired Skills & Experience - Experience in fraud investigation, auditing, compliance, or data analysis.Strong analytical skills and attention to detail, with the ability to interpret complex data sets.Proficiency in Excel and data visualization tools...
Insight Global
Cincinnati, OH1 day ago $75k - $100k
An established, highly respected regional CPA firm in the Greater Cincinnati area is seeking a Senior Audit Associate to join their team. If you are looking for a clear path to career advancement without the grueling, high-turnover environment of traditional public firms...Full timeSummer workRemote workGus Perdikakis Associates
Cincinnati, OH16 hours ago- L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment...Full timeLocal area
L3Harris
Cincinnati, OH1 day ago - EXL Risk Control is seeking self-directed independent contractors to perform onsite surveys from home or office for Cincinnati, OH and nearby areas within about 60 miles of Cincinnati, IN and KY. Reports support underwriting for commercial insurance, highlighting loss-control...Remote jobFor contractorsWork at office
- Put your Insurance Experience to work - FROM HOME! At WAHVE, we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working from home...Remote jobFull timePart timeWork experience placementWork at officeWork from home
$23 - $30 per hour
Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shiftCommand Investigations
Cincinnati, OH1 day ago- 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...Live inWork at officeLocal area
Accenture
Cincinnati, OH4 days ago $48.5k - $71.17k
...moving forward. When you join KeHE, you’re becoming part of a team that is a force for good. Primary Responsibilities The Account Analyst assists both the KeHE Account Manager and Customer’s personnel with the compilation, processing and analysis of data as related to...Full timeTemporary workLocal areaFlexible hoursShift workDay shiftKeHE Distributors
Cincinnati, OH1 day ago$175k
1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Korn Ferry. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $175,000....Full timeWork at officeKorn Ferry
Cincinnati, OH1 day ago- For 135 years, LOTH has grown to become the trusted partner in the Cincinnati + Columbus regions for the creation of innovative spaces.In addition to helping our clients design workplaces that reflect their brand and culture, LOTH also provides a full suite of workplace...Work at officeLocal areaRelocation
Loth
Cincinnati, OH1 day ago - As an Audit Senior Manager, you will be a pivotal leader responsible for overseeing and directing the execution of audit engagements across our diverse clientele. Your extensive experience in audit and assurance, combined with exceptional leadership skills, will drive ...Work at officeFlexible hours
UHY-US
Cincinnati, OH22 days ago - Overview Responsible for supporting and overseeing critical investment operations across reconciliation, trade settlement, private equity administration, data management, and client service. Ensures the accuracy, integrity, and timely processing of investment activity...Work experience placementWork at office
Western & Southern Life
Cincinnati, OH1 day ago $60k - $85k
Tax Associate OpportunityLocation: Greater Cincinnati area, OH (hybrid) Compensation: $60,000 - $85,000, depending on experienceA well-established regional CPA and advisory firm in the Greater Cincinnati area is looking for a Tax Associate to join its growing tax practice...InternshipFlexible hoursgpac
Cincinnati, OH4 days ago- Senior Audit Analytics & Automation Leader Location: Chicago, IL; Greater Cincinnati Area; or Cental IL Work Model: Onsite four days per week, with one remote day per week Compensation: Competitive executive-level package expected to include low-to-mid $200...Full timeLive inRemote workRelocation1 day per week
Blue Signal Search
Cincinnati, OH1 day ago - ...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 Model...Full time
Fidelity Communications
Covington, KY2 days ago $175k - $200k
Fully remote in AI Security!!! This Jobot Job is hosted by: Garrett Mathison Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $175,000 - $200,000 per year A bit about us: We are a rapid growth start-up helping...Permanent employmentFull timeLocal areaRemote workJobot
Cincinnati, OH3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
