Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:0[...]
Fifth Third Bank, N.A.
Fraud Analyst I Fraud Analyst I is a cross‑functional position within Fraud Operations that supports the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs. General Function As a Fraud Analyst, you will analyze and make decisions on alerts generated by fraud detection systems, handle communications with customers, bank employees, and offshore fraud call service partners, and process fraud check dispute claims. The role requires detail orientation, multi‑tasking, strong communication skills, and critical thinking. You will also assist Fraud Operations leadership in developing policies and procedures to reduce fraud risk. Essential Duties & Responsibilities Review, analyze, and decide on fraud detection system alerts in accordance with department policies. Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on fraud topics. Open and prepare fraud cases. Escalate matters associated with fraud activity that warrant supervisory engagement. Provide fraud‑related support and work with the first line of defense for the bank. Work with various business units to understand alerted activity and ensure compliance with laws. Meet scheduling and time‑tracking expectations to support performance tracking. Meet performance, quality, and customer‑service standards. Perform other duties as required. Supervisory Responsibilities None. Minimum Knowledge, Skills & Abilities Required 1–3 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‑tasking, and conflict‑resolution skills. Strong oral and written communication skills. Functional understanding of federal and state laws and regulations related to fraud and fraud industry trends. Proactive in identifying potential concerns and following up to resolve issues. Excellent teamwork, interpersonal, and relationship‑building skills. Ability to make decisions or know when to seek escalation. Ability to collaborate, initiate action, adapt to change, and accept challenging assignments. Ability to communicate effectively with management. Ability to work independently and complete assigned work in a timely and accurate manner. Proficiency with Microsoft Office Suite. Working Conditions Position is on‑site. Normal office environment with little exposure to dust, noise, temperature, and the like. Extended viewing of a LED/LCD computer monitor. Job Details Shift: Mon‑Fri 11:00 am – 8:00 pm, Sat 9:00 am – 3:00 pm (Open). Position is on‑site in Cincinnati, Ohio 45227. Benefits The base salary reflects the salary range for this pay grade across the U.S., with variations based on role, skill set, experience, education, and location. Benefits support employees’ physical, financial, emotional, and social well‑being. Equal Employment Opportunity Statement Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status. #J-18808-Ljbffr Fifth Third Bank, N.A.
- ...Bank. General Function The Fraud Analyst I is a cross‑functional... ...the Fraud Detection, Fraud Communication, and Domestic Collections teams... ...Work Schedule Availability Mon‑Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm... ...schedules adjusted for 34.0 hours and Sat 6.0 hours**...SuggestedWork experience placementZero hours contractWork at office3 days per weekWeekday work
- ...Bank. General Function The Fraud Analyst I is a cross functional position... ...the Fraud Detection, Fraud Communication, and Domestic Collections... ...schedule - availability Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm... ...schedules adjusted for 34.0 hours and Sat 6.0 hours. Training...SuggestedWork experience placementZero hours contractWork at office3 days per weekWeekday work
- Fifth Third Bank, N.A. is seeking a Fraud Analyst I based in Cincinnati, Ohio. This cross-... ...analyzing fraud detection alerts, directly communicating with customers and bank employees, and... ...Monday to Friday, with shifts from 11:00 am - 8:00 pm, and Saturday from 9:00 am - 3:...SuggestedMonday to FridayShift work
- ...Bank, N.A. in Cincinnati, Ohio, is looking for a Fraud Analyst I to support fraud detection, communication, and collections. The position requires strong analytical... ...Monday to Friday with a work schedule from 11:00 am to 8:00 pm and Saturday from 9:00 am to 3:00 pm....SuggestedMonday to Friday
- Fifth Third Bank in Cincinnati is hiring a Fraud Analyst I for a cross-functional role within Fraud Operations. The candidate will support Fraud Detection, Communication, and Collections, analyzing fraud alerts and interacting with customers. Essential skills include strong...SuggestedMonday to Friday
- Fifth Third is seeking a Fraud Analyst I in Cincinnati, OH, to work within Fraud Operations. Responsibilities include analyzing fraud detection alerts and communicating with customers and bank personnel to manage fraud risk. The ideal candidate will have analytical skills...
- ...Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role... ...candidate should have 1-3 years of relevant experience, excellent communication abilities, and be familiar with federal and state fraud laws...Work at office
- Fifth Third Bank is seeking a Fraud Analyst I to support Fraud Detection, Communication, and Domestic Collections teams in Cincinnati, Ohio. The analyst will review alerts, handle customer communications, and assist in developing fraud policies. The ideal candidate will...
$60k - $65k
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...KY area. Compensation: $21 /hour. Schedule: 8pm-4:30am Sun-Th + OT Fri. Benefits include Medical, Dental, Vision, 401(k), PTO Eligibility... ...Shift) Location: Aurora, CO Schedule: Monday–Friday, 12:00 PM – 8:30 PM. Pay Rate: $19.05/hour. The Job Center Staffing is currently...Full timeCurrently hiringMonday to FridayShift workNight shiftWeekend workDay shiftAfternoon shift$50k - $65k
...tax compliance activities, with a primary focus on IRS Form W-8 review and 1042 reporting. This role is ideal for an early-career... ...vendors Supporting 1042 reporting and related filings Communicating with vendors regarding tax documentation Assisting with preparation...InternshipH1bWork at office- ...requirements About the role: As an Accounts Receivable Analyst for TQL, you will be responsible for researching and analyzing... ...to resolve billing disputes and maintain a high level of communication with all parties. What's in it for you: Advancement...H1b
- 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...
- ...more! This is a full-time, in-office position, Monday - Friday, 8:30 a.m. - 5:00 p.m., with an average of 40 hours per week.... ...field. The firm prides itself on its exemplary timelines, client communications, and corporate compliance. Our continued commitment to advancing...Full timeWork at officeImmediate startMonday to FridayFlexible hours
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- ...Ensures credit quality standards are executed. Communicates with relationship team and credit... ...work as necessary for assigned accounts. 8. Services the immediate needs of the clients... ...in conjunction with Relationship Manager. 11. Values collateral when necessary, reviews...Immediate startRemote workNight shift
$65k - $85k
...Insurance Vision Insurance Life Insurance Disability Insurance Mon-Fri Schedule Retirement Plan Licensing Assistance Holidays Off... ...lifecycle Rate new and renewal business through carrier platforms Communicate with clients to gather updated information Process...Work from homeMonday to FridayFlexible hours$18 per hour
...starting rate of $18.00 per hour Named a Cincinnati Top Workplace for 11 consecutive years; work in an environment where your co‑workers... ...experience is required Schedule Monday‑Friday work schedule (8:30‑5, 8:30‑6, or 9:30‑6), plus two half Saturdays per month (9a‑1...Hourly payLive inMonday to Friday$55 - $105 per hour
...embedded software for spacecraft avionics, RF communications, and command & telemetry subsystems. 2.... ..., protocol handling, and validation. 8. Experience in performing end-to-end testing... ...data formats, and timing requirements. 11. Excellent problem-solving skills and...Hourly payLocal area- ...Competencies Banking Products, Digital Awareness, Effective Communications, Managing Multiple Priorities, Matrix Management,... ...your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 8 occasional absence days each year, unless otherwise...Full timeTemporary workPart timeWork experience placementWork at office
- ...budgets and new business proposals. Account analysts will work directly with clients to... ...proposal text assumptions are consistent; Communicates with Medpace customers regarding ongoing... ...in Finance, Accounting, or Business; ~0-4 years of experience in the conduct of...Ongoing contractContract workLocal areaImmediate startFlexible hours
- ...support the CEO, CFO, and other executives with research, presentations, and analysis in support of communications with the investor community and equity research analysts.**Key Accountabilities/Deliverables:*** Contribute to all aspects of Core Specialty’s investor...Temporary workWork at officeLocal areaFlexible hours
$42.64k - $52k
...leads tellers by example with clear communication skills, transaction handling and problem... ..., Effective Communications, Fraud Detection and Prevention, Managing Multiple... ...and/or parental leave; up to 11 paid holidays each year; 8 occasional absence days each year,...Full timeTemporary workPart timeWork experience placement- ...degree (or equivalent) in business, accounting, or related field 5–8 years of progressive accounting experience, with at least 2–3... ...proficiency in Microsoft Excel. Strong written and oral communication skills Ability to manage multiple projects simultaneously Strong...Local area
- ...CPA or CMA Certification preferred or in progress. Experience: 5-8+ years of progressing accounting experience. Strong knowledge... ...Improvement, Detailed Oriented, Strategic Thinking, Strong communication Skills, Time Management Skills, Project Management, Accountability...
- ...distribution, as well as presentations and post submittal follow-up. Position also provides writing support for marketing and communications. Major Responsibilities Coordinate with the Operations, Marketing, and Business Development to write and develop proposals, best...
$68.64k - $72k
...advanced Excel skills are a plus Strong English grammar and communication skills (oral and written) Ability to maintain, encourage, and... ...company match—and much more! Generous paid time off: Receive 11 paid company holidays and a winter break from Christmas Day through...Bank staffWork at officeRemote work- ...unpredictable, depending on client’s needs. Required Education and Experience Bachelor’s degree in accounting, finance, or a related field. 5 – 8 years of relevant experience. 5+ years of relevant audit experience within a CPA firm, with progressive leadership responsibilities....Work at office
- ...Finance, or related field (or in progress) 0-2 years of accounting or payroll... ...detail and organizational skills Excellent communication and problem-solving skills Internship or... ...at a desk with a computer for up to eight (8) hours per day. Use hands to handle objects...InternshipWork at officeLocal area
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