Fraud Detection Analyst I
Dormont Manufacturing Co
Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves analyzing fraud detection alerts, communicating with customers, and making decisions to mitigate fraud risks. The ideal candidate will possess strong analytical and communication skills, along with an associate’s degree or equivalent work experience. The position offers extensive benefits to support employee well-being and requires on-site work in a professional office environment. #J-18808-Ljbffr Dormont Manufacturing Co
- 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
- ...Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. You will review alerts, communicate with customers and staff, and open cases to mitigate fraud risk. The position emphasizes analytical thinking, collaboration, and strict adherence to...SuggestedBank staffWork at office
$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$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and... ...develop rules, and implement proven strategies within our fraud detection systems. Collaboration is key—you will work closely with...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$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...Suggested- ...challenges.Foundational knowledge of AI and agentic AI concepts and their application in life and annuities (e.g., automation, fraud detection, predictive analytics).Ability to design AI-enabled workflows and collaborate with tech teams to implement solutions while ensuring...Full timeLive inWork at officeLocal area
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$25 - $35 per hour
...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....Hourly payLocal areaNight shiftWeekend work$37.5k - $62.5k
...Competencies Accuracy 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 Needs Work Experience...Temporary workWork experience placementWork at office$14.42 - $24.04 per hour
...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...Full timePart timeWork experience placementWork at office- ...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
- 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
$18 - $21 per hour
...Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join its retail grocery Asset Protection team.... ...techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret...Full time- Job Description:Audit Director - Professional Practices - Fidelity Corporate Audit (FCA)Note: Fidelity will not provide immigration sponsorship for this positionThe RoleJoin the Professional Practices Group (PPG) as an Audit Director and help shape the strategic direction...Full timeWork experience placementWork at office
$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...- Finance Controller The leader in this position will oversee several functional areas within the Finance Department and will report directly to the Regional Director of Finance. The leader in this position will have specific responsibility for the day to day accounting...Shift work
- 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
$132.5k - $338.3k
Accenture Consulting: Your Unique Place in our Global Collective Being 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- Note: This is a HIGH travel position. Must be willing to travel, with overnight hotel stays, up to 5 nights per week (every week).Reynolds and Reynolds is looking for experienced automotive professionals to join our consulting team. Our superior software solutions, our ...Night shift
- VonLehman is seeking an experienced bookkeeper to join our team as our newest Accounting Specialist! We offer career progression and growth opportunities, parental leave and a full benefits package. We have a fun, collaborative work environment that offers a smart casual...Casual work
- Job Type Full-time Description Are you detail-oriented, organized, and skilled at keeping financial processes running smoothly? Do you enjoy processing invoices, reconciling accounts, and supporting accurate, timely payments? If so, we have an exciting opportunity...Full time
$117.73k - $138.5k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeWork experience placementLocal area3 days per week- Riley Decker Companies in Cincinnati, OH, is seeking an Accounting Specialist to maintain financial records and support close processes in a fast-paced setting. The role focuses on accounts payable, reconciliations, and reporting across brands. This in-person, Monday–Friday...Monday to Friday
- Accounting Specialist I Under general supervision of the Accounts Payable Manager, this position performs clerical accounting procedures requiring familiarity/experience in accounting office practices as well as knowledge of a variety of accounting classifications. This...Work at office
- Accounting Specialist - A/P For nearly 100 years CBT has been one of the most innovative Industrial Distribution companies in Cincinnati and the tristate region. Our mission is to be recognized by our customers and our suppliers as their best business partner. Our success...
- Accounting Specialist II – Hamilton County ESC Position: Accounting Specialist II in the Treasurer’s Office. Primary focus will be payroll administration, ensuring accurate and timely payroll processing, maintaining payroll records, reconciling payroll data, researching...Part timeWork at office3 days per week
- Job Description Accounting Specialist II Part‑Time Position Description Hamilton County Educational Service Center is seeking a part‑time Accounting Specialist II whose primary focus will be payroll administration within the Treasurer's Office. This position is responsible...Part timeWork at office3 days per week
$50k - $60k
...deadlines, including responding to ad-hoc information requests and assisting with audits. Team Focus –Assisting the Senior Accounting Analyst and CFO as needed. Support the accounting team as needed, including review of expense reporting, invoice allocations, data feeds,...Full timeWork at officeMonday to Friday$37.5k - $62.5k
...Competencies Accuracy 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 Needs Work Experience...Temporary workWork experience placementWork at office
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