Fraud Investigations Analyst
General Electric Credit Union
General Electric Credit Union is seeking a Fraud Analyst to review alerts, checks, and security footage to detect fraudulent activity. The role entails documenting cases and escalating major cases to a Fraud Investigator for in-depth review. Ideal candidates have 3–5 years in banking or investigations, strong communication, detail orientation, and analytical skills. Located at our Ohio branch network with continued opportunities for growth. #J-18808-Ljbffr General Electric Credit Union
- ...Fraud Analyst Primary Duties and Responsibilities: General Electric Credit Union is a not-for-profit, member-owned full service financial... ...activity and forward all major fraud cases to a Fraud Investigator for further review and in-depth investigation. Essential Responsibilities...Suggested
- ...We are seeking an experienced AML/KYC Analyst to join our client’s compliance team. This professional will be responsible for reviewing customer activity, conducting KYC/CDD investigations, identifying potential financial crime risks, and ensuring compliance with applicable...SuggestedWork at office
$46.99k - $112.2k
...family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level,... ...complex investigations of known or suspected acts of healthcare fraud and abuse. This position will routinely handle high profile or...SuggestedHourly payFull timeTemporary workWork at officeLocal area$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...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$23 - $30 per hour
...Job Type Part-time 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...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections... ...customers and bank staff, and opening/prepping cases for investigation. Ideal candidates have 1-3 years in fraud or related fields,...Bank staff
- ...flexibility through our Hybrid Work Model.Job DescriptionProtect. Investigate. Lead.At CHEP, we don’t just protect assets, we protect trust.... ...follow-up actions where necessary.Monitor and implement fraud prevention measures, leading fraud investigations and prosecutions...Full timeTemporary workLocal areaRemote workNight shift
- ...Investigative Services Background Investigator Cincinnati, OH Number of Positions Available in this Location: 1 Date Posted: December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
- ...Kohl's is seeking 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...Local area
- ...authority. This position is being recruited based on the Title 21 Pay Table 1, Band Y (GS-9 equivalent). In order to qualify for the Investigator I position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 10/01/202...Work at office
- ...ABOUT US 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...Local areaNight shiftWeekend work
- ...based on the Title 21 Pay Table 1, Band W (GS-7 equivalent). Requirements Qualifications In order to qualify for the Associate Investigator position which falls under the 0696 occupational Series, you must meet the following requirements by 11:59 pm EST on 10/01/2026:...Work at office
- ...Peraton is seeking a full-time background investigator near Cincinnati, OH. Applicants must reside within 30 miles of the city center and be able to travel for in-person assessments and interviews. The Investigator will train for 6–7 weeks, conduct field interviews...Full time
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$33 - $36 per hour
...to invoice submission. Record and apply customer payments accurately within the ERP system. Reconcile customer accounts and investigate unapplied cash balances. Research and resolve customer billing discrepancies, short payments, and account inquiries in a...Contract workWork at officeLocal areaRemote workRelocation packageFlexible hours1 day per week$105.4k - $124k
...stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description The Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions. The role...Temporary workWork experience placementWork at officeLocal area3 days per week- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal area
- ...vendor invoices, verify accuracy, and ensure proper approvals Review transactions for proper coding, documentation and accuracy Investigate and resolve invoice and payment discrepancies Prepare and process payments, including checks and electronic payments...Hourly payFull timeWork at office
- ...and related expenses for accuracy, appropriate coding, documentation, and compliance with approved budgets and grant requirements. Investigate and resolve discrepancies, accounting errors, unusual transactions, and other financial reporting issues. Prepare and coordinate...Work at officeMonday to FridayWeekend workAfternoon shift
$29 - $33 per hour
...Emergency Operations and Risk Management, the Specialist II independently manages work within delegated authority; conducts complex investigations and risk assessments; analyzes data and identifies trends, contributing factors, and opportunities for improvement; develops...Hourly payWork at officeFlexible hours- ...Position Description The Accounts Payable Analyst's responsibilities include processing manual vendor invoices, check requests... ...basis, enter accounts payable invoices timely and accurately Investigate and resolve 3-way match discrepancies between purchase orders,...Work at office
- ...the daily operations of the Claims team, ensuring efficient workflow and productivity.Manages litigation handling.Supervises the investigation of liability claims to confirm coverage and to determine liability, compensability and damages.Reviews and approves appropriate...Full timePart timeSeasonal workWork at officeRemote work
- ...implement strategies that support business goals and drive organizational performance.Oversees the strategic oversight of claims investigations to confirm coverage and determine liability, compensability, and damages.Offers expert advice to team members on complex claim...Full timePart timeSeasonal workWork at officeRemote work
- ...facts, exposures, venues, and damages.Engage selectively in high‑exposure and critical litigated matters to ensure appropriate investigation, reserving discipline, and defensible outcomes, intervening to prevent adverse or unexpected results when necessary.Direct and oversee...Full timePart time
- ...ensure proper approval and payment. Review and process non-PO invoices in accordance with company approval policies and procedures. Investigate and resolve invoice discrepancies, pricing variances, duplicate invoices, and payment issues. Communicate with vendors and...Weekly payWork at office
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal area
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeWork experience placementLive inWork at officeLocal area
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Full timeLive inWork at officeLocal area
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