1mo
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Fraud Analyst I - Communications
Cincinnati, Ohio, United States
OnsiteFull Time
Experience in fraud/banking or related field (1–3 years preferred), associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws/trends, and proficiency with Microsoft Office.
Microsoft Office
1mo
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, Microsoft Office
3d
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
1d
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Fraud Analyst I-M-F 9:00-6:00 PM
Cincinnati or Farmington Hills
OnsiteFull Time
Experience in fraud/banking/investigations preferred, associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws and regulations, proficiency with Microsoft Office.
Microsoft Office
1w
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Fraud Manager - Business Analyst-Cincinnati
Cincinnati, Ohio, United States
OnsiteFull Time
5+ MgmtBachelor's or equivalent, minimum 5 years leadership experience in a fraud organization within financial services, strong analytical and project management skills, regulator/audit communication experience.
2w
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Fraud Analyst I-M-F 9:00 AM-6:00 PM
Cincinnati or Farmington Hills
OnsiteFull Time
1+ YOEAssociate's degree or equivalent experience; 1–3 years fraud/banking/investigative experience preferred; strong analytical, communication, and problem-solving skills; Microsoft Office proficiency.
Microsoft Office
1mo
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Dispute Intake Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
1+ YOE1–3 years experience in disputes/fraud/banking preferred; Associate's degree or equivalent experience; strong analytical, communication, conflict-resolution, multitasking, and computer navigation skills; knowledge of UCC, Regulation E and Z compliance.
Speech Analytics, Sentiment Analysis
1mo
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Bilingual Dispute Intake Analyst
Cincinnati, Ohio, United States
OnsiteFull Time
Fluent English and Spanish, associate's degree or equivalent experience preferred, 1–3 years in disputes/fraud/banking preferred, strong analytical, communication, conflict-resolution, multitasking, and regulatory knowledge (UCC, Reg E/Z).
1mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint