9 fraud analyst jobs at 6 companies in Monroe, OH
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
3w
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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
2w
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Authentication Fraud Strategy Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$120k-$141k/yr HybridFull Time
9+ YOE8+ years fraud/analytics experience preferred, bachelor’s or equivalent, strong analytical and project management skills, experience with fraud analytics and authentication, proficiency with Microsoft Office.
Microsoft Office
3d
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Fraud Analyst I - 2027 (Cincinnati, OH)
Cincinnati, Ohio, United States
OnsiteFull Time
1+ YOEOne to three years of fraud, banking, investigative, or related experience preferred; associate degree or equivalent experience; strong analytical, communication, problem-solving, and multitasking skills.
Microsoft Office Suite
3d
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Analyst, Fraud Data Analytics and Insights
Covington, Kentucky, United States
OnsiteFull Time
2+ YOEBachelor’s or master’s degree in a quantitative or technical field, 2+ years in financial services, SQL and analytics platform experience, and strong analytical problem-solving skills. Fraud or risk experience preferred.
SQL, Python, SnapLogic, Alteryx, Informatica, Power BI, Tableau
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
2w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
1w
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Insider Threat Analyst I
Atlanta or Cincinnati
HybridFull Time
1+ YOEBachelor's degree or equivalent experience, 1–2 years in insider threat, counterintelligence, fraud, or related work, with investigation, data analysis, UEBA, DLP, and security technology experience.
User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, Data Loss Prevention (DLP), MITRE ATT&CK, Endpoint Detection and Response (EDR), Cloud Access Security Broker (CASB), Security Information and Event Management (SIEM), Intrusion Prevention System (IPS), Intrusion Detection System (IDS), Privileged Access Management (PAM)
2mo
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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