HiringCafe
Join our community

21 fraud analyst jobs at 11 companies in Ohio

1mo
Save
Mark Applied
Hide
Fraud Analyst I - Communications
Cincinnati, Ohio, United States
OnsiteFull Time
Fifth Third Bank
Fifth Third BankNASDAQ: FITB: Provides retail, commercial, and wealth management financial services.
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
Job PostingView all
4d
Save
Mark Applied
Hide
Payment & Fraud Analyst
Cleveland, Ohio, United States
$55k/yr OnsiteFull Time
JACK Entertainment
JACK Entertainment: Operates urban casinos, racetracks, and sports betting facilities.
Bachelor's in Business/Finance/Data Analytics required, advanced Microsoft Excel proficiency, experience with payment/fraud prevention preferred, ability to analyze large datasets and communicate findings.
Microsoft Excel
Job PostingView all
1mo
Save
Mark Applied
Hide
Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
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
Job PostingView all
3d
Save
Mark Applied
Hide
BMV Fraud Analyst [2 POSITIONS]
Columbus, Ohio, United States
$33/hr OnsiteFull Time
Ohio Department of Rehabilitation and Correction
Ohio Department of Rehabilitation and Correction: Managing state prisons and community-based rehabilitation programs.
3+ YOE3+ years conducting research and report writing using analytical techniques; ability to analyze fraud patterns; may require LEADS certification, background check, and valid driver’s license.
LEADS, Microsoft Excel
Job PostingView all
1w
Save
Mark Applied
Hide
Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
Job PostingView all
1mo
Save
Mark Applied
Hide
Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
Job PostingView all
1mo
Save
Mark Applied
Hide
Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting)
Pittsburgh or Cleveland
$75k-$125k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
2+ YOEBachelors degree and 2+ years relevant experience. Skills in fraud analysis, credit and operational risk, quantitative modeling, SQL, Python, reporting, and strong analytical/communication abilities.
Python, SQL
Job PostingView all
5d
Save
Mark Applied
Hide
Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
German American Bank
German American BankNASDAQ: GABC: Provides regional banking, mortgage, and wealth management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
Job PostingView all
5d
Save
Mark Applied
Hide
Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
German American Bancorp
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
Job PostingView all
2w
Save
Mark Applied
Hide
Business Analyst
Cleveland, Ohio, United States
$100k-$120k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
8+ YOE10+ years IT experience with 5+ years as BA in banking, 5+ years fraud domain, Agile and Waterfall delivery, creating user stories, stakeholder management, onshore/offshore experience.
Job PostingView all
1d
Save
Mark Applied
Hide
Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
Highmark Health
Highmark Health: Provides health insurance and integrated medical care services.
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
Job PostingView all
1mo
Save
Mark Applied
Hide
Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Protiviti
ProtivitiNYSE: RHI: Global consulting firm providing risk management and internal audit services.
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
Job PostingView all

Explore Jobs

Expand Your Job Search