28 fraud jobs at 13 companies in Dayton, OH
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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
2w
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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
2mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
2mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
1d
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Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
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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.
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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Part Time Teller
Cincinnati, Ohio, United States
$14-$24/hr OnsitePart Time
Provide customer service, process transactions, detect fraud, and identify sales opportunities; prior experience not required.
2w
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Asset Protection Coordinator
Cincinnati, Ohio, United States
OnsiteFull Time
Conduct theft and fraud investigations, use surveillance and case management tools, analyze incident data, train store teams, and collaborate with law enforcement.
2w
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Asset Protection Coordinator
Cincinnati, Ohio, United States
$16-$22/hr OnsiteFull Time
Investigating internal/external theft and fraud, using surveillance and case tools, training store teams, partnering with law enforcement, performing security audits, and analyzing incident trends.
surveillance systems, case management tools, reporting tools
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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
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Corporate Compliance Program Specialist
Dayton, Ohio, United States
HybridFull Time
5+ YOEProvide advanced administrative guidance for implementation and day-to-day management of the corporate compliance program; conduct risk-based audits, independent investigations, and monitoring to detect and prevent fraud, waste, and abuse.
2w
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ASSOCIATE GENERAL COUNSEL
Dayton, Ohio, United States
OnsiteFull Time
3+ YOEJuris Doctor and active Ohio law license required; 3+ years legal experience (healthcare or corporate preferred); knowledge of healthcare regulation, reimbursement, fraud/abuse, contracting, employment, and risk management.
2w
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ASSOCIATE GENERAL COUNSEL
Dayton, Ohio, United States
OnsiteFull Time
3+ YOEJuris Doctor and active Ohio bar required; 3+ years legal experience (healthcare or corporate preferred); expertise in healthcare regulatory, reimbursement, fraud and abuse, contracts, risk management, employment, and governance.
1w
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.
2w
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Account Manager - (Cleveland, OH)
Cleveland or West Chester
FieldFull Time
GM Financial: Provides automotive financing and leasing services for dealers and consumers.
3+ YOEManage dealer relationships, drive sales and engagement, analyze dealer data, resolve portfolio and fraud issues, and present to senior managers. Bachelor’s degree preferred; 3+ years automotive/lending/sales experience preferred.
Microsoft Copilot
2mo
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Claims Associate - United States
Cincinnati, Ohio, United States
$18-$22/hr OnsiteFull Time
Manage and investigate cargo claims, document and submit claim materials, follow up with carriers/insurers/customers, and resolve accounting issues. Claims/insurance/fraud experience preferred; strong decision-making and customer service skills required.
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