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
1mo
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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
1mo
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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
1w
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CRIMINAL INVESTIGATOR
Denver or Washington or Atlanta or Chicago or Lenexa or Boston or Durham or Cincinnati or Dallas or Seattle
$65k-$133k/yr OnsiteFull Time
1+ YOERequires 52 weeks specialized investigative experience (fraud, misconduct, contract/grant fraud), ability to analyze records, prepare investigative reports, interview witnesses, and coordinate with law enforcement.
5d
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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.
6d
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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.
6d
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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
3w
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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.
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
1w
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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.
1w
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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.
6d
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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
1mo
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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.