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
5d
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Fraud Investigator - Intermittent
Columbus, Ohio, United States
$29/hr OnsitePart Time
1+ YOEInvestigating SNAP/TANF fraud, conducting interviews, reviewing referrals, calculating claims, and preparing investigative reports; valid driver’s license and 12+ months investigation experience required.
Ohio Benefits, Electronic Document Management System (EDMS)
5d
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Payment & Fraud Analyst
Cleveland, Ohio, United States
$55k/yr OnsiteFull Time
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
3w
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Fraud Hotline Agent
Ohio or United States
$19-$25/hr RemoteFull Time
1+ YOEHigh school diploma/GED, minimum 1 year banking/branch/fraud/call center experience, strong communication, attention to detail, ability to meet production goals and work independently.
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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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
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
5d
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Director, Fraud Risk Management
Columbus, Ohio, United States
OnsiteFull Time
10+ YOEBachelor's degree required (Master's preferred), CFE preferred, minimum 10 years in fraud risk/financial crimes/operational risk/compliance/payments, leadership and program management experience.
1mo
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Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yr HybridFull Time
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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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
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
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
2w
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Card Fraud Risk Oversight Associate
Columbus, Ohio, United States
OnsiteFull Time
3+ YOE3+ years analyzing large datasets in analytics/risk/financial services; experience with SQL, SAS, Python, Excel, Tableau; bachelor\u0002s degree or equivalent; strong analytical, communication, and data governance skills.
SQL, SAS, Python, Microsoft Excel, Tableau
2w
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Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, Ohio, United States
$91k-$169k/yr OnsiteFull Time
5+ YOEExperience with credit/debit card authorization strategies, predictive modeling, Python/R/SQL, Spark, analytics, and 5+ years industry experience; Bachelor's degree typically expected.
Python, R, SQL, Spark
5d
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Healthcare Fraud Medical Record Auditor
Cleveland, Ohio, United States
OnsiteFull Time
3+ YOEConduct complex medical record reviews to identify fraud, waste, and abuse; require advanced coding/regulatory knowledge, analytic skills, and 3+ years audit or investigative experience; professional certifications preferred.
Microsoft Office
1w
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Principal Engineer I - AML and Fraud
Columbus, Ohio, United States
OnsiteFull Time
8+ YOE8+ years related experience, Bachelor's required; experience with Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET/Java/Python; AML/fraud solution design and regulatory knowledge; leadership and cross-functional collaboration skills.
Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET, Java, Python, IFM-X, SAM, CDD, WL-X, CTR
5d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
4d
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Section Manager 2 - Fraud
Columbus or Akron or Minnetonka
$57k-$113k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience, minimum 5 years in audit/compliance/risk/operational risk, strong analytical and communication skills, MS Office proficiency, leadership and budgeting experience.
MS Office
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
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
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.
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
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
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