23 fraud jobs at 11 companies in Radcliff, KY
2mo
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Healthcare Fraud Investigator -SIU
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOEBachelor’s degree required; 3+ years healthcare fraud/investigations; strong analytical, investigative, and reporting skills; proficiency in data analysis and MS Office.
Microsoft Office, Fraud Data Analysis Tools
2mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
2mo
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
3w
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Teller
Louisville, Kentucky, United States
OnsiteFull Time
No degree or prior experience required; customer service, cash handling, fraud detection, digital awareness, effective communication, and accuracy.
2w
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LOSS PREVENTION ASSOCIATE
Louisville, Kentucky, United States
OnsiteFull Time
Protect company assets by identifying and reducing theft, apprehending shoplifters per law, maintaining incident reports, and conducting fraud investigations.
2w
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Contact Center Agent
Shelbyville, Kentucky, United States
OnsiteFull Time
Answer calls, chats and emails to assist customers with accounts, debit cards, online banking and fraud; verify information, assist transactions, maintain confidentiality and adapt to change.
1w
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Payments Specialist
Radcliff, Kentucky, United States
$18-$22/hr OnsiteFull Time
Process ACH, wires, RDC, share drafts and related payment functions; attention to detail, fraud detection, Microsoft Office proficiency, strong communication, and ability to manage competing priorities.
Microsoft Excel, Microsoft Word, Workfront, Centrix, Alloya, Federal Reserve System, OFAC
1w
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First State Bank Card Service Representative
Irvington, Kentucky, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ years banking or card services experience, strong analytical and customer service skills, knowledge of card operations and fraud prevention, proficiency with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft Outlook
2d
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Business Banking Credit Review Analyst
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOEEvaluate merchant processing applications, analyze financial statements, assess credit and fraud risk, and make underwriting decisions; 2+ years payments or underwriting experience preferred; bachelor's degree preferred.
2w
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Personal Experience Banker-Louisville
Louisville, Kentucky, United States
OnsiteFull Time
1+ YOECustomer service and cash-handling experience, familiarity with account opening and loan referral processes, vigilance for fraud prevention, and up to 18 months of specialized training; 1–3 years experience preferred.
2w
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SIU Investigator
Louisville, Kentucky, United States
FieldFull Time
5+ YOERequires private investigator license, valid driver's license, 5+ years conducting complex insurance investigations or law enforcement investigations, proficiency with anti-fraud laws, and ability to work irregular hours.
laptop, cell phone, database
1w
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Payments and Risk Management Specialist 1
Phoenix or Tempe or Oklahoma City or Louisville
$37k-$46k/yr OnsiteFull Time
Call-center or collections experience preferred; high school diploma or equivalent; confidentiality, strong organization, multitasking, communication skills; MS Office/Excel proficiency; fraud prevention and loss mitigation experience a plus.
Microsoft Office, Microsoft Excel, Internet