11 fraud jobs at 6 companies in Riverside, OH

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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
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
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
2w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$130k/yr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
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
Synchrony
SynchronyNYSE: SYF: Provides consumer credit products and private label retail cards.
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
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Part Time Teller
Cincinnati or Springdale
$14-$24/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service and cash-handling skills, attention to detail, fraud awareness, and digital awareness preferred.
1w
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Lead Teller
Cincinnati or Springdale
$38k-$63k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOE1+ years related experience, strong customer service, coaching, accuracy, fraud detection, digital awareness, and ability to identify customer opportunities.
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Part Time Teller
Wilmington, Ohio, United States
$14-$24/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOENo prior experience required; high school level or equivalent acceptable. Must deliver customer service, process transactions, detect fraud, and identify sales opportunities in branch.
3w
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Corporate Compliance Program Specialist
Dayton, Ohio, United States
HybridFull Time
Dayton Children's Hospital
Dayton Children's Hospital: Provides comprehensive pediatric medical care and hospital services.
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.
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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
1w
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ASSOCIATE GENERAL COUNSEL
Dayton, Ohio, United States
OnsiteFull Time
Premier Health
Premier Health: Nonprofit academic health system providing comprehensive medical care in Ohio.
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
Premier Health
Premier Health: Nonprofit academic health system providing comprehensive medical services in Ohio.
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.
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