Shaker Heights • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Shaker Heights • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Shaker Heights • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Shaker Heights • 50 milesRemote · Hybrid · Onsite · Field · All Environments
42 fraud jobs at 14 companies in Shaker Heights, OH
2w
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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
1d
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Fraud Risk Business Analyst
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Business analysis, requirements gathering, stakeholder management, process mapping, user stories, SQL, Microsoft Excel, Agile/Scrum, testing support, and experience in fraud, risk, compliance, or financial services.
SQL, Microsoft Excel, Agile, Scrum
3d
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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
2d
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Fraud Risk Business Analyst
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Business analysis, requirements gathering, stakeholder management, process mapping, user stories, SQL, Microsoft Excel, Agile/Scrum, testing support, and experience in fraud, risk, compliance, or financial services.
SQL, Microsoft Excel, Agile, Scrum
1d
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Fraud Risk Business Analyst
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Business analysis, requirements gathering, stakeholder management, process mapping, user stories, SQL, Microsoft Excel, Agile/Scrum, testing, and user acceptance testing experience; fraud, risk, or compliance experience required.
SQL, Microsoft Excel, Agile, Scrum
1w
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Fraud Disputes Operations Section Manager
Brooklyn or Amherst
$63k-$96k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience; 3+ years in fraud operations leadership, 1+ year in banking operations, and preferably 1+ year working with Quavo.
Quavo
2mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
4d
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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
4w
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Program Manager
Cleveland, Ohio, United States
$100k-$120k/yr OnsiteFull Time
12+ YOE12+ years program management experience, fraud domain/technology experience preferred, project and portfolio management, stakeholder communication, risk and milestone tracking.
2w
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EFT Processor II
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
Microsoft Office, FISERV, FICO
3w
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MEMBER SERVICE REPRESENTATIVE
Vienna, Ohio, United States
OnsiteFull Time
High accuracy in cash and account transactions, customer service skills, Windows proficiency, ability to handle fraud claims, high school diploma or equivalent, bondable.
Microsoft Windows, calculator
1w
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Loan Support Specialist I
Westlake, Ohio, United States
RemotePart Time
Review consumer installment applications, assess credit risk, spot fraud, make lending decisions consistent with policy, and communicate results; high school diploma required.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Online Origination Systems, automated fraud control Systems, AS/400
4d
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Child Specific Paraprofessional / One-On-One Aide for Grade 4 Student
Austintown, Ohio, United States
$16/hr OnsitePart Time, Temporary
Requires an Ohio Educational Aide Permit with ESEA endorsement, current state and federal background checks, Rapback enrollment, fraud prevention training, and a negative drug screen.
assistive technology
1w
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Senior Forensic Audit Manager
Cuyahoga County, Ohio, United States
FieldFull Time
3+ YOEBachelor's in accounting/business, 3+ years external audit experience, valid Ohio driver license, fraud examination or governmental accounting experience; CPA or CFE preferred.
2w
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Associate Director, Credit Operations Support
Brook Park or Cleveland
OnsiteFull Time
5+ YOEExperience managing operations, compliance, audit, disputes, payments and fraud; strong analytical, financial and communication skills; Microsoft Office proficiency; associate degree +5 years (bachelor's +10 years preferred).
Microsoft Office
2d
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Compliance Specialist
Akron, Ohio, United States
OnsiteFull Time
2+ YOEBachelor’s degree or equivalent experience; 2+ years in financial services banking compliance preferred, or 3+ years in fraud, customer service, collections, or back-office work; regulatory knowledge and strong communication skills.
servicing platforms
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
1mo
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INTERNAL AUDIT MANAGER
Warren, Ohio, United States
OnsiteFull Time
5+ YOEBachelor's in accounting/finance/audit, 5+ years auditing experience (financial institution preferred), CPA/CIA/CISA completed or in progress, management experience desired, knowledge of GAAP/GAAS, confidentiality and fraud investigation skills, travel to multiple locations.
GAAP, GAAS