Fraud Analyst I — Onsite Cincinnati, Full-Time

Fifth Third; Cincinnati (OH); On-site; USD 55,000 - 78,000; Full time

Job summary

Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. The position supports Fraud Detection, Fraud Communication, and Domestic Collections, requiring strong analytical skills, multitasking, and excellent communication with customers and bank staff.

You will review alerts, open cases, and coordinate with various teams to mitigate fraud risks while adhering to laws and bank policies. The role operates 9:00 AM–6:00 PM and is based at the Cincinnati, Ohio office.

Qualifications

• 1–3 years of fraud, banking, or investigative experience.
• Associate's degree or equivalent work experience.
• Strong analytical and communication skills.
• Knowledge of bank fraud regulations.
• Ability to work on-site and meet scheduling requirements.

Responsibilities

• Review, analyze, and decision fraud detection system alerts.
• Communicate directly with customers and bank personnel on fraud risk.
• Open and prep fraud cases.
• Escalate matters to supervisory staff when needed.
• Collaborate with various business units to ensure compliance with laws.

Skills

Analytical skills

Problem-solving

Multi-tasking

Communication skills

Attention to detail

Teamwork

Education

Associate's degree

Equivalent work experience

Tools

Microsoft Office

Fraud detection systems

Job description

Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. The position supports Fraud Detection, Fraud Communication, and Domestic Collections, requiring strong analytical skills, multitasking, and excellent communication with customers and bank staff.

You will review alerts, open cases, and coordinate with various teams to mitigate fraud risks while adhering to laws and bank policies. The role operates 9:00 AM–6:00 PM and is based at the Cincinnati, Ohio office.