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Financial Crime Investigator Jobs in Cincinnati OH

Remote Auto Fraud Investigator - Detecting Financial Crime

Remote Auto Fraud Investigator - Detecting Financial Crime

Ally • Wyoming (OH)

Hybrid
USD 55,000 - 95,000
Time Off
401K plan
Tuition reimbursement
+2
Financial Crimes Analyst I: Investigations & Compliance

Financial Crimes Analyst I: Investigations & Compliance

Fifth Third Bank • Cincinnati (OH)

On-site
USD 55,000 - 75,000
Medical, dental, vision coverage
401(k) with employer match
Employee stock purchase plan
+1
Field Investigator: Fraud & Compliance Audits

Field Investigator: Fraud & Compliance Audits

Ces Llc • Cincinnati (OH)

On-site
USD 50,000 - 70,000
Field Investigator – Covert Surveillance & Reports

Field Investigator – Covert Surveillance & Reports

Ethos • Cincinnati (OH)

On-site
USD 42,000 - 66,000
AML Investigator: SAR-Driven Investigations

AML Investigator: SAR-Driven Investigations

Us Bank • Cincinnati (OH)

On-site
USD 6,600 - 78,000
Healthcare
Life Insurance
Disability
+1
Fraud SIU Investigator: Investigate, Document & Travel

Fraud SIU Investigator: Investigate, Document & Travel

Insight Service Group (ISG) • Cincinnati (OH)

On-site
USD 45,000 - 75,000
Fraud & Risk SIU Investigator

Fraud & Risk SIU Investigator

ISG • Cincinnati (OH)

On-site
USD 55,000 - 90,000
Fraud SIU Investigator — Scene & Evidence Expert

Fraud SIU Investigator — Scene & Evidence Expert

ISG • Cincinnati (OH)

On-site
USD 2,755,000 - 3,720,000
Field Auditor/Investigator

Field Auditor/Investigator

Ces Llc • Cincinnati (OH)

On-site
USD 50,000 - 70,000
Fraud Investigator - Field Investigations & Surveillance

Fraud Investigator - Field Investigations & Surveillance

Workers' Compensation • Springdale (OH)

On-site
USD 43,000 - 63,000
Financial Crimes Analyst I

Financial Crimes Analyst I

Fifth Third Bank • Cincinnati (OH)

On-site
USD 55,000 - 75,000
Medical, dental, vision coverage
401(k) with employer match
Employee stock purchase plan
+1
Fraud Business Analyst

Fraud Business Analyst

Fifth Third Bank • Cincinnati (OH)

On-site
USD 85,000 - 110,000
Field Investigator: Covert Surveillance & Reports

Field Investigator: Covert Surveillance & Reports

Ethos Risk Services • Cincinnati (OH)

On-site
USD 25,000 - 41,000
Ohio, Cincinnati SIU Investigator PT

Ohio, Cincinnati SIU Investigator PT

ISG • Cincinnati (OH)

On-site
USD 55,000 - 90,000
Ohio, Cincinnati SIU Investigator PT

Ohio, Cincinnati SIU Investigator PT

Insight Service Group (ISG) • Cincinnati (OH)

On-site
USD 45,000 - 75,000
AML Investigations Analyst: Detect, Investigate & SARs

AML Investigations Analyst: Detect, Investigate & SARs

U.S. Bank • Cincinnati (OH)

On-site
USD 66,000 - 78,000
AML Investigator

AML Investigator

Us Bank • Cincinnati (OH)

On-site
USD 6,600 - 78,000
Healthcare
Life Insurance
Disability
+1
Senior Fraud Analytics & Detection Leader

Senior Fraud Analytics & Detection Leader

Soteria Reinsurance Ltd. • Covington (KY)

On-site
USD 125,000 - 160,000
AML Monitoring Product Owner: Drive FinCrime Tech Impact

AML Monitoring Product Owner: Drive FinCrime Tech Impact

Fifth Third • Cincinnati (OH), Northern (KY)

Hybrid
USD 120,000 - 170,000
Fraud Analyst I – Detection & Communications

Fraud Analyst I – Detection & Communications

Fifth Third • Cincinnati (OH)

On-site
USD 52,000 - 64,000
Cybercrime Threat Hunting Manager

Cybercrime Threat Hunting Manager

Us Bank • Cincinnati (OH)

Hybrid
USD 150,000 - 210,000
Fraud Program & Risk Analytics Leader

Fraud Program & Risk Analytics Leader

Fifth Third Bank • Cincinnati (OH)

On-site
USD 85,000 - 110,000
Financial Crimes Control Fraud Advisor

Financial Crimes Control Fraud Advisor

Us Bank • Cincinnati (OH)

Hybrid
USD 86,000 - 102,000
Healthcare
Dental & Vision
401(k) Plan
+2
Ohio, Cincinnati SIU Investigator PT (30744)

Ohio, Cincinnati SIU Investigator PT (30744)

ISG • Cincinnati (OH)

On-site
USD 2,755,000 - 3,720,000
Fraud Investigator - Auto Consumer Fraud

Fraud Investigator - Auto Consumer Fraud

Ally • Wyoming (OH)

Hybrid
USD 55,000 - 95,000
Time Off
401K plan
Tuition reimbursement
+2

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