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Fraud Analyst Jobs in Cincinnati OH

Senior Fraud Analytics & Detection Leader

Senior Fraud Analytics & Detection Leader

Soteria Reinsurance Ltd. • Covington (KY)

Vor Ort
USD 125.000 - 160.000
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
Strategic Fraud Risk Analyst & Insights Partner

Strategic Fraud Risk Analyst & Insights Partner

U.S. Bank • Cincinnati (OH)

Vor Ort
USD 105.000 - 124.000
Healthcare
Life Insurance
Disability
+6
Fraud Analyst I – Detection & Communications

Fraud Analyst I – Detection & Communications

Fifth Third • Cincinnati (OH)

Vor Ort
USD 52.000 - 64.000
Fraud Analyst

Fraud Analyst

General Electric Credit Union • Cincinnati (OH)

Vor Ort
USD 60.000 - 75.000
Health coverage
Dental coverage
Vision coverage
+7
Fraud Risk Analyst

Fraud Risk Analyst

U.S. Bank • Cincinnati (OH)

Vor Ort
USD 105.000 - 124.000
Healthcare
Life Insurance
Disability
+6
Field Investigator: Fraud & Compliance Audits

Field Investigator: Fraud & Compliance Audits

Ces Llc • Cincinnati (OH)

Vor Ort
USD 50.000 - 70.000
Principal, Fraud Detection and Analytics

Principal, Fraud Detection and Analytics

Fidelity • Covington (KY)

Vor Ort
USD 120.000 - 170.000
Senior Manager, Fraud Detection and Analytics

Senior Manager, Fraud Detection and Analytics

Soteria Reinsurance Ltd. • Covington (KY)

Vor Ort
USD 125.000 - 160.000
Fraud Investigator - Field Investigations & Surveillance

Fraud Investigator - Field Investigations & Surveillance

Workers' Compensation • Springdale (OH)

Vor Ort
USD 43.000 - 63.000
AML Analyst

AML Analyst

Volto USA • Cincinnati (OH)

Vor Ort
USD 65.000 - 90.000
Audit Analyst: Internal Controls & Analytics

Audit Analyst: Internal Controls & Analytics

Fidelity Investments • Covington (KY)

Vor Ort
USD 65.000 - 90.000
AML Analyst: Risk Alerts & Investigations Expert

AML Analyst: Risk Alerts & Investigations Expert

Volto USA • Cincinnati (OH)

Vor Ort
USD 65.000 - 90.000
Audit Analyst

Audit Analyst

Fidelity Investments • Covington (KY)

Vor Ort
USD 65.000 - 90.000
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
Payout Fraud Monitoring Lead – Real-Time Risk (Hybrid)

Payout Fraud Monitoring Lead – Real-Time Risk (Hybrid)

Global Payments • Cincinnati (OH)

Hybrid
USD 130.000 - 185.000
Competitive salary
Global growth
Learning & development
+4
Remote Senior Lead, Fraud Analytics & New Accounts

Remote Senior Lead, Fraud Analytics & New Accounts

Fifth Third Bank • Cincinnati (OH)

Remote
USD 122.000 - 262.000
Fraud SIU Investigator: Investigate, Document & Travel

Fraud SIU Investigator: Investigate, Document & Travel

Insight Service Group (ISG) • Cincinnati (OH)

Vor Ort
USD 45.000 - 75.000
AML Investigator: SAR-Driven Investigations

AML Investigator: SAR-Driven Investigations

Us Bank • Cincinnati (OH)

Vor Ort
USD 6.600 - 78.000
Healthcare
Life Insurance
Disability
+1
Fraud & Risk SIU Investigator

Fraud & Risk SIU Investigator

ISG • Cincinnati (OH)

Vor Ort
USD 55.000 - 90.000
Remote AI Finance Auditor & Model Quality Specialist

Remote AI Finance Auditor & Model Quality Specialist

DataAnnotation • Fairfield (OH)

Remote
USD 55.000 - 172.000
Flexible work
Remote work
Project-based
Financial Crimes Analyst I: Investigations & Compliance

Financial Crimes Analyst I: Investigations & Compliance

Fifth Third Bank • Cincinnati (OH)

Vor Ort
USD 55.000 - 75.000
Medical, dental, vision coverage
401(k) with employer match
Employee stock purchase plan
+1
Senior Manager, Real-Time Payout Fraud & Risk (Hybrid)

Senior Manager, Real-Time Payout Fraud & Risk (Hybrid)

Global Payments Inc. • Cincinnati (OH)

Hybrid
USD 120.000 - 165.000
Competitive salary
Global benefits
Career growth
+1
Fraud SIU Investigator — Scene & Evidence Expert

Fraud SIU Investigator — Scene & Evidence Expert

ISG • Cincinnati (OH)

Vor Ort
USD 2.755.000 - 3.720.000
Fraud and Theft Analyst

Fraud and Theft Analyst

Total Quality Logistics • Cincinnati (OH)

Vor Ort
USD 25.000 - 30.000

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