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Fraud Analyst Jobs in Cincinnati OH

Fraud Business Analyst

Fraud Business Analyst

Fifth Third Bank • Cincinnati (OH)

On-site
USD 85,000 - 110,000
Strategic Fraud Risk Analyst & Insights Partner

Strategic Fraud Risk Analyst & Insights Partner

U.S. Bank • Cincinnati (OH)

On-site
USD 105,000 - 124,000
Healthcare
Life Insurance
Disability
+6
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
Fraud Analyst I – Detection & Communications

Fraud Analyst I – Detection & Communications

Fifth Third • Cincinnati (OH)

On-site
USD 52,000 - 64,000
Fraud Analyst I - CommunicationsR72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM

Fraud Analyst I - CommunicationsR72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM

Fifth Third • Cincinnati (OH)

On-site
USD 52,000 - 64,000
Fraud Analyst

Fraud Analyst

General Electric Credit Union • Cincinnati (OH)

On-site
USD 60,000 - 75,000
Health coverage
Dental coverage
Vision coverage
+7
Fraud Risk Analyst

Fraud Risk Analyst

U.S. Bank • Cincinnati (OH)

On-site
USD 105,000 - 124,000
Healthcare
Life Insurance
Disability
+6
Field Investigator: Fraud & Compliance Audits

Field Investigator: Fraud & Compliance Audits

Ces Llc • Cincinnati (OH)

On-site
USD 50,000 - 70,000
Principal, Fraud Detection and Analytics

Principal, Fraud Detection and Analytics

Fidelity • Covington (KY)

On-site
USD 120,000 - 170,000
Senior Manager, Fraud Detection and Analytics

Senior Manager, Fraud Detection and Analytics

Soteria Reinsurance Ltd. • Covington (KY)

On-site
USD 125,000 - 160,000
Fraud Investigator - Field Investigations & Surveillance

Fraud Investigator - Field Investigations & Surveillance

Workers' Compensation • Springdale (OH)

On-site
USD 43,000 - 63,000
AML Analyst

AML Analyst

Volto USA • Cincinnati (OH)

On-site
USD 65,000 - 90,000
Audit Analyst: Internal Controls & Analytics

Audit Analyst: Internal Controls & Analytics

Fidelity Investments • Covington (KY)

On-site
USD 65,000 - 90,000
Revenue Risk & AR Analyst: Fraud, BI & Payments

Revenue Risk & AR Analyst: Fraud, BI & Payments

EVERYTHING BUT THE HOUSE (EBTH) • Cincinnati (OH)

On-site
USD 60,000 - 85,000
AML Analyst: Risk Alerts & Investigations Expert

AML Analyst: Risk Alerts & Investigations Expert

Volto USA • Cincinnati (OH)

On-site
USD 65,000 - 90,000
Audit Analyst

Audit Analyst

Fidelity Investments • Covington (KY)

On-site
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
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
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
Field Auditor/Investigator

Field Auditor/Investigator

Ces Llc • Cincinnati (OH)

On-site
USD 50,000 - 70,000
Payment Risk & AR Analyst

Payment Risk & AR Analyst

EVERYTHING BUT THE HOUSE (EBTH) • Cincinnati (OH)

On-site
USD 60,000 - 85,000
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
Fraud & Risk SIU Investigator

Fraud & Risk SIU Investigator

ISG • Cincinnati (OH)

On-site
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

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