Fraud Credit Analyst jobs in Ohio

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Credit Risk Analyst
Nordson - 68 reviews - Amherst, OH 44001
Ability to analyze financial statements, credit reports and credit references. Conducts credit investigations and evaluates initial and periodic review of...
Business Analyst - Actimize Fraud Detection Software
Our client in Brooklyn, Ohio is seeking a Business Analyst with experience Actimize Fraud Detection Software. Experience with Actimize Fraud Detection Software....
ABL Field Examiner
Huntington - 62 reviews - Cleveland, OH 44101
Detects and presents internal credit and control deficiencies and documentation of the deficiencies. Performs due diligence with regard to current and...

Fraud Modeling Analyst

Huntington - 62 reviews - Columbus, OH
Provides support for business processes and systems, which will entail, but not limit to: * Strategic Planning and Execution * Data mining and developing and...

Intelligence Unit Fraud Analyst

State of Ohio - 415 reviews - Franklin County, OH
$25.71 - $37.71 an hour
Potential fraud, retrospective reviews); As BWC Fraud Investigator, 26261. Performs case management with assigned BWC fraud investigators & reviews allegation...

Credit Analyst II - Columbus

Fifth Third Bank - 1,314 reviews - Columbus, OH   +2 locations
Additionally, the Credit Analyst II will attend and support PortfolioReviewsas needed. In addition,asuccessful Credit Analyst II will be able to draft documents...

Intelligence Unit Fraud Analyst (BWC Fraud Analyst) - Columb...

State of Ohio Jobs - 415 reviews - Franklin County, OH
$25.71 - $37.71 an hour
Potential fraud, retrospective reviews); As BWC Fraud Investigator, 26261. Performs case management with assigned BWC fraud investigators & reviews allegation...

Fraud Strategy Analyst II.

Fifth Third Bank - 1,314 reviews - Cincinnati, OH
Develops, implements, and refines critical fraud system controls for the purpose of detecting and preventing fraud, including testing to identify, measure, and...

Credit Risk Analyst I - Consumer.

Fifth Third Bank - 1,314 reviews - Cincinnati, OH
Consumer credit risk. Direct, Indirect, Credit Card, and. Evaluation of all risks related to Consumer Credit (i.e....

Commercial Credit Analyst

First Federal Bank of the Midwest - 6 reviews - Defiance, OH
Ability to develop financial profiles and investing credit histories. Evaluate the credit worthiness of businesses and determine their ability to repay loans...

Credit Analyst

JobsOhio - Ohio
Spreads and analyzes financial statements to determine credit worthiness and degree of risk; Executive Director of Operations (temp)....

Fraud Investigation Analyst

Barclays - 3,435 reviews - Fairfield, OH   +2 locations
Fraud Detection, Fraud Investigations and Deposit Fraud. Fraud Investigations Analysts use robust fraud monitoring strategies, as well as Visa, AMEX and...
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Fraud Analyst

Barclays - 3,435 reviews - Cincinnati, OH
Fraud Detection, Fraud Investigations and Deposit Fraud. Fraud Investigations Analysts use robust fraud monitoring strategies, as well as Visa, AMEX and...
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CRE Credit Analyst
Huntington - 62 reviews - Columbus, OH 43085
Gather and analyze all financial and business information to determine credit worthiness for loans. This position will require successful completion of...
Senior Fraud Analyst - Exciting Fintech Start up
Harnham - Columbus, OH 43215
$115,000 a year
Experience as a daily user of SQL & R to develop customer facing strategies (such as within Fraud, Credit Risk or Analytically driven Marketing)....
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