Skip to Job Postings, SearchClose

Fraud Investigation jobs in Cincinnati, OH

Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 42
Upload your resume - Let employers find you
Store Manager I Middletown OH
AT&T - 13,650 reviews - Middletown, OH
Customer experience and reputation, sales and service, revenue and productivity o Demonstrate the right customer behaviors defined by Delivering an...
Sponsored
Senior Internal Auditor
General Cable - 102 reviews - Highland Heights, KY
Which could be fraud, improper or unlawful expenditures and/or unauthorized. From audits and investigations and incorporates lessons into training and....
Sponsored by CareerBuilder

Investigator

Axcess Financial - 48 reviews - Cincinnati, OH 45242
Functional areas of Asset Protection include Audits, internal and external investigations, fraud identification and execution of debt reduction programs....

Safety & Security Co-worker

IKEA - 2,350 reviews - Cincinnati, OH
Conduct internal and external theft and fraud investigations. Perform accident investigations and complete reports ....

Investigator - Asset Protection

Axcess Financial - Cincinnati, OH 45236
Functional areas of Asset Protection include Audits, internal and external investigations, fraud identification and execution of debt reduction programs....
Easily apply

Asset Protection/Loss Prevention

The Home Depot - 19,531 reviews - Cincinnati, OH  +9 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....

Compliance Analyst, AML

Axcess Financial - Cincinnati, OH 45236
Minimum or two (2) years of experience in Bank Secrecy Act / Anti-Money Laundering compliance, law enforcement, and/or fraud investigation....
Easily apply

Analyst, State

Axcess Financial - 48 reviews - Cincinnati, OH 45242
Minimum or two (2) years of experience in Bank Secrecy Act / Anti-Money Laundering compliance, law enforcement, and/or fraud investigation....

OHIO Fraud Investigation Analyst

Barclays - 2,065 reviews - Hamilton, OH
Provide inbound phone coverage for Fraud Investigations and Fraud Detection calls. The Fraud Investigations Analyst is responsible for auditing and addressing...

Director of Dispute Resolution and Recovery

5/3 Bank - Cincinnati, OH
Minimum of 10 years management experience in bank operations, investigations, fraud. \*PLEASE DO NOT APPLY IF YOU DO NOT HAVE SENIOR LEVEL CORPORATE LEADERSHIP...
Easily apply

Property Field Adjuster

Nationwide Mutual Insurance Company - Cincinnati, OH
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Proven knowledge of the investigation, negotiation and settlement activities...
Easily apply

Sr. AML/BSA Investigator - Cincinnati

U.S. Bank - 2,834 reviews - Cincinnati, OH
Seven or more years of investigations experience, preferably in security, fraud, or anti-money-laundering. Risk Management / Fraud Prevention....

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigation jobs in Cincinnati, OH
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud Investigation jobs
At AT&T, we’re connecting the world like never before. Ready to get in on the action? Together we’ll do great things.