Fraud jobs in Ohio

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Open Interviews September 27th
Fraud Prevention Representative:. Discover Financial Services will be having open interviews on Tuesday September 27th 12:30PM – 2:00PM....
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Full Time Customer Service Representative, Call Center - 1:1...
Macy's - 14,069 reviews - Mason, OH
Perform outbound fraud verification. Responsible for reviewing, investigating, and determining action to be taken for all data in fraud queues for proprietary...
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Inbound Fraud Representative - Full Time
Synchrony Financial - 110 reviews - Canton, OH
$12 an hour
Inbound Fraud Representative. You'll handle thousands of in-bound calls and help our clients and cardholders resolve their potential fraud issues....
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Sr. Fraud Data Analyst

LexisNexis - 351 reviews - Columbus, OH
Minimum 2 years of experience in identity of fraud analysis, specifically tax refund fraud. Analysis Tax & Revenue data provided by customer to identify fraud...

CCB Risk - Fraud Risk - Associate - Columbus, OH

JPMorgan Chase - 10,606 reviews - Columbus, OH
CCB Risk - Fraud Risk - Associate - Columbus, OH. Identify key risk indicators and metrics, develop key metrics, enhance reporting and formulate areas of...

Associate - Debit Card Fraud and Authorization Capabilities/...

JPMorgan Chase - 10,606 reviews - Columbus, OH
Associate - Debit Card Fraud and Authorization Capabilities/Controls. The associate role will be a key member of the Debit Card Fraud And Authorization...

Fraud Investigator: Medicare and Medicaid

Catapult Consultants, LLC - 3 reviews - Grove City, OH
Catapult Consultants is looking for a Fraud Investigator who will perform in-depth evaluation and analysis of potential fraud cases and requests for information...

Senior Investigator

U.S. Bank - 2,935 reviews - Cincinnati, OH
Risk Management / Fraud Prevention. Bank, we're passionate about helping customers and the communities where we live and work....

Field Commercial Claims Property Adjuster

Nationwide Mutual Insurance Company - 1,111 reviews - Ohio
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Nationwide Insurance is hiring a Field Commercial Property Claims Adjuster to...

Risk Analyst

2Checkout.com, Inc. - Columbus, OH
Investigate assigned work queues to determine risk potential based on establish fraud systems and procedures....

AML/BSA Investigations Support

U.S. Bank - 2,935 reviews - Cincinnati, OH
AML/BSA Investigations Support - 160034694 At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth...

Detection & Investigation Associate

PNC Bank - 2,444 reviews - Highland Hills, OH
Fraud Detection and Prevention - Working Experience. As a(n) Detection & Investigation Associate within PNC's AML Investigations organization, you will be based...

Field Auditor

TravelCenters of America LLC - 522 reviews - Westlake, OH 44145
Job description Job Summary : Conduct audits at company operated retail locations and headquarters to protect company assets and ensure compliance with
Part Time Customer Service Representative, Call Center - 8:0...
Macy's - 14,069 reviews - Mason, OH
Perform outbound fraud verification. Responsible for reviewing, investigating, and determining action to be taken for all data in fraud queues for proprietary...
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Sr Loss Forecast Analyst
Alliance Data - Retail - Columbus, OH
Meet regularly with business partners to understand the potential impacts of new business or policy changes on credit losses & fraud expense....
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