Fraud jobs in Ohio

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Enterprise Risk Management Officer
The Enterprise Risk Management (ERM) Officer provides subject matter expertise to assist in the leadership, innovation, governance and management necessary to...
Claims Spec I, Central Prop (Second Shift)
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Please note this is a second shift opportunity....
Deposit Review Specialist
Fifth Third Bank - Cincinnati, OH
$13 - $14 an hour
Support varies from reviewing transactions for negotiablity and fraud prevention before point of deposit, adjustment input, customer holds and RegCCreview and...

Intelligence Unit Fraud Analyst

State of Ohio - 416 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 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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Fraud Investigations Analyst

Barclays - 3,435 reviews - Hamilton, 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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Enterprise Fraud Specialist

Huntington - 62 reviews - Columbus, OH
Minimum one year previous Fraud or transaction research experience, or equivalent education strongly preferred....

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...

Investigator - National Vulnerable Adult

JP Morgan Chase - 14,800 reviews - Westerville, OH 43081
Gains information to aid GS&I’s fraud detection and investigations methodology. This responsibility includes the development of security and safety policies and...

Detection & Investigation Associate

PNC Financial Services Group - 3,769 reviews - Cleveland, OH 44101 (Central area)   +2 locations
Fraud Detection and Prevention - Working Experience. At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve....

Fraud Prevention Manager

PNC Financial Services Group - 3,769 reviews - Cleveland, OH 44101 (Central area)   +1 location
Fraud Management - Subject Matter Expertise. As a Fraud Prevention Manager within PNC's Enterprise Fraud organization, you will be based in anywhere within PNC...

Fraud Investigator II

Wright-Patt Credit Union Inc. - Beavercreek, OH
Provide new-hire training as related to fraud. The Fraud Investigator II detects, mitigates, prevents fraud losses and assists in identifying potential Common...

Field Investigator

MCMCLLC - Cleveland, OH
1 year of insurance fraud experience and/or prior law enforcement or military experience. The primary function of this position is to provide investigative...
H.R. Specialist
Non Profit Organization - Defiance, OH
Perform all functions of recruiting including communicating with managers to help determine staffing needs, creating and posting internal and external postings,...
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Detection & Investigation Analyst Sr
Minimizes fraud, AML and/or organizational risk. Follows standards and practices to mitigate fraud, AML and other risk exposure and loss....