Top 9 Fraud analyst Jobs in Cincinnati Oh

Fraud and Theft Analyst
TQL —Cincinnati, OH
- From $18.50 an hour
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Fraud Analyst I - 2027 (Cincinnati, OH)
Fifth Third Bank —Cincinnati, OH
- Full-time
- Writing skills
- Office
- Analysis skills
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Cincinnati, OH
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Fraud Loss Forecasting Analyst
U.S. Bank National Association —Cincinnati, OH
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Office
- Finance
- Paid holidays
- Disability insurance
4d
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Protiviti —Cincinnati, OH
- $48,000 - $80,000 a year
- Email
- Hybrid work
- Background check
- Microsoft Excel
- Microsoft Outlook
- Paid parental leave
- Health savings account
Compliance Analyst II
Worldpay, LLC —Cincinnati, OH
- Full-time
- Pass drug screening
- Mid-level
- Analysis skills
Quick Apply
2d

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Investigator
Ethos Risk Services —Cincinnati, OH
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state). Pay: $25.00 - $35.00 per hour.
$25 - $35 an hour
Quick Apply
Surveillance Investigator II - Experienced
Command Investigations, LLC —Cincinnati, OH
Valid driver’s license with clean DMV record. In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’…
$25 - $30 an hour
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Associate EFCC Investigations Analyst
Bread Financial —Columbus, OH
2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
$27.05 - $54.15 an hour
2d
USAO-OHS Civil Asset Investigator/Financial Analyst
Grey Street Consulting LLC —Columbus, OH
The Civil Asset Investigator shall possess a bachelor’s degree from an accredited college or university in criminal justice, finance, accounting, law…
9d

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fraud analyst jobs near cincinnati oh

Fraud and Theft Analyst

TQL -
Cincinnati, OH

Quick Apply

Job Details

Full-time
From $18.50 an hour

Benefits

Health insurance
Dental insurance
Vision insurance
401(k) matching
Opportunities for advancement

Qualifications

Customer communication
Sales support
Fraud investigation
Supply chain risk management
Security risk assessment investigation
Mid-level
Internal investigations
Threat assessment
Analysis skills
Loss prevention risk assessment
Document review
Fraud risk assessment
2 years
Customer service problem-solving
Communication skills

Full Job Description

About the Role:

The Cargo Security team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue resolution, risk management, and excellent customer service. If you excel at problem solving and critical thinking, apply today!

What’s in it for you:

Starting at $18.50/hr. + yearly merit increase evaluations
Health, Dental, and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck + 401(k) with company match
Advancement opportunities with structured career paths and mentoring sessions
We win wherever we go - Voted a Fortune 100 Best Companies to Work For (2023) and Forbes America’s Best Employers (2022)

What you’ll be doing:

Review and complete TQL fraud preventative audits
Manage carrier’s loading status through risk assessments
Assess and problem solve situations brought by the Sales, carriers, or external parties
Document review findings in TQL’s proprietary tracking system
Communicate internally and externally on investigations
Assist in reviewing high risk customers and commodities
Support all functions of Op Sales including external compliance, fraud and theft prevention, and cargo risk management

What you need:

At least 2 years of related professional experience
At least 1 year of auditing experience preferred
Ability to multi-task in a fast-paced environment
Excellent verbal and written communication skills
Strong analytical, problem solving and critical thinking skills
Self-motivated and dependable

Where you'll be: 4289 Ivy Pointe Boulevard, Cincinnati, Ohio 45245

Employment visa sponsorship is unavailable for this position. Applicants requiring employment visa sponsorship now or in the future (e.g., F-1 STEM OPT, H-1B, TN, J1 etc.) will not be considered.

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Refine Your Search

fraud analyst jobs in cincinnati oh

Fraud and Theft Analyst

Fraud Analyst I - 2027 (Cincinnati, OH)

Authentication Fraud Strategy Analyst

Fraud Loss Forecasting Analyst

Americas Delivery Center - Financial Crimes Compliance Senior Analyst

Compliance Analyst II

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