8
fraud analyst jobs in cincinnati oh
TQL —Cincinnati, OH
- From $18.50 an hour
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Fifth Third Bank —Cincinnati, OH
- Full-time
- Writing skills
- Office
- Analysis skills
U.S. Bank National Association —Cincinnati, OH
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
U.S. Bank National Association —Cincinnati, OH
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Office
- Finance
- Paid holidays
- Disability insurance
5d
Protiviti —Cincinnati, OH
- $48,000 - $80,000 a year
- Hybrid work
- Background check
- Microsoft Excel
- Microsoft Outlook
- Paid parental leave
- Health savings account
Worldpay, LLC —Cincinnati, OH
- Full-time
- Pass drug screening
- Mid-level
- Analysis skills
Quick Apply
3d
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Fifth Third Bank —Cincinnati, OH
Functional understanding of federal and state laws and regulations related to fraud as well as functional understanding of bank fraud industry trends.
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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
3d
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…
10d
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