Top 16 Fraud examiner Jobs in Cincinnati Oh

Fraud Risk Analyst
U.S. Bank National Association —Cincinnati, OH
- $92,820 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
6d
Fraud Decisioning Analyst
U.S. Bank National Association —Cincinnati, OH
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
9d
West Senior Asset Protection Market Investigator
Gabes —Cincinnati, OH
- $57,000 - $65,000 a year
- 5 years
- Writing skills
- Office
Quick Apply
Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Fifth Third Bank —Cincinnati, OH
- Full-time
- Writing skills
- Office
- Analysis skills
Payments Fraud Manager 1
Deloitte —Cincinnati, OH
- $107,600 - $198,400 a year
- Full-time
- 5 years
- Finance
- Bachelor's degree
1d
Financial Advanced Internal Auditor
Western & Southern Financial Group —Cincinnati, OH
- Extended hours
- Microsoft Excel
- Management
- Computer Science
Manager, Debit Card Fraud Response
Fidelity Investments —Covington, KY
- Mid-level
- Analysis skills
- Bachelor's degree
Encore Digital Controllership Senior Controllership
Deloitte —Cincinnati, OH
- $116,200 - $229,100 a year
- Full-time
- Oracle
- CPA
- Computer Science
8h
Digital Controllership Senior Controllership
Deloitte —Cincinnati, OH
- $116,200 - $229,100 a year
- Full-time
- Oracle
- CPA
- Computer Science
1d
Forensic Accounting Manager
Dean Dorton —Cincinnati, OH
- 6 years
- Microsoft Outlook
- CPA
Capital Projects Senior Consultant - DBA/PWA
Deloitte —Cincinnati, OH
- $110,700 - $218,300 a year
- Full-time
- Bilingual
- CPA
- Up to 50% travel
2d

Discover related jobs

Based on your search for fraud examiner jobs.

Investigator / CSR
Butler County - Child Support Enforcement Agency —Hamilton, OH
A Bachelor's degree, preferably in law enforcement, criminal justice or related field; or Associates Degree in law enforcement, criminal justice, paralegal…
From $21.68 an hour
Quick Apply
7d
Surveillance Agent
Marshall Investigative Group —Cincinnati, OH
Associate's or Bachelor's Degree in Criminal Justice, Security Management, or related field preferred. Comprehensive benefits are available for Full-Time agents…
$22 - $32 an hour
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Investigator - Remote in Ohio
UnitedHealthcare —Columbus, OH
Access to reliable transportation & valid US driver's license. Responsible to conduct investigations which may include field work to perform interviews and…
$60,200 - $107,400 a year
Special Investigator-Health Insurance Fraud (Ohio residency required)
Amerihealth Caritas —Columbus, OH
Valid driver’s license required. Bachelor's degree with a minimum of two years of experience in the healthcare field working in fraud, waste, and abuse…

Show more jobs in cities nearby

I want to receive the latest job alert for fraud examiner in cincinnati oh

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud examiner jobs near cincinnati oh

Fraud Risk Analyst

U.S. Bank National Association -
Cincinnati, OH

Apply Now

Job Details

Full-time
$92,820 - $109,200 a year
6 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Adoption assistance
Parental leave
Vision insurance
Life insurance

Qualifications

Data analysis reporting
Project management in technology
Automation
SAS
5 years
Data preparation projects
Writing skills
Risk mitigation strategy development
Metrics Reporting
SAS language
Trend analysis
SQL
Team development
Key Performance Indicators
Analysis skills
Bachelor's degree
Data reporting support
Mentoring
Forecasting
Data-driven problem-solving
Fraud prevention policy implementation
Managing projects
Productivity software
AI-driven automation
Senior level
Communication skills
Python
Data analysis software

Full Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

Drives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation. Provides critical support for Falcon projects, contributing to enhancements in fraud detection capabilities and reporting precision. Collaborates across teams to align strategy and elevate fraud controls through data-driven insights.

Key Responsibilities:
Monitor and analyze credit and debit authorization trends to identify emerging fraud risks.
Lead initiatives focused on token provisioning and transferred reporting.
Support Falcon project execution through fraud analytics, reporting enhancements, and strategic input.
Contribute to Debit SIG core strategy development through data-driven insights and collaboration.
Participate in system demos and product reviews to support fraud technology enhancements.
Collaborate with fraud operations, analytics, and technology teams to align priorities and share insights.
Evaluate the impact of fraud mitigation strategies and refine approaches based on performance metrics.
Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy.
Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting content, enabling more time for strategic fraud mitigation and project execution.

Basic Qualifications

Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience

Preferred Skills/Experience

Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines
Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
Experience writing fraud detection rules
Programming experience in SAS, Python and/or SQL
Strong project management skills
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software

LOCATION EXPECTATIONS: This role requires working from a U.S. Bank Location three (3) or more days per week.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $92,820.00 - $109,200.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Apply Now

Refine Your Search

fraud examiner jobs in cincinnati oh

Fraud Risk Analyst

Fraud Decisioning Analyst

West Senior Asset Protection Market Investigator

Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm

Payments Fraud Manager 1

Financial Advanced Internal Auditor

Manager, Debit Card Fraud Response

Encore Digital Controllership Senior Controllership

Digital Controllership Senior Controllership

Forensic Accounting Manager

Capital Projects Senior Consultant - DBA/PWA

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud examiner in cincinnati oh

Explore jobs in more locations

Job Description

Job Seeker Tools

Employer Tools

Browse

Stay Connected