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Fraud Analyst Jobs in Terrace Park, OH (199)

Fraud Strategy Analyst Lead

USAA
🌎 Remote
Remote
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$143.3k - $273.9k / year

Unemployment Insurance Domain Expert

Tata Consultancy Services
Milford, OH
New
401(k)
Dental Insurance
Icon: salary
$150k / year

Dispute Intake Analyst

Fifth Third
Cincinnati, OH

Manager, Operations Analytics

DSV Road
Florence, KY
Icon: salary
$113k / year

Business Analyst - Compliance/Fraud SAS- cincinnati,OH

Georgia IT
Cincinnati, OH
New
Entry-Level

Business Analyst - Compliance/Fraud SAS- cincinnati,OH

Staffing the Universe
Cincinnati, OH
New
Entry-Level
‌

Fraud Investigator

Insight Global
Blue Ash, OH
New
401(k)
Dental Insurance
Vision Insurance
‌

AI Data Analyst

Lexus Nexus
Kings Mills, OH
New
Icon: salary
$78.8k - $131.3k / year
‌

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

US Secret Service
Cincinnati, OH
New
Entry-Level
Icon: salary
$40k / year
‌

BWC Special Investigations Supervisor - PN:

Ohio Jobs
Kings Mills, OH
New
Part-Time
Hourly
Vision Insurance
Icon: salary
$44.38 - $63 / hour
‌

AI Data Analyst

RELX
Kings Mills, OH
Icon: salary
$78.8k - $131.3k / year
‌

IT Programmer Analyst III

Jabil
Florence, KY
‌

Data Coordinator

Syntricate Technologies
Mason, OH
New
Part-Time
‌

Fraud Analyst I - Communications & Detection

Fifth Third
Cincinnati, OH
‌

Fraud Detection & Communications Analyst I

Fifth Third Bank, N.A
Cincinnati, OH
‌

Fraud Detection & Communications Analyst I

Fifth Third
Cincinnati, OH
New
‌

Fraud Analyst I Detect & Resolve Banking Risk

Fifth Third
Cincinnati, OH
‌

Fraud Analytics Group Manager, SVP

Citi
Florence, KY
New
‌

AML Sanctions Specialist L1

Tata Consultancy Services
Milford, OH
New
‌

Anti-Money Laundering Analyst

Tata Consultancy Services
Milford, OH
401(k)
Dental Insurance
‌

Fraud Ops Supervisor - Cincinnati (On-Site)

Fifth Third
Cincinnati, OH
New
‌

AML Sanctions Analyst I: Precise Review & Detection

Tata Consultancy Services
Milford, OH
New
‌

Financial Crimes Analyst II

Fifth Third
Cincinnati, OH
New
‌

Fraud Supervisor

Fifth Third Bank, N.A
Cincinnati, OH
New
‌

Fraud Supervisor

Fifth Third
Cincinnati, OH
New
‌

Financial Crimes Analyst II

Fifth Third Bank, N.A
Cincinnati, OH
New
‌

Unemployment Insurance

Tata Consultancy Services
Milford, OH
New
Dental Insurance
Icon: salary
$130k - $150k / year
‌

Treasury Analyst

Western & Southern Life
Cincinnati, OH
New
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote
‌

Remote Fraud & Risk Analyst - Fintech

Till Financial
🌎 Remote
New
Remote
Icon: salary
$70k - $105k / year
‌

Fraud Detection Analyst I

Dormont Manufacturing
Cincinnati, OH
New
‌

Fraud Detection & Disputes Analyst I

Fifth Third Bank, N.A
Cincinnati, OH
New
‌

Fraud Analyst I: Investigations and Risk Communications

Fifth Third Bank, N.A
Cincinnati, OH
New

Job Description

Working as a Fraud Analyst in Terrace Park, OH

There are 199 Fraud Analyst opportunities available in Terrace Park, OH all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Terrace Park, OH

  • Cincinnati, OH
  • Florence, KY
  • West Chester, OH

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    Fraud Analyst jobs near Terrace Park, OH

    • Mason, OH
    • Hamilton, OH
    • Middletown, OH
    • Fairfield, OH
    • Covington, KY
    • Miamisburg, OH
    • Erlanger, KY
    • Wilmington, OH
    • Milford, OH
    • Batavia, OH
    • Lebanon, OH
    • Monroe, OH
    • Hebron, KY
    • Centerville, OH
    • Loveland, OH
    • Kings Mills, OH