Live Chat
Contact
ODJFS Logo in OMJ Seeker Header
123456-10 Previous pagePrevious page
Results based on filters ( 70 jobs found )

Fraud Analyst Assistant Vice President

Barclays International
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Fraud Analyst Assistant Vice President Henderson, NV As a Barclays Fraud ...
Details
Summary
About the job:
Analyst Assistant Vice President (AVP), you will be responsible for conducting deep-dive analysis on both successful and near miss fraud cases to draw out cyber enabled fraud trends and identify required changes to the banks fraud control systems. You will be an integral part of the Cyber Fraud Fusion Centre, carrying out analysis alongside partner teams in order to map out complete attack chains, illustrating how attacks proliferate from initial point of compromise through to cash out. Salary / Rate Minimum: $85,000...
Location:
Located in Ohio
Job Type:
Part-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Senior Fraud Analyst

Barclays International
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Senior Fraud Analyst Vice President Henderson, NV As a Barclays Senior Fraud ...
Details
Summary
About the job:
Analyst Vice President (VP), you will be responsible for conducting analysis of cybercrime threats targeting Barclays customers, and coordinate the introduction of mitigating solutions to counteract the threat. You will have the opportunity to be part of an integral part of the Cyber Fraud Fusion Centre, coordinating analysis of threats from beginning to end across a diverse set of stakeholders and teams, whilst also managing a team of analysts. Salary / Rate Minimum: $125,000 Salary / Rate Maximum: $170,000 The...
Location:
Located in Ohio
Job Type:
Part-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator (Remote)

Sumitomo Mitsui Banking Corporation (SMBC)
Charlotte, NC
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Sumitomo Mitsui Banking Corporation (SMBC) United States, North Carolina, ...
Details
Summary
About the job:
Charlotte March 19, 2024 Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience). The specific salary offered to an applicant will be based on their individual qualifications,...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Warren, MI
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Help Help Duties - Serves as a senior inspector, field leader and ...
Details
Summary
About the job:
inspector-in-charge, for the TACOM Command's Inspector General Program. - Review previous inspection or audit reports, applicable rules, regulations, procedures and policy statements, mission and organizational materials concerning functions to be inspected and related areas. - Plan and carry out systemic and general inspections of Command activities, Program, Project Manager organizations, government contractors, and maintenance of government facilities and property. - Conduct investigations and inquiries covering any phase of...
Location:
Warren, MI
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Security clearance
Secret security clearance
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Public Safety Fraud Analyst

Six Flags
Jackson, NJ
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Details Description The Public Safety Team is seeking a Fraud Analyst! ...
Details
Summary
About the job:
You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities - Monitors numerous real-time queues and analyzes high-risk transactions from specified points-of-sale within the business portfolio. - Independently determines if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled. - Maintains or exceeds...
Location:
Jackson, NJ
Job Type:
Part-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator

State of Wisconsin
Located in Ohio
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Introduction Use your investigation and interviewing experience to ...
Details
Summary
About the job:
investigate suspected cases of Unemployment Insurance benefits fraud, complex fraud schemes, and identity fraud. Apply now to join our team of dedicated fraud investigators! The Department of Workforce Development (DWD) offers interesting and meaningful work with an employee-friendly and inclusive work environment, work-life balance, a casual office environment, flexibility, and many opportunities to grow your skills. The State of Wisconsin offers an exemplary benefits package with: Generous paid time off , including at least...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Fraud Prevention Analyst I

FIS
Atlanta, GA
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Position Type : Full time Type Of Hire : Experienced (relevant combo of work ...
Details
Summary
About the job:
and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%Job Description Are you curious, motivated, and forward-thinking? At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all, fun. About the team The Digital Payments Fraud Analytics team currently has 6 team...
Location:
Atlanta, GA
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA & Fraud Analyst I

Stride Bank
Sioux Falls, SD
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Job Details Job Location SF - Sioux Falls, SD Position Type ...
Details
Summary
About the job:
Full-Time/Part-Time Education Level 4 Year Degree Travel Percentage Negligible Description
Location:
Sioux Falls, SD
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator

Huntington
Akron, OH
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Description Summary: The Fraud Investigator role within the Fraud ...
Details
Summary
About the job:
Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to gather relevant data to assess the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building comprehensive...
Location:
Akron, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Certified Fraud Investigator
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Wisconsin
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Help Help Duties - Conduct investigations as required by appropriate ...
Details
Summary
About the job:
authorities into allegations of mismanagement, fraud, waste or abuse, improper conduct, abuse of privileges or authority. - Provide for the safeguarding of all testimony, evidence, and other sensitive data, and ensure the confidentiality of all individuals is properly protected. - Manage correspondence, an IGARS case log, and a consolidated weekly case synopsis and conduct periodic review of the case log and open cases for regulatory compliance and meeting the office objectives. - Conduct organizational assessments, sensing...
Location:
Wisconsin
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
123456-10 Previous pagePrevious page

Current Filters

Refine

Industry
Location
Salary
Career/Education Level
Certificates
Occupation
Job Type
Other Opportunities
Display Results

Clear All Filters
This user has no active resume. Please click here to manage resumes.
My OhioMeansJobs Notice
You have reached the maximum number of Saved Searches / Matches. You must remove an existing record before you can save a new one. Access your saved items here.
Confirm your search criteria, then select the frequency of your search and give it a name.
Occupation: Fraud Examiners, Investigators and Analysts
Industry: Finance and Insurance
How often do you want to receive emails?
All fields are required
This field is required
Save
Search Jobs
Advanced close
Select up to 10 occupations
Add Occupations
...
  • x
x close
Loading Map, please wait...
Position is accurate to the ZIP Code or city location only.
Loading Map, please wait...