Fraud Specialist
eTeam IncCincinnati, Ohio, United States30+ days ago
Job type
- Temporary
- Quick Apply
Job descriptionAssist in implementing an effective risk management framework. Monitor systems, databases, information, processes, or procedures. Identify and escalate matters requiring attention to the appropriate area. Work on projects and initiatives and assist in assessing and implementing internal policies and procedures to ensure compliance with laws and regulations. Coordinate the collection and / or compilation of data and provide reports. Assist in report development and data analysis. Provide guidance, support, and recommendations to Lines of Business and assist in implementing Risk / Audit / Compliance initiatives. Thorough knowledge of operations, products / services, systems, and risks / controls applicable to the assigned area.
Job Title : Fraud Specialist
Location : Cincinnati, Ohio 45226 (Onsite)
Duration : 6+ Months Contract
Training Length : Approximately 2 to 3 weeks.
Training Shift Schedule : 7 : 30 AM to 4 : 00 PM Central with a 30-minute unpaid break. Zero absences are allowed during the training period.
Shift Schedule : 1st
Education Requirements : Bachelor s Degree
Key Skills :
- Attention to detail
- Proficiency in Excel
- Quick learner
- Ability to learn from mistakes
Interviews : Conducted as soon as possible.
Responsibilities :
Preferred Skills / Experience :
Create a job alert for this search
Fraud Specialist • Cincinnati, Ohio, United States
Related jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago
This role requires the ability to work lawfully in the U.Do you have a passion for connecting with people and driving sales? As a.
Spectrum, you'll be the face of our company, promoting and selling ...Show moreLast updated: 12 days ago We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago 
Driving with Uber is an alternative to a part-time or full-time job and can get you earning cash on the road quickly.Driving with Uber allows you to earn quick cash while maintaining the flexibilit...Show moreLast updated: 13 days ago We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago 
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 14 days ago
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United Sta...Show moreLast updated: 1 day ago
Location US-OH-Cincinnati Job Category Claims and Investigation Position Type Regular Full Time Req ID 41624 Overview Being good neighbors – helping people, investing in our communities, and m...Show moreLast updated: 30+ days ago We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 27 days ago 
Americas Delivery Center - Financial Crimes Compliance Experienced Analyst.Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency.Embracing Pr...Show moreLast updated: 18 days ago Americas Delivery Center - Financial Crimes Compliance Analyst.Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency.Embracing Protiviti's vi...Show moreLast updated: 30+ days ago 
Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clien...Show moreLast updated: 4 days ago Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clien...Show moreLast updated: 5 days ago 
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.
Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 1 day ago Senior Analyst, Financial Crimes Compliance.The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency.
Embracing Protiviti's vision of "Br...Show moreLast updated: 30+ days ago 
The Loss Prevention Specialist (LP Specialist) is responsible for assessing facilities, equipment, and processes to identify and report opportunities of loss due to theft, shoplifting, and potentia...Show moreLast updated: 7 days ago
- Promoted
Remote Finance Advisor - AI Trainer
Data AnnotationFairfield, OhioRemote
Full-time +1
- Promoted
Retail Sales Specialist
SPECTRUMHamilton, OH, United StatesFull-time
- Promoted
Remote Financial Analyst - AI Trainer
Data AnnotationHamilton, OhioRemote
Full-time +1
- Promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationFairfield, OhioRemote
Full-time +1
- Promoted
Remote Financial Planner - AI Trainer
Data AnnotationHamilton, OhioRemote
Full-time +1
- Promoted
Earn Extra Income Driving
UberFalmouth, OH, United StatesFull-time +1
- Promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationHamilton, OhioRemote
Full-time +1
- Promoted
Tax Expert - Onsite
IntuitNew Richmond, OH, United StatesFull-time
- Promoted
Tax Expert
IntuitMount Pisgah, OH, United StatesFull-time
- Promoted
Claim Specialist - Property Field Inspection
State FarmCincinnati, OH, United StatesFull-time
- Promoted
Remote Finance Director - AI Trainer
Data AnnotationFairfield, OhioRemote
Full-time +1
- Promoted
Americas Delivery Center - Financial Crimes Compliance Experienced Analyst
ProtivitiCincinnati, OH, USFull-time
- Promoted
Americas Delivery Center - Financial Crimes Compliance Analyst
ProtivitiCincinnati, OH, USFull-time
- Promoted
Mailroom Associate
Conduent Commercial Solutions, LLCMorning View, KY, USFull-time
- Promoted
Quality Assurance Associate
Conduent Commercial Solutions, LLCMorning View, KY, USFull-time
- Promoted
Special Agent, $40,000 Recruitment Incentive
The United States Secret ServiceFort Thomas, KY, United StatesFull-time
- Promoted
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
ProtivitiCincinnati, OH, USFull-time
- Promoted
Loss Prevention Specialist
GoodwillCincinnati, OH, USFull-time