Talent.com
eTeam Inc
Fraud SpecialisteTeam Inc • Cincinnati, Ohio, United States
Fraud Specialist

Fraud Specialist

eTeam Inc • Cincinnati, Ohio, United States
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description

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:

  • Assist 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.

Preferred Skills/Experience:

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to the assigned area.

Create a job alert for this search

Fraud Specialist • Cincinnati, Ohio, United States

Similar jobs

Compliance Specialist

Careers Integrated Resources IncCincinnati, OH, United States
Full-time

A Few Words About Us - Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms.IRI has built its reputation on exce... Show more

 • Promoted

Field Risk Specialist

Datascan Technologies, LLCCincinnati, OH, US
Full-time

Solifi Acquired DataScan on September 23, 2025.Solifi, a global leader in secured finance technology, today announced the acquisition of DataScan, a trusted North American leader in wholesale finan... Show more

 • Promoted

IT Support Specialist

US NavyVerona, KY, US
Full-time

Information Technology Professional (IT/CTN/IS).Information Systems Technicians, Cryptologic Technician Networks, and Intelligence Specialists keep the Fleet connected, informed, and secure by oper... Show more

 • Promoted

Product Fraud Lead Analyst Vice President

CitigroupFlorence, KY, United States
Full-time

Product Fraud Lead Analyst Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'... Show more

 • Promoted

Compliance Specialist

Klosterman Baking CompanyHebron, KY, United States
Full-time

Safety success requires the consistent commitment of people across the organization holding themselves to the highest standards of excellence.Everything we do starts with our vision of safety excel... Show more

 • Promoted

Product Fraud Lead Analyst Vice President

CitiFlorence, KY, United States
Full-time

Product Fraud Lead Analyst Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'... Show more

 • Promoted

FINRA Supervisory Specialist Senior - PNC Wealth Management

PNCCincinnati, OH, United States
Full-time +1

Finra Supervisory Specialist Senior.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our ... Show more

 • Promoted

Field Risk Specialist

DATASCANCincinnati, OH, United States
Full-time

Solifi, a global leader in secured finance technology, today announced the acquisition of DataScan, a trusted North American leader in wholesale finance and inventory risk management.DataScan stand... Show more

 • Promoted

QA Tech Lead

Koch FoodsFairfield, OH, US
Full-time

Conduct QA audits, ensuring Company standards are maintained, and product integrity is preserved.Work closely with management to resolve any quality or production issues.Evaluate and take correctiv... Show more

 • Promoted

Finance Specialist-Asset Management

UVA HealthCincinnati, OH, US
Full-time

RELOCATE TO VIRGINIA OPPORTUNITY.Join our esteemed team of healthcare professionals committed to advancing healthcare through cutting-edge research, comprehensive training, and compassionate care.U... Show more

 • Promoted

Fraud Prevention Specialist

Insight GlobalCincinnati, Ohio, US
Full-time

If you want to know about the requirements for this role, read on for all the relevant information.Investigative, research, or audit experience.Experience in a support role (call, chat, email).Reta... Show more

 • Promoted

Business Analyst - Compliance/Fraud SAS- cincinnati,OH

Georgia IT, Inc.Cincinnati, OH, United States
Full-time

Business Analyst - Compliance/Fraud.Risk and fraud application experience.Business knowledge: Financial Crime Risk / Fraud/ Compliance / Regulatory projects.Deep understanding on source to target m... Show more

 • Promoted

Compliance & Audit Specialist

Tire DiscountersCincinnati, OH, United States
Full-time

Compliance And Audit Specialist.Accelerate your career at the largest 100% family-owned tire and automotive dealer in the U.Lead a multi-unit team for one the most innovative and high-growth compan... Show more

 • Promoted

Fraud Analyst 1-M-F 9:00 AM-6:00 PM

Fifth Third BancorpCincinnati, OH, United States
Full-time

Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.The Fraud Analyst I is a cross... Show more

 • Promoted

Assistant Collateral Specialist

Reliance First Capital LLCCincinnati, OH, United States
Full-time

Responsible for assisting the Collateral Manager and Collateral Specialists with research, clerical duties, appraisal/valuation product ordering, condo project investigations and vendor management.... Show more

 • Promoted

Business Analyst - Compliance/Fraud SAS- cincinnati,OH

StaffingCincinnati, OH, United States
Full-time

Business Analyst - Compliance/Fraud.Risk and fraud application experience.Business knowledge: Financial Crime Risk / Fraud/ Compliance / Regulatory projects.Deep understanding on source to target m... Show more

 • Promoted

Restaurant Delivery - Sign Up in Minutes

DoorDashCrittenden, KY, United States

DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.As a Dasher, you’ll stay busy with a variety o... Show more

 • Promoted

Marine Interdiction Agent

U.S. Customs and Border ProtectionWilliamstown, KY, US
Full-time

NEW RECRUITMENT AND RETENTION INCENTIVES!.Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opport... Show more