Talent.com
FRAUD ANALYST II

FRAUD ANALYST II

KrogerCincinnati, OH, US
5 days ago
Job type
  • Full-time
Job description

Job Title

Responsible for transaction monitoring of financial products sold in the Kroger Family of Companies for suspicious activities indicative of criminal activity or financial fraud and fraud case investigation. Work closely with the Fraud Investigation Manager on reporting and analysis of trends to provide periodic feedback to stakeholders. Demonstrates the company's core values of respect, honesty, integrity, diversity, inclusion and safety.

Create a job alert for this search

Fraud Analyst • Cincinnati, OH, US

Related jobs
  • Promoted
Security Professional - Unarmed Patrol Specialist

Security Professional - Unarmed Patrol Specialist

Allied UniversalWest Chester Township, OH, United States
Full-time +1
Security Professional - Unarmed Patrol Specialist.Monday, Tuesday, Wednesday, Thursday, Friday.Allied Universal, North America's leading security and facility services company, offers rewarding car...Show moreLast updated: 4 days ago
  • Promoted
Fraud Analyst I - Monday Through Friday 9am - 6pm.

Fraud Analyst I - Monday Through Friday 9am - 6pm.

Fifth Third BankCincinnati, 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 moreLast updated: 7 days ago
  • Promoted
Risk Coordinator

Risk Coordinator

Creative Financial StaffingMonroe, OH, US
Temporary
Key Responsibilities of Risk Coordinator : .Review and manage insurance, workers' comp, auto, and GL claims and renewals. Liaise with risk, contracts, and legal teams to ensure contract compliance and...Show moreLast updated: 5 days ago
  • Promoted
Summer 2026 Internship : Specialty (Cyber, Environmental, Mergers & Acquisitions or Executive Risk)

Summer 2026 Internship : Specialty (Cyber, Environmental, Mergers & Acquisitions or Executive Risk)

HylantCincinnati, OH, US
Part-time +1
Get ready to embark on a summer journey that will both challenge and inspire you while paving the way for success in the insurance industry. The Hylant Internship Program will offer you an exception...Show moreLast updated: 30+ days ago
  • Promoted
Major Incident Management

Major Incident Management

Diverse LynxCincinnati, OH, US
Full-time
Team Supervision : Lead, mentor, and train a team of service desk agents to maintain high service standards and professional development. Workforce Management : Schedule staff, manage workloads, and s...Show moreLast updated: 19 days ago
  • Promoted
CONTRACT COMPLIANCE SPECIALIST (NON-COMPETITIVE)

CONTRACT COMPLIANCE SPECIALIST (NON-COMPETITIVE)

Government JobsCincinnati, OH, US
Full-time
This position evaluates proposed solicitations for inclusion goal-setting, reviews bids and proposals for attainment of applicable inclusion goals, monitors contracts for compliance, and evaluates ...Show moreLast updated: 3 days ago
  • Promoted
Security Professional Mornings

Security Professional Mornings

Allied UniversalFairfield, OH, United States
Full-time
Security Professional Mornings.Friday, Monday, Thursday, Tuesday, Wednesday.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide y...Show moreLast updated: 16 days ago
  • Promoted
Cyber Warfare Technician

Cyber Warfare Technician

NavyDillsboro, IN, United States
Full-time
ABOUT Enlisted Sailors in the Navy Cryptology community analyze encrypted electronic communications, jam enemy radar signals, decipher information in foreign languages, and maintain state-of-the-ar...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analyst I - Monday Through Friday 9am - 6pm.

Fraud Analyst I - Monday Through Friday 9am - 6pm.

Fifth Third BancorpCincinnati, OH, US
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 moreLast updated: 6 days ago
  • Promoted
Fraud Investigator

Fraud Investigator

eTeamCincinnati, OH, US
Temporary
Duration : 6+ months contract with possible extension.Location : Cincinnati, OH 45226 Hybrid - 3 days in-office, flexible on which days. Hours : 7 : 30 AM 4 : 00 PM EST (with flexibility in working hours)...Show moreLast updated: 21 days ago
  • Promoted
Advanced Internal Auditor (IT)

Advanced Internal Auditor (IT)

International Staffing ConsultantsCincinnati, OH, US
Full-time
Advanced Internal Auditor (IT).Are you a detail-oriented professional with a keen eye for risk management and information technology? We are seeking an Advanced Internal Auditor (IT) to join our dy...Show moreLast updated: 30+ days ago
  • Promoted
Information Security Engineer

Information Security Engineer

ComResourceCincinnati, OH, US
Full-time
ComResource is looking for an Information Security Engineer.We need someone to assist in securing infrastructure by implementing and maintaining systems such as WAF, bot mitigation, API gateways, a...Show moreLast updated: 30+ days ago
  • Promoted
REMOTE Information Security Engineer III

REMOTE Information Security Engineer III

Insight GlobalCincinnati, OH, US
Remote
Full-time
Strong understanding of identity and access management principles, including authentication, authorization, and federation. Experience consuming and integrating on prem or hybrid cloud to AWS (...Show moreLast updated: 14 days ago
  • Promoted
Analyst, Compliance

Analyst, Compliance

Molina HealthcareCincinnati, OH, US
Full-time
Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide.It is a centralized corporate function supporting compliance activities at individual...Show moreLast updated: 1 day ago
  • Promoted
AML Analyst

AML Analyst

ApTaskCincinnati, OH, US
Full-time
The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing,...Show moreLast updated: 30+ days ago
  • Promoted
AML Analyst

AML Analyst

US MainCincinnati, OH, US
Permanent
Position : AML Analyst Location : Cincinnati, OH (Onsite) Duration : FTE / Direct hire Salary : : 60k - 65k Key job responsibilities : Reviewing alerts : Analyzing AML alerts generated in FCRM, and look f...Show moreLast updated: 30+ days ago
  • Promoted
Internal IT Auditor

Internal IT Auditor

KnowhirematchCincinnati, OH, US
Full-time
Are you a detail-oriented professional with a keen eye for risk management and information technology? We are seeking an Advanced Internal Auditor (IT) to join our dynamic team.In this role, you wi...Show moreLast updated: 30+ days ago
  • Promoted
Surveillance Investigator

Surveillance Investigator

Command InvestigationsCincinnati, OH, US
Full-time
Command Investigations Llc Job Posting.Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in S...Show moreLast updated: 30+ days ago