Talent.com
Fraud Analyst I - 2026

Fraud Analyst I - 2026

Fifth ThirdCincinnati, OH, United States
5 days ago
Job type
  • Full-time
Job description

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.

GENERAL FUNCTION :

The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs.

Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection responsibilities includes both verbal and written communication to internal and external customers.

Fraud Communication - Responsible for handling direct communications with bank customers, bank employees, and offshore fraud call service partners. Communications are handled via phone calls (customer, bank employees, offshore partner) and chat (Retail bank employees and offshore partner).

Domestic Collections - Responsible for processing and decisioning fraud check dispute claims. Includes working alerts, dispute cases and inbound call inquiries supporting the customer, retail partner and bank transfers.

Fraud Detection, Fraud Communication, and Domestic Collections functions require attention to detail, multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk.

Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues and ensures that actions and behaviors drive a positive customer experience. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.

ESSENTIAL DUTIES & RESPONSIBILITIES :

Review, analyze, and decision fraud detection system alerts in accordance with the Fraud Department's policies, processes, and procedures.

Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on fraud topics as needed.

Open and prep fraud cases.

Appropriately escalate matters associated with fraud activity that warrant engagement to supervisory staff.

Provide fraud-related support and work with the first line of defense for the Bank.

Work with various business units to understand the alerted activity and ensure compliance with laws.

Meet scheduling and time tracking expectations to support performance tracking.

Meet performance, quality, and customer service standards.

Perform other duties as required.

SUPERVISORY RESPONSIBILITIES : None.

MINIMUM KNOWLEDGE, SKILLS & ABILITIES REQUIRED :

Pursuing a degree in Criminal Justice, Criminology or related field (i.e., Cybersecurity, Information Security, Accounting, Finance, Business Administration / Risk Management)

3.0 cumulative GPA or higher

Spring 2026 graduate

Strong analytical, problem-solving, multi-tasking, and conflict resolution skills.

Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.

Functional understanding of federal and state laws and regulations related to fraud as well as functional understanding of bank fraud industry trends.

Proactive in identifying potential concerns and following-up to resolve such issues.

Excellent teamwork, interpersonal, and relationship building skills.

Ability to make decisions or know when to escalate matters to management.

Ability to collaborate with others, initiate action, adapt to change, and accept challenging assignments.

Ability to communicate effectively with management.

Ability to work independently and complete assigned work in a timely and accurate manner.

Proficiency with Microsoft Office Suite.

Must be authorized to work in the U.S. without the need for employment based immigration sponsorship now or in the future

WORKING CONDITIONS : Position is on-site.

Normal office environment with little exposure to dust, noise, temperature, and the like.

Extended viewing of a LED / LCD computer monitor.

#EarlyCareers

#Fraud

Fraud Analyst I - 2026

At Fifth Third, we understand the importance of recognizing our employees for the role they play in improving the lives of our customers, communities and each other. Our Total Rewards include comprehensive benefits and differentiated compensation offerings to give each employee the opportunity to be their best every day.

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location.

Our extensive benefits programs are designed to support the individual needs of our employees and their families, encompassing physical, financial, emotional and social well-being.You can learn more about those programs on our 53.com Careers page at : or by consulting with your talent acquisition partner.

LOCATION Cincinnati, Ohio 45227

Attention search firms and staffing agencies : do not submit unsolicited resumes for this posting. Fifth Third does not accept resumes from any agency that does not have an active agreement with Fifth Third. Any unsolicited resumes - no matter how they are submitted - will be considered the property of Fifth Third and Fifth Third will not be responsible for any associated fee.

Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

Create a job alert for this search

Fraud Analyst • Cincinnati, OH, United States

Related jobs
  • Promoted
  • New!
Cincinnati - BWC Fraud Analyst PN : 20066747

Cincinnati - BWC Fraud Analyst PN : 20066747

Ohio JobsCincinnati, OH, US
Full-time +1
Organization : Workers' Compensation Agency.Contact : Matthew Palte- HCM Sr.Work Location : Cincinnati Claims Office.Address : 135 Merchant Street, Springdale, 45246. Primary Location : United States of ...Show moreLast updated: 16 hours ago
  • Promoted
Claims Analyst I

Claims Analyst I

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. This position is onsite in Cin...Show moreLast updated: 30+ days ago
  • Promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & Hollister LLPCincinnati, OH, United States
Full-time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...Show moreLast updated: 30+ days ago
  • Promoted
FP&A Analyst II

FP&A Analyst II

ClarkDietrichWest Chester, OH, United States
Full-time
Do you have a strong work ethic and the desire to join an organization that invests in its people through cross-training and development? ClarkDietrich fosters a work-life balance and offers compet...Show moreLast updated: 30+ days ago
  • Promoted
Sr. Risk Analyst - Cyber

Sr. Risk Analyst - Cyber

Munich REAmelia, OH, United States
Full-time
Amelia, United States; Hartford, United States; Princeton, United States;.Hiring Manager : Warren Meilicke.Hybrid position and will be require to be in office 40-50% (Cincinnati, OH, Princeton, NJ, ...Show moreLast updated: 2 days ago
  • Promoted
Fast Pay - Earn at least $2230 in your first 162 trips, guaranteed.

Fast Pay - Earn at least $2230 in your first 162 trips, guaranteed.

UberBerry, KY, US
Full-time +1
Earn at least $2230 driving with Uber when you complete your first 162 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
  • Promoted
AVP, Fraud Detection, Analysis and Technology

AVP, Fraud Detection, Analysis and Technology

Ohio StaffingCincinnati, OH, US
Full-time
The primary focus of the AVP, Fraud Detection, Analysis and Technology role is supporting the Law Enforcement Liaison Team by using graph database technology to identify large and complex financial...Show moreLast updated: 2 days ago
Fraud Specialist

Fraud Specialist

eTeam IncCincinnati, Ohio, United States
Temporary
Quick Apply
Location : Cincinnati, Ohio 45226 (Onsite).AM to 4 : 00 PM Central with a 30-minute unpaid break.Zero absences are allowed during the training period. Ability to learn from mistakes.Assist in implement...Show moreLast updated: 30+ days ago
  • Promoted
TRiO Project Director

TRiO Project Director

InsideHigherEdHamilton, Ohio, United States
Full-time
The Project Director-TRIO Student Support Services at Miami University Regional Campuses will oversee the TRIO-SSS program that serves students on both the Hamilton and Middletown campuses.This pos...Show moreLast updated: 23 days ago
  • Promoted
Quick Earnings : Earn At Least $2050 For Your First 161 Trips, Guaranteed.

Quick Earnings : Earn At Least $2050 For Your First 161 Trips, Guaranteed.

UberGreendale, OH, US
Full-time +1
Earn at least $2050 driving with Uber when you complete your first 161 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
  • Promoted
Earn At Least $2050 For Your First 161 Trips, Guaranteed.

Earn At Least $2050 For Your First 161 Trips, Guaranteed.

UberWorthville, OH, US
Full-time +1
Earn at least $2050 driving with Uber when you complete your first 161 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
  • Promoted
Finance Transformation Business Analyst III

Finance Transformation Business Analyst III

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. Position not available for imm...Show moreLast updated: 12 days ago
  • Promoted
Quick Earnings : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

Quick Earnings : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

UberBerry, KY, US
Full-time +1
Earn at least $2230 driving with Uber when you complete your first 162 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
  • Promoted
Earn At Least $2230 For Your First 162 Trips, Guaranteed.

Earn At Least $2230 For Your First 162 Trips, Guaranteed.

UberBerry, KY, US
Full-time +1
Earn at least $2230 driving with Uber when you complete your first 162 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago
  • Promoted
Sr. Quantitative Analyst - Credit Risk

Sr. Quantitative Analyst - Credit Risk

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 Senior Quantitative Analys...Show moreLast updated: 6 days ago
Risk Analyst Co-Op - Cincinnati, OH

Risk Analyst Co-Op - Cincinnati, OH

Messer Construction Co.Cincinnati, OH, US
Full-time
An employee-owned company, Messer now stands as one of the nation’s leading healthcare and higher education builders.Messer’s footprint has grown to eleven regional offices located across the Midwe...Show moreLast updated: 3 days ago
  • Promoted
Credit Analyst II - Metals, Materials, and Construction

Credit Analyst II - Metals, Materials, and Construction

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 Credit Analyst II is prima...Show moreLast updated: 30+ days ago
  • Promoted
Fast Pay - Earn at least $2050 in your first 161 trips, guaranteed.

Fast Pay - Earn at least $2050 in your first 161 trips, guaranteed.

UberOwenton, OH, US
Full-time +1
Earn at least $2050 driving with Uber when you complete your first 161 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 5 days ago