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Fraud Analyst Weekend Jobs in Ohio (NOW HIRING)

Deloitte

Expense Fraud Analyst

Columbus, OH · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...

Deloitte

Expense Fraud Analyst

Dayton, OH · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...

Deloitte

Expense Fraud Analyst

Cleveland, OH · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...

Deloitte

Expense Fraud Analyst

Cincinnati, OH · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...

US Bank

Fraud Risk Analyst

Cincinnati, OH

We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and ...

TQL

Fraud and Theft Analyst

Cincinnati, OH · On-site

$18.50/hr

Review and complete TQL fraud preventative audits* Manage carrier's loading status through risk ... Strong analytical, problem solving and critical thinking skills* Self-motivated and dependableWhere ...

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All JobsFraud Analyst JobsFraud Analyst Weekend JobsFraud Analyst Weekend Jobs in Ohio

Fraud Analyst Weekend information

What is the difference between Fraud Analyst Weekend vs Fraud Investigator?

AspectFraud Analyst WeekendFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentPart-time or weekend shifts in financial institutions, retail, or e-commerce companiesFull-time roles in banks, insurance companies, or law enforcement agencies
Employer & IndustryFinancial services, retail, e-commerceFinancial institutions, law enforcement, corporate security

While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.

What are the most commonly searched types of Fraud Analyst jobs in Ohio? The most popular types of Fraud Analyst jobs in Ohio are:
What cities in Ohio are hiring for Fraud Analyst Weekend jobs? Cities in Ohio with the most Fraud Analyst Weekend job openings:
Fraud Analyst Weekend jobs near you

Payment & Fraud Analyst

JACK Cleveland Casino LLC

Cleveland, OH

Full-time

Posted 10 days ago

Job description

MAIN RESPONSIBILITIES:

  • Review and process payment activities.
  • Monitor deposit and withdrawal queues and prevent high-risk transactions.
  • Analyze player behavior through payment gateway data to draw conclusions and recommendations.
  • Performing high-level analysis over large datasets to produce insights that enable better business outcomes.
  • Preparing reports for the leadership team that identifies trends, patterns, and predictions using relevant data.
  • Analyze fraud and transactions reports.
  • Dispute chargeback.
  • Communicate with third-party vendors to solve problems.
  • Work across multiple teams to improve the player experience.
  • Troubleshoot any technical issues and collaborate with first level technical support as needed.
  • Collaborate with Accounting, IT and Product teams to achieve betJACK’s goals.
  • Maintain general payment industry knowledge, challenge the status quo, and apply best practices or new ideas.

KNOWLEDGE, SKILLS & ABILITIES:

  • Must be able to work independently.
  • Ability to quickly understand business challenges and translate data into meaningful insights and actionable recommendations.
  • Strong verbal and written communication skills,
  • Comfortable working in a fast-paced, evolving environment while managing multiple priorities.
  • Ability to maintain confidentiality and exercise sound judgment when handling sensitive financial and guest information.
  • Ability to remain in a stationary position for extended periods while working at a computer.
  • Ability to frequently use a computer, keyboard, mouse, and telephone to perform job duties.
  • Ability to view computer monitors and read electronic and printed documents for prolonged periods.
  • Ability to communicate effectively in person, by telephone, and through electronic communication.
  • Ability to occasionally move or transport items weighing up to 15 pounds, such as files, office supplies, or equipment.
  • Must be able to work varied shifts, weekends and holidays as needed.

EDUCATION AND EXPERIENCE

  • Bachelor's degree in Business, Finance, Data Analytics, or a related field, or equivalent combination of education and experience.
  • Advanced proficiency in Microsoft Excel, including data analysis, formulas, pivot tables, and reporting.
  • Strong analytical skills with the ability to interpret data, identify trends, and recommend solutions that improve business performance.
  • Experience in fraud prevention, payment processing, chargeback disputes, or financial risk management preferred.
  • Excellent problem-solving, critical thinking, organizational, and time management skills with strong attention to detail.
  • Must be at least 21 years of age.

LICENSURE

  • Must be able to obtain, and maintain an Ohio Casino Control Commission Gaming License, and Sports Gaming Employee License