Cleveland, OH · On-site
$100K - $120K/yr
Skill: Sr Tech Business Analyst * 10+ years of IT experience, 5+ years of experience as Business Analyst in Banking and financial services. * 5+ years of Fraud domain experience is must * Strong ...
Cleveland, OH · On-site
$100K - $120K/yr
Skill: Sr Tech Business Analyst * 10+ years of IT experience, 5+ years of experience as Business Analyst in Banking and financial services. * 5+ years of Fraud domain experience is must * Strong ...
Strongsville, OH · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in Denver, CO, Birmingham, AL, Pittsburgh, PA, Strongsville, OH. *Wednesday ...
Strongsville, OH · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in Denver, CO, Birmingham, AL, Pittsburgh, PA, Strongsville, OH. *Wednesday ...
Powell, OH · On-site
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.Compliance or BSA-related ...
New
Quick apply
Powell, OH · On-site
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.Compliance or BSA-related ...
New
Powell, OH · On-site
$24/hr
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...
Powell, OH · On-site
$24/hr
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...
New
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...
New
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity : Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Beavercreek, OH · On-site +1
$69K - $158K/yr
Share AFSIM Mission Analyst The Opportunity : Are you looking for an opportunity to combine your ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Milford, OH · On-site
$50K - $65K/yr
As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to ... Fraud Investigation. • Knowledge of MS office especially Excel & Word. • Experience in ...
Milford, OH · On-site
$50K - $65K/yr
As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to ... Fraud Investigation. • Knowledge of MS office especially Excel & Word. • Experience in ...
Cincinnati, OH · On-site
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Cincinnati, OH · On-site
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ... Perform Data Analysis with Card Brand Programs and impact on the various business units
Mansfield, OH · On-site
... analysis. * Reviews audit and/or examination reports to ensure compliance with policies and ... fraud vulnerabilities related to program manager oversight. * Assists with implementation ...
Mansfield, OH · On-site
... analysis. * Reviews audit and/or examination reports to ensure compliance with policies and ... fraud vulnerabilities related to program manager oversight. * Assists with implementation ...
Mansfield, OH · On-site
... that analysis.Reviews audit and/or examination reports to ensure compliance with policies and ... and fraud vulnerabilities related to program manager oversight.Assists with implementation ...
Quick apply
Mansfield, OH · On-site
... that analysis.Reviews audit and/or examination reports to ensure compliance with policies and ... and fraud vulnerabilities related to program manager oversight.Assists with implementation ...
In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third ... Coordinate review activities across Analysts and stakeholders, including planning work, clarifying ...
In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third ... Coordinate review activities across Analysts and stakeholders, including planning work, clarifying ...
U.S. Bank is seeking an Operational Risk Review (ORR) Analyst responsible for executing review ... In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third ...
U.S. Bank is seeking an Operational Risk Review (ORR) Analyst responsible for executing review ... In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third ...
Shift, Weekend & PRN differential About Fisher-Titus: Fisher-Titus proudly serves the greater Huron ... The Financial Analyst reports to the Director of Finance and is responsible for the maintenance of ...
Shift, Weekend & PRN differential About Fisher-Titus: Fisher-Titus proudly serves the greater Huron ... The Financial Analyst reports to the Director of Finance and is responsible for the maintenance of ...
Norwalk, OH · On-site
Shift, Weekend & PRN differential About Fisher-Titus: Fisher-Titus proudly serves the greater Huron ... The Financial Analyst reports to the Director of Finance and is responsible for the maintenance of ...
Norwalk, OH · On-site
Shift, Weekend & PRN differential About Fisher-Titus: Fisher-Titus proudly serves the greater Huron ... The Financial Analyst reports to the Director of Finance and is responsible for the maintenance of ...
Cincinnati, OH · On-site
Participates in Agile ceremonies: daily scrums, sprint reviews, nightly releases, and weekend testing as needed Production Support * Prepares analysis for production support of applications and ...
Cincinnati, OH · On-site
Participates in Agile ceremonies: daily scrums, sprint reviews, nightly releases, and weekend testing as needed Production Support * Prepares analysis for production support of applications and ...
Participates in Agile ceremonies: daily scrums, sprint reviews, nightly releases, and weekend testing as needed Production Support * Prepares analysis for production support of applications and ...
Participates in Agile ceremonies: daily scrums, sprint reviews, nightly releases, and weekend testing as needed Production Support * Prepares analysis for production support of applications and ...
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial 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.
The most popular types of Fraud Analyst jobs in Ohio are:
Cities in Ohio with the most Fraud Analyst Weekend job openings:
$100K - $120K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 24 days ago
