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Part Time Fraud Jobs in Ohio (NOW HIRING)

PNC Bank

Part Time Teller

Twinsburg, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Cincinnati, OH · On-site

$15.38 - $21.15/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Canal Winchester, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Cincinnati, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Brooklyn, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Toledo, OH

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Toledo, OH · On-site

$14.42 - $24.04/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

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All JobsFraud JobsPart Time Fraud JobsPart Time Fraud Jobs in Ohio

Part Time Fraud information

What are some common challenges faced by part-time fraud analysts, and how can they stay effective despite limited hours?

Part-time fraud analysts often face the challenge of staying up-to-date on rapidly evolving fraud tactics while working fewer hours than their full-time counterparts. To remain effective, they must prioritize critical case reviews, make efficient use of fraud detection tools, and maintain clear communication with full-time team members to ensure a seamless handoff of ongoing investigations. Proactively attending team briefings and leveraging shared documentation can also help part-time analysts stay aligned with the team's goals and processes.

What is the difference between Part Time Fraud vs Part Time Accountant?

AspectPart Time FraudPart Time Accountant
Required CredentialsMay require knowledge of fraud schemes, certifications like CFE (Certified Fraud Examiner) helpfulTypically requires accounting degrees, CPA certification often preferred
Work EnvironmentOften in financial institutions, corporations, or consulting firmsIn offices, accounting firms, or remote setups
Employer & Industry UsageUsed by companies to detect or prevent fraud, government agencies, consulting firmsUsed by businesses for financial record-keeping, auditing, and reporting
Common Search & ComparisonPeople compare Part Time Fraud with Part Time Accountant to understand roles in financial oversight

Part Time Fraud roles focus on detecting and preventing financial crimes, often requiring fraud-specific certifications. Part Time Accountants handle financial records, reporting, and compliance. While both work in finance-related environments, their responsibilities and credentials differ significantly.

What are the key skills and qualifications needed to thrive as a Part-Time Fraud Analyst, and why are they important?

To thrive as a Part-Time Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications like CFE (Certified Fraud Examiner) are typically required. Excellent communication, critical thinking, and the ability to handle confidential information make candidates stand out. These skills are crucial for accurately identifying suspicious activity, minimizing losses, and maintaining trust within organizations.

What are part-time fraud jobs?

Part-time fraud jobs involve working on a flexible or reduced-hour basis to detect, investigate, and prevent fraudulent activities, usually within organizations such as banks, insurance companies, or retail businesses. These roles can include tasks like monitoring transactions, analyzing suspicious activity, and supporting fraud prevention initiatives. Part-time fraud specialists may work remotely or on-site, often collaborating with full-time staff to ensure security and compliance.
What are the most commonly searched types of Fraud jobs in Ohio? The most popular types of Fraud jobs in Ohio are:
What cities in Ohio are hiring for Part Time Fraud jobs? Cities in Ohio with the most Part Time Fraud job openings:
Part Time Fraud jobs near you
Infographic showing various Part Time Fraud job openings in Ohio as of July 2026, with employment types broken down into 18% Full Time, and 82% Part Time. Highlights an 95% In-person, and 5% Hybrid job distribution.
CUSTOMER SERVICE REPRESENTATIVE (Part-Time)

CUSTOMER SERVICE REPRESENTATIVE (Part-Time)

The First Citizens National Bank of Upper Sandusky

Delaware, OH • On-site

$10K/mo

Part-time

Medical, Dental, Vision, Retirement, PTO

Posted 21 days ago

Job description

Job Type
Part-time
Description
Provides prompt, tactful, friendly, courteous and efficient customer service in the processing of bank transactions. Responsible for protection of the Bank's assets through adequate security and fraud prevention measures.
Principal Activities (Daily Activities):
  • Reliably accepts and processes customer transactions consisting of:

-Cash and coin deposits
-Checking and savings deposits
-Mortgage, commercial, and installment payments
-Redeem Series E & EE Savings Bonds
-Cash checks
-Count and wrap coin
-Back-counter processing
-Collect fees for services where applicable
-Issue credit card cash advances
-Prepare cash and general ledger debits and credits
-Night deposit bags and daily mail deposits
-Issuance of Cashier Checks & Money Orders
-Knowledge of Bank's deposit products
  • Reconciles and balances cash drawer daily in accordance with Bank policy. Efforts to locate unresolved errors. Assures only minimum amounts of cash necessary for efficient teller operation according to policy.
  • Maintains a clean working area according to policy. Personal appearance is neat and professional according to policy.
  • Granted authority to authorize Bank Cashier Checks by signature within assigned operating limits.
  • Complete Currency Transaction Reports for any cash transaction over $10,000 when required.
  • Responsible for monetary decisions & reporting situations regarding potential fraud.
  • Responsible for protection of the Bank's assets through awareness of unusual happenings or suspicious individuals.
  • Maintain appropriate security control of cash and other articles of value in adherence to security policy.
  • ATM balancing and reconciling as required.
  • Vault balancing and reconciling as required.
  • Assist customers with additional products/services to suit customers' needs for cross selling.
  • Maintains compliance to all government regulations, including Bank Secrecy Act, Regulation E (Electronic Funds), Regulation CC (Funds Availability, CRA and Regulation DD).
  • Promote positive image of bank involvement in community initiatives and organizations.
  • Ability to travel/work at other banking center locations as needed.

Other:
Other duties and responsibilities as assigned
Wages are commensurate with experience and a complete benefits package is provided including educational reimbursement with First Citizens paying 100% of tuition for full time employees; student loan debt repayment; paid time off; 401(k); health, dental, vision insurance; and more.
Requirements
High school GED or equivalent; cash handling and customer service experience; typing, computer skills and telephone skills; math skills and ability to comprehend, interpret, and apply detailed information; strong interpersonal skills.
This job does not list all the duties of the job. This job description may be revised at any time. This job description is not to be implied as a contract for employment for any length of time and will not change the employee's at will relationship. Either the employer or the employee may terminate employment at any time.
Equal Opportunity Employer D/V. First Citizens is an at-will company.

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