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Senior Fraud Intelligence Jobs in Ohio (NOW HIRING)

... senior management * Bachelor's degree Clearance Applicants selected will be subject to a security ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

New

Senior Manager, Internal Audit

New Hampshire, OH · On-site +1

$80K - $110K/yr

Leads the evaluation and deployment of artificial intelligence and other automated audit tools and ... Preferred: Certified Fraud Examiner (CFE) - ACFE * Preferred: Certification in Risk Management ...

Senior Manager, Internal Audit

Delaware, OH · On-site +1

$85K - $117K/yr

Leads the evaluation and deployment of artificial intelligence and other automated audit tools and ... Preferred: Certified Fraud Examiner (CFE) - ACFE * Preferred: Certification in Risk Management ...

Software Engineer, Senior

Dayton, OH · On-site

$112K - $257K/yr

Software Engineer, Senior The Opportunity: As a software engineer, you know that good software is ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

Senior Software Engineer

Dayton, OH · On-site

$112K - $257K/yr

R0247529 Software Engineer, Senior The Opportunity: As a software engineer, you know that good ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

Senior Software Engineer

Dayton, OH · On-site

$112K - $257K/yr

R0247546 Software Engineer, Senior The Opportunity: As a software engineer, you know that good ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

Software Engineer, Senior

Dayton, OH · On-site

$112K - $257K/yr

Software Engineer, Senior The Opportunity: As a software engineer, you know that good software is ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

Showing results 41-60

Senior Fraud Intelligence information

What does a senior fraud intelligence professional do?

A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.

What are the main challenges faced by a senior fraud intelligence professional, and how can they be addressed?

A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.

What are the key skills and qualifications needed to thrive as a senior fraud intelligence analyst, and why are they important?

To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.

What is the difference between Senior Fraud Intelligence vs Fraud Analyst?

AspectSenior Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar educational background, often with certifications
Work EnvironmentStrategic, analytical, often involved in threat assessment and intelligence gatheringOperational, investigative, focused on transaction monitoring and case analysis
Employer & IndustryFinancial institutions, e-commerce, insurance companiesSame industries, typically entry to mid-level roles
Search & Comparison IntentUnderstanding senior-level responsibilities and qualificationsEntry to mid-level fraud detection and investigation roles

Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.

What are the most commonly searched types of Fraud Intelligence jobs in Ohio?

The most popular types of Fraud Intelligence jobs in Ohio are:

What are popular job titles related to Senior Fraud Intelligence jobs in Ohio?

For Senior Fraud Intelligence jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Intelligence jobs in Ohio look for?

The top searched job categories for Senior Fraud Intelligence jobs in Ohio are:

What cities in Ohio are hiring for Senior Fraud Intelligence jobs?

Cities in Ohio with the most Senior Fraud Intelligence job openings:

Facilities Manager, Senior

Phase2 Technology

Beavercreek, OH • On-site

$78 - $176/hr

Other

Medical, Life, Retirement, PTO

Posted 2 days ago

New


Job description

Job Number: R0248281

The Opportunity

Maintain responsibility for managing day-to-day maintenance operations, including the inspection of living and work spaces to ensure a safe and healthy environment for staff members. Provide regular inspections of safety equipment, including water purification, fire extinguishers, AEDs, and other health and safety equipment. Access roof and traverse through a small access door. Move equipment and materials to support full facilities maintenance processes throughout the compound. Oversee local national grounds maintenance and maintenance technicians to ensure timely and quality work. Maintain accountability for administrative duties that support maintenance actions through periodic reports, prioritizing tasks for the day or week, tracking local national progress on projects within the program's designated space, and completing other miscellaneous tasks required to support the client mission. Facilitate or participate in client meetings or conference calls, as needed. Develop innovative solutions to complex problems.

You Have
  • 5+ years of experience managing facilities maintenance, including verifying service requests, monitoring facilities maintenance, troubleshooting emergent and non-emergent facilities issues to identify the root cause of problems, and documenting the work progress to completion
  • 2+ years of experience conducting routine inspections of living quarters, reporting any necessary repairs in a timely manner, and tracking facility maintenance requirements
  • Experience responding to facility emergencies, proactively assessing the situation, and providing recommendations for resolution
  • Knowledge of general facilities maintenance, minor repairs, and safety or security precautions, including carpentry, electrical, and plumbing
  • Ability to forecast facility maintenance needs proactively, including HVAC and plumbing
  • Ability to work independently and interact effectively with all facility stakeholders
  • Ability to move items up to 100 lbs. and traverse tight spaces
  • Ability to travel to OCONUS locations, including austere locations in South Asia, up to 90% of the time
  • Secret clearance
  • HS diploma or GED
Nice If You Have
  • 2+ years of experience with OCONUS project management
  • Experience working with a multifunctional team of U.S. or local national contractors, suppliers, and subcontractors in a contractual environment, including quality control measures and safety standards
  • Experience with the integration of multicultural environments and regulations through teamwork and social interactions
  • Ability to de-conflict and manage competing requirements
  • Ability to gather, consolidate, and organize strategic requirements
  • Ability to communicate clearly and effectively with all stakeholders ranging from contractors to client senior management
  • Bachelor's degree
Clearance

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Secret clearance is required.

Compensation

At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $77,500.00 to $176,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.

Identity Statement

As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.

Candidate AI Usage Policy

AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.

Work Model

Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.

  • Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
  • Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
  • Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.
Commitment to Non-Discrimination

All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.

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