Be Seen First
Columbus, OH · On-site
$19 - $21/hr
Recent experience in a transaction investigation, fraud investigation, or disputes investigation ... role is strongly preferred. * Candidates should have a basic understanding of banking operations ...
Quick apply
Be Seen First
Columbus, OH · On-site
$19 - $21/hr
Recent experience in a transaction investigation, fraud investigation, or disputes investigation ... role is strongly preferred. * Candidates should have a basic understanding of banking operations ...
We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with ...
We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with ...
We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with ...
We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with ...
Lewis Center, OH · On-site
$55 - $85/hr
Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in ...
Lewis Center, OH · On-site
$55 - $85/hr
Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in ...
Powell, OH · On-site
Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in ...
Powell, OH · On-site
Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
$60 - $70/hr
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
$60 - $70/hr
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
Columbus, OH · On-site
The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
Columbus, OH · On-site
$90 - $120/hr
You'll surface emerging fraud schemes, strengthen governance and oversight, and support high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll ...
Columbus, OH · On-site
$90 - $120/hr
You'll surface emerging fraud schemes, strengthen governance and oversight, and support high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
You will analyze trends, detect anomalies, and support investigations while helping ensure ... Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and ...
Investigate suspected corporate fraud, embezzlement, and financial misconduct. * Conduct asset searches and locate individuals in support of litigation, recovery, or corporate risk needs. * Assist ...
Investigate suspected corporate fraud, embezzlement, and financial misconduct. * Conduct asset searches and locate individuals in support of litigation, recovery, or corporate risk needs. * Assist ...
Investigate suspected corporate fraud, embezzlement, and financial misconduct. * Conduct asset searches and locate individuals in support of litigation, recovery, or corporate risk needs. * Assist ...
Quick apply
Investigate suspected corporate fraud, embezzlement, and financial misconduct. * Conduct asset searches and locate individuals in support of litigation, recovery, or corporate risk needs. * Assist ...
Columbus, OH · On-site
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Elder Abuse and Financial Exploitation Certification. *This role requires working from a U.S. Bank location three (3) ...
New
Columbus, OH · On-site
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Elder Abuse and Financial Exploitation Certification. *This role requires working from a U.S. Bank location three (3) ...
New
The agency's Fraud & Enforcement Division was established to ensure all Ohio insurance laws are ... The Division is responsible for conducting administrative and criminal investigations related to ...
New
The agency's Fraud & Enforcement Division was established to ensure all Ohio insurance laws are ... The Division is responsible for conducting administrative and criminal investigations related to ...
New
The agency's Fraud & Enforcement Division was established to ensure all Ohio insurance laws are ... As an Insurance Investigation Officer 1 within the Enforcement Unit, your key responsibilities ...
New
The agency's Fraud & Enforcement Division was established to ensure all Ohio insurance laws are ... As an Insurance Investigation Officer 1 within the Enforcement Unit, your key responsibilities ...
New
Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs. * Experience presenting ...
Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs. * Experience presenting ...
Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.Experience presenting ...
Quick apply
Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.Experience presenting ...
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
For Fraud Investigation jobs, the most frequently searched job titles are:
The top searched job categories for Fraud Investigation jobs are:
Cities with the most Fraud Investigation job openings:
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The most popular types of Fraud Investigation jobs are:
$19 - $21/hr
Contractor
This job post has expired 1 day ago. Applications are no longer accepted.
Ideal Candidate
The ideal candidate will be an early-career banking professional with recent hands-on experience processing disputes and/or chargebacks. Candidates with direct experience keying chargebacks, applying Mastercard rules, working with Reg E, and supporting transaction investigations will be especially strong fits.
Key Requirements
