Fraud Prevention Analyst
VirtualVocationsDayton, Ohio, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Associate, Fraud Prevention Analyst.
Key Responsibilities
Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities
Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms
Collaborate with various departments to develop and enhance fraud detection and prevention strategies
Required Qualifications
Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience
In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Dayton, Ohio, United States
Job_description.internal_linking.related_jobs
Do you have a strong work ethic and the desire to join an organization that invests in its people through cross-training and development? ClarkDietrich fosters a work-life balance and offers compet...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Board Certified Behavior Analyst (BCBA).BCBAs : Are you looking for a company that finally puts its money where its mouth is? Are you looking for a work / life balance? Do you yearn for a company wher...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Company With around 480 locations in over 40 countries, thyssenkrupp Materials Services is the biggest materials distributor and service provider in the western world.
The broad service spectrum of...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Contract Board Certified Behavior Analyst (BCBA).BCBAs : Are you looking for a company that finally puts its money where its mouth is? Are you looking for a work / life balance? Do you yearn for a com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 )
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Compliance Analyst II position is a professional compliance role responsible for supporting the Compliance Program by collaborating and overseeing high risk areas to ensure that the compliance ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Location : Mason, Ohio, 45040 / Hybrid 2-3 days in office.Duration : 5+ months Contract Assignment with possibilities of extension or conversion according to your performance.Work hours : 7 to 3 : 30...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
As a Compliance Analyst, you will maintain, monitor and report data from the Company's Safety systems.Monitoring Safety systems for critical and time sensitive information.Managing the flow of conf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 The Compliance Analyst II position is a professional compliance role responsible for supporting the Compliance Program by collaborating and overseeing high risk areas to ensure that the compliance ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Job Opportunity at TJX Companies.At TJX Companies, you'll be part of a vibrant team that embraces diversity, fosters collaboration, and prioritizes your development.
Whether you're working in our fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days TJX Companies Store Loss Prevention Position.At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.
You'll be part of our vibrant team that embraces diversity...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days As the Warranty Claims Analyst, you will analyze and process warranty claims.Develop a clear understanding of the warranty processes of Dayton Freight Lines, Inc.
DFL), its suppliers, and Original E...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Business Controls Analyst - Retail.The Business Controls Analyst Retail is responsible for providing support of the Retail Operations and Member Experience Business Units ("Business Units") and fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Strategic OEH Data Analyst (Junior Level).USAFSAM, 2510 Fifth Street, Building 840, Area B, Wright-Patterson AFB, OH 45433-7913.
Assist in evaluating OEH risk data to recommend business practices an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Senior Provisioning Analyst supports the provisioning of spare parts and the development of Repair Parts & Special Tool List (RPSTL) and Illustrated Parts Breakdown (IPB) manuals.This role ensu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Credit & Treasury Analyst
ClarkDietrichWest Chester, OH, United Statesserp_jobs.job_card.full_time
Board Certified Behavior Analyst (BCBA) - Northern Cincinnati, Dayton and Surrounding Areas
April ABAKettering, OH, USAserp_jobs.job_card.part_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Credit Analyst
ThyssenKrupp Materials NA IncMiamisburg, OH, United Statesserp_jobs.job_card.full_time
Contract Board Certified Behavior Analyst (BCBA) Home-Based - Dayton and Surrounding Areas
April ABADayton, OH, USAserp_jobs.filters.remote
serp_jobs.job_card.part_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Miamisburg, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst II - External Audit
CareSourceDayton, OH, USserp_jobs.job_card.full_time
Claims Testing Analyst
MindlanceMason, Ohio, United Statesserp_jobs.job_card.temporary
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Compliance Analyst
Dayton FreightDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst II
CareSourceDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Specialist
TJXEnglewood, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Specialist- D Shift
TJXDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Retail Loss Prevention Detective
TJXMiamisburg, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
eDiscovery Analyst
Taft Stettinius & HollisterDayton, OH, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationFairfield, Ohioserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Warranty Claims Analyst
Dayton FreightDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Lead Specialist
TJXEnglewood, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationHuber Heights, Ohioserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Business Controls Analyst - Retail
WPCUDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Strategic OEH Data Analyst (Junior Level)
VENESCO LLCDayton, OH, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Technical Parts Provisioner (DoD Provisioning Analyst)
O'NEIL, CANNON, HOLLMAN, DEJONG & LAING S.C.Miamisburg, OH, United Statesserp_jobs.job_card.full_time