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Fraud jobs in Columbus, OH, 43215

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Fraud Investigator

eTeam  –  Clinton Township, OH, 43224
Job Title: Fraud Investigator Location: Columbus, OH 43240Hybrid- 3 days in office required. Mon-Wed 3 days in office Duration: 6+ months contract with possibility for extension Hours: 8:00 AM - 4:30PM Free Parking available onsite. Interviews: ... - Dec 03

Special Investigator

AmeriHealth Caritas Health Plan  –  Clinton Township, OH, 43224
... Discover more about us at The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC). Major ... - Dec 03

Senior Product Associate - Fraud Assessment - Trust & Security

JPMorgan Chase & Co.  –  Columbus, OH, 43216
JobID: 210691261 Category: Product Management JobSchedule: Full time Posted Date: 2025-12-09T14:37:36+00:00 JobShift: : Join Trust & Security, where your work helps protect our customers and drives innovation in fraud risk management. Be part of a ... - Dec 11

Senior Product Associate - Fraud Assessment - Trust & Security

JPMorgan Chase & Co.  –  Clinton Township, OH, 43224
Partner with product owners, data scientists, and fraud strategists to deliver customer-focused solutions Support product roadmap and pipeline development and maintenance Schedule and lead technical elaboration and JAD sessions with stakeholders and ... - Dec 11

External Fraud Investigator

U.S. Bank  –  Clinton Township, OH, 43224
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our... - Dec 07

Wire Transfer Assistant Manager

Western Alliance Bank  –  Clinton Township, OH, 43224
... Intermediate knowledge and experience with BSA Compliance/OFAC requirements and related decision-making experience as well as analyzing fraud/risk leveraging internal fraud systems preferred. Intermediate knowledge of general banking operations, ... - Dec 03

Vice President - Control Manager Trust & Security - Fraud Risk Product

JPMorgan Chase Bank, N.A.  –  Clinton Township, OH, 43224
... This role is crucial in promoting strategic initiatives for fraud and scam prevention, supporting the largest Line of Business at JPMorgan Chase & Co. You'll be part of a team dedicated to maintaining a strong control environment and protecting our ... - Dec 08

Contact Center Fraud Analyst

Northwest Bank  –  Columbus, OH
The Contact Center Fraud Analyst is part of a dedicated team tasked with providing support to customers who are impacted by a fraud event. Within this role the analyst is responsible for investigating various fraud events that are escalated to the ... - Nov 28

Account Control Supervisor - Triage or Detection

Bread Financial Holdings, Inc.  –  Clinton Township, OH, 43224
... Job Summary The Account Protection Supervisor is responsible for the strategic oversight and day-to-day operations of a specialized fraud prevention team. This role encompasses managing team performance, ensuring adherence to compliance and ... - Dec 03

Senior Product Associate - Fraud Assessment - Trust & Security

JPMorganChase  –  Columbus, OH
Description Join Trust & Security, where your work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security, ... - Dec 10
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