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Fraud jobs in Gates Mills, OH

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Internal Audit Manager Sr. - Fraud

PNC Financial Services Group, Inc.  –  Cleveland, OH, 44114
... As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based in a PNC location. Preferred locations include Pittsburgh, PA, ... - May 21

Lead Specialist Fraud Detection

Apex Systems, Inc.  –  Brooklyn, OH
**Job#: 2029649** **Job Description:** **Shift is Tuesday-Saturday 5:30am -2:00pm EST** **Essential job duties:** * Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud, ... - May 21

Head of Fraud

Northwest Bank  –  Independence, OH
Description Job Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers. As part of the company's centralized ... - May 09

Senior Manager of Credit - Fraud and Verification Strategy

Splash Financial  –  Cleveland, OH
... ABOUT THE ROLE: Splash Financial is seeking an experienced and customer-focused credit strategist to directly oversee the development and implementation of credit fraud and verification strategies across all acquisition channels. You will be ... - May 13

Sportsbook Ops Supervisor

Jack Entertainment  –  Cleveland, OH, 44113
... Previous experience in dealing with customer fraud preferred. Ability to work in a dynamic, fast-paced environment. Self-motivated, with the ability to motivate others. Ability to thrive in a fast-paced, deadline-driven environment. Competence with ... - May 02

Supervisor, Invoicing - AP

Paychex  –  Beachwood, OH
Overview: This position is responsible for the direction and oversight of the invoicing function and invoicing specialists in order to assure accurate and timely processing of client invoices, as well as reporting any evidence of suspected fraud ... - May 14

Junior Network Analyst

TEKsystems  –  Whalers Cove, OH, 44060
Job Description Our client is going through a project to improve Email Fraud Defense. The project entails doing a lot of clean up of their Domains and DNS environment. This resource will be assisting team resources in doing discovery and some ... - May 18

Customer Experience Associate I

JACK Cleveland Casino LLC  –  Cleveland, OH, 44113
... Assist payment & fraud specialists in upholding the company’s security and preventing fraudulent activities. Advise players on responsible gaming tools and act proactively on player's gaming patterns. Troubleshoot any technical issues. Keep ahead of ... - Apr 25

Special Claims Investigator Supervisor

Gaig  –  Wickliffe, OH, 44092
... Investigates all suspect fraud referrals: Secures necessary information (i.e., reports, policies, appraisals, releases, statements, or other documents) to assist in the investigation of claims. Identifies trends and patterns of suspected fraudulent ... - May 20

DATA RESEARCH SCIENTISTS

IDEATE TECHNOLOGIES LLC  –  Solon, OH, 44139
... Develop AI-driven systems for automating business processes like fraud detection, risk analysis, sales forecasting, spend optimization. Discover trends and patterns in data, combine various algorithms and modules. Skills required: Python, Machine ... - May 23
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