L1 - Fraud Investigator_MIlford OH
Duration: 6 months
Role: L1 - Fraud Investigator
Experience Required: 3+ years
Descriptions:
Location: Milford, Ohio - Need candidates local to the location.
Job Description:
Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.
Essential skills of the position:
• Knowledge of fraud detection tools and case management platforms.
• Experience with transaction monitoring systems
• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services
• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)
• Exposure to Fraud, AML, KYC, or Financial Crime Operations.
• Experience with banking systems and payment networks.
• Knowledge of NACHA, Visa, Mastercard, and ACH processes.
• Fraud-related certifications are an advantage:
CFE (Certified Fraud Examiner)
CAMS (Certified Anti-Money Laundering Specialist)
Skills: Knowledge of Anti-Money Laundering
Email me for prompt response.
Recommended Jobs
Sepsis Program Manager
Location: Lee Health -2776 Cleveland Ave Fort Myers FL 33901 Department: Quality and Clinical Standard Work Type: Full Time Shift: Shift 1/8:00:00AM to 4:30:00AM Minimum to Midpoint P…
Creative Director
Build Something Bigger. We’re looking for a strategic, hands-on Creative Director to establish and grow Motion’s creative presence in Cincinnati. This is an opportunity to shape the future of our offi…
Occupational Therapist (OT) - Post-Acute Rehab (SNF) - PRN
Job Description Job Description Description: About Concept Rehab As a company owned and operated by therapists for over 40 years, Concept Rehab offers therapists the opportunity for meaning…
Shift Manager - Kenwood FUSIAN
Job Description Job Description We are Easy.Casual.Sushi. We are an Ohio family owned and operated business since 2010 with a mission to connect with people through collaboration, culture, and cu…
Production / Warehouse Associate (Kitting/ Shipping)
Production / Warehouse Associates Location: West Chester / Springdale Shifts: Full-time, steady weekday schedule. First Shift & Second Shift Options M-F with mandatory OT as needed. Summ…
Project Manager
Project Manager Posted On Jul 11, 2026 Location Dayton,Ohio Salary $95,000-$115,000 Status Full Time Job ID 29191 Project Manager $95,000 - $115,000 Dayton, OH 29191 This gl…
Welder / Fabricator
Responsibilities: Operate CNC Plasma Table Load / operate Plasma Table Review drawings and ensure parts are made to specification Fabricate items as needed Operate forklift and overhead…
Accounting Manager
We are recruiting for an Accounting Manager with manufacturing, cost accounting, inventory accounting, budgeting, forecasting, and plant-level financial reporting experience. This position is loca…
SKILLED CAREGIVER
Caregiver Needed – Marshallville, OH Pay: $16–$22/hour 8:30AM-12:30 PM M-F Status: Open We are seeking a dependable, compassionate Home Care Aide to support a client in Marshallville, Ohio. …