Fraud jobs in cincinnati, oh

Remote

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2d ago

Summary: Validate whether the FWA detection approach surfaces real, actionable fraud/waste/abuse signal, and produce substantiated findings to support FWA product development. Responsibilities: Review claims flagged by detection logic and determine true positive vs. false positiveArticulate the specific billing pattern, code combination, or provider behavior driving each callCarry select flagged leads through to a documented, substantiated findingPartner with product and data science teams to tr

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Contract

$40 - $50

Head of IAM Product Strategy (Hybrid)

Cincinnati, Ohio

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Today

Head of IAM Product Strategy Our client is looking for a Head of IAM Product Strategy to own the identity strategy for an organization that operates at massive scale under strict regulatory standards. You'll set the multi-year vision and roadmap across workforce, customer, and cloud identity, lead a team of senior product managers, and deliver measurable gains in risk reduction, user experience, and business value. This is a high-visibility leadership seat for someone who does well in a fast-cha

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Contract

USD95 - USD105

Call Center Representative (Inbound Fraud)

Remote

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7d ago

Job Title: Call Center Representative (Inbound Fraud) Location: Charlotte, NC (Remote Candidates must reside within 60 miles or approximately 60 minutes) Type: Contract Description: The Clients Call Center Team At the client, we're proud to be a leading consumer financing company at the heart of American commerce. From health to home, auto to retail, our products have been serving the needs of people and businesses for nearly 100 years. We provide responsible access to credit and banking prod

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Contract

Depends on Experience

Senior SIU Analyst / Fraud Analyst / Healthcare Domain Only

Remote

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2d ago

The Senior SIU Analyst - FWA Detection is a highly analytical role focused on identifying and mitigating Fraud, Waste, and Abuse (FWA) as a leading provider of cloud-based healthcare software. Core Responsibilities Data-Driven Detection: Analyze healthcare claims data, dashboards, and predictive models to uncover anomalies, atypical billing patterns, and emerging fraud trends.Investigation Management: Lead complex, multi-layered investigations from inception through resolution, including overpay

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Contract

45 - 50

Asset Protection Coordinator

Mason, Ohio

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Today

AVA Consulting is seeking an Asset Protection Coordinator Location: Mason, OH U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Description: The Asset Protection (AP) Coordinator assigned to the Security Operations Center (SOC) monitors access control, video surveillance, inbound notifications, alarm, and threat-intelligence systems across the company facility estate on a 24/7 basis. The Coordinator validates incoming alarms

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Contract

18 - 20

Program Integrity Data Scientist III - Experience supporting fraud detection, program integrity initiatives preferred

Remote or Dayton, Ohio

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Today

Job Summary: The Program Integrity Data Scientist is responsible for leading the design, development, and deployment of advanced analytical solutions that support payment accuracy, anomaly detection, and Fraud, Waste, and Abuse (FWA) prevention and recovery efforts. This role serves as a senior analytical resource, providing technical leadership across complex investigations, predictive modeling initiatives, and enterprise program integrity strategies while mentoring junior analysts and data s

Full-time

USD 94,100.00 - 164,800.00 per year

Staff Software Engineer, Backend (Fraud Decisioning)

Remote

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Today

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Staff Engineer to lead projects and initiatives on the Fraud Decisioning team. You'll be responsible for building tools and systems that empower Affirm fraud fighting capabilities, work with cross-functional teams to adopt and monitor those and use analytics and data driven decisions to further imp

Full-time

USD 230,000.00 - 290,000.00 per year

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

USD 80,000.00 - 120,000.00 per year

Fraud AI/ML Data Scientist

Remote

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Today

Job Family: Data Science & Analysis Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust What You Will Do: Partner with stakeholders to define and deliver AI, machine learning, and advanced analytics use cases, translating business needs into scalable data science solutions.Design and develop machine learning models and analytical approaches to support search, discovery, anomaly detection, fraud detection, and insight generation across structured and unstructured data

Full-time

USD 80,000.00 - 133,000.00 per year

Senior Data Modeler, Fraud Risk Detection

Remote

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Today

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. Job Description Overview Experian's Fraud Analytics & Commercialization operates acros

Full-time

USD 82,644.00 - 143,249.00 per year

Staff Product Data Analyst, Fraud & Surveillance

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 162,000.00 - 212,000.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Senior Fraud Data Scientist (Credit Card)

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Principal Automation Engineer (Rack)

Florence, Kentucky

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Yesterday

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize environmental impact and foster vib

Full-time

Actimize Senior Developer

Cincinnati, Ohio

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Today

Job Description Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. About the team Worldpay, LLC seeks Actimize Senior Developer in Cincinnati, OH to oversee the implementation of actimize solutions, including the integration of data sources, customization of detection scenarios, and configuration of the rule engine. What you will be doing The Actim

Full-time

Senior Process Engineer

Florence, Kentucky

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Today

Elevate is committed to providing the highest quality commercial roofing, wall and lining systems to solve our customers' challenges, grounded by a 45-year legacy of proven experience. Our mission is to deliver solutions that save time, perform reliably and protect our communities. We are devoted to building partnerships rooted in trust in reflection of our Elevate promise that Nobody Covers You Better . Elevate is part of the Amrize family of brands. Visit ElevateCommercialBP.com to learn more.

Full-time

Application Engineer & Custom Equipment Quoting

Hamilton, Ohio

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Today

Since 1892, OPW customers have been able to count on us to revolutionize fluid-handling operations around the world. As a global leader in fluid-handling solutions, the mission of OPW is to be a developer of a comprehensive array of innovative fluid-handling solutions that our customers can consistently and reliably count on. These include loading and unloading systems for high-value hazardous and non-hazardous bulk products; railcar and transport tank-truck valves, gauging devices and tank-moni

Full-time

Automation Engineer I

Florence, Kentucky

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Yesterday

Full-time

Principal Data Scientist

Cincinnati, Ohio

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Today

Description: Hybrid 3 days onsite in Cincinnati, OH or Atlanta, GA Our client seeks a Principal Data Scientist to scale Data Science and AI capabilities for end-to-end payment optimization. The role will collaborate with ML engineers and product partners to design and deploy real-time models and intelligent decision engines, drive strategy and roadmaps, lead cross-functional initiatives, and mentor senior data science talent. The position balances strategic leadership with hands-on contributio

Contract

Fraud jobs in Cincinnati, OH, USA