Fraud Investigation Officer jobs in Toledo, OH

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Senior Fraud Analyst
  • Multitude
  • Riga, MI FULL_TIME
  • Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox) and wholesale banking (Multitude Bank).

    Multitude Group employs over 700 people in 25 countries and offers services in 16 countries, achieving a combined turnover of 212 million euros in 2022. Multitude was founded in Finland in 2005 and is listed on the Prime Standard segment of the Frankfurt Stock Exchange under the symbol 'FRU'. 


    As a global thinking company, we are proud of our diversity and currently employ people from over 40 different nationalities and walks of life. We support employee interests, hobbies, and goals both inside and outside of Multitude because we understand that happy people make happy employees.


    Multitude Group is looking for a Senior Fraud Analyst.


    Main responsibilities:

    • Performing investigative analysis on applications and transaction monitoring cases;
    • Analyzing data to identify fraudulent patterns and unwanted activity in support of specific investigations or emerging threats;
    • Developing, testing, and implementing new fraud rules and optimizing existing rules in the Fraud Management platform;
    • Monitoring and reviewing fraud alerts and taking necessary action to protect customers and the Company;
    • Supporting scheme management with a comprehensive understanding of MasterCard portal;
    • Suggesting methods to improve detection, mitigation and prevention processes;
    • Documenting evidence, findings, and recommendations, keeping manuals updated and processing documentation; 
    • Actively participating in team meetings; sharing information and knowledge and making suggestions for improvements to fraud operations;
    • Providing fraud training to other teams;
    • Collaborating with IT Engineering and Product Owner teams on implementation of preventive and detective tools and assisting product/process owners with risk assessment for fraud and control design;
    • Maintaining up to date knowledge on the matters queried, under consideration or related to the functionalities discussed;
    • Performing other tasks as assigned by the direct Line Manager.


    Knowledge and skills needed: 

    • Fluent in spoken and written English;
    • University degree in statistics, economics, risk/business management or financial crime;
    • At least 3 years of direct experience in Application fraud, Card fraud and Payments fraud management;
    • At least a year of SQL usage experience using it in a professional environment;
    • Understanding about financial crimes, cyber fraud means and threats, in-depth knowledge of online banking business (including credit cards, lending products, and deposit accounts) and risk management concepts and practices, and performance implications of policies & actions;
    • Comprehension of DMS Card transaction processing flow, stages and transaction types (ATM, POS, ECOM);
    • Knowledge in PowerBI or similar reporting tools. Database management and Power Query;
    • Experience in working with fraud management systems (for example, TransUnion, Seon, Aric, etc.) and behavioral biometrics vendors is a significant advantage;
    • Experience in creating technical requirements for IT Developers and vendors is advantage; 
    • Developing the capability to pull together various bits and facts about a potential fraudulent case in order to develop a 360 picture for better proposals or decision-making;
    • Exceptional problem solving and analytical skills;
    • Passion to learn about fraud threats and trends as well as usage of new systems and tools;
    • Naturally curious and passionate about risk mitigation - if something seems off, you would investigate of what is going on and solve the root problem. You would not accept “That is how things have always been done”.
    • Solid critical thinking, attention to detail and ability to analyze large quantities of data, formulating creative and innovative solutions to complex problems;
    • Enjoy working in a team, but also master working independently.
    • Ability to bring a healthy balanced approach to complex issues.


    We offer: 

    • Company share matching program;
    • Access to LinkedIn learning with over 8000 courses;
    • Possibility to work from home and from the office;
    • Working in a fast-growing international finance company;
    • Opportunities for growth, the realization of own ideas and further training;
    • Friendly atmosphere and supportive team.
  • 6 Days Ago

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Security Officer
  • Hollywood Casino at Toledo
  • Toledo, OH PART_TIME
  • WE’RE CHANGING ENTERTAINMENT. COME JOIN US. We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nigh...
  • 20 Days Ago

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Fiscal Officer
  • Village of Fayette Ohio
  • Fayette, OH FULL_TIME
  • About us The Village of Fayette is a small community in rural Fulton County Ohio. Our work environment includes: Modern office setting Food provided Modern office setting Casual work attire Relaxed at...
  • 22 Days Ago

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Security Officer
  • Continental Secret Service Bureau
  • Toledo, OH FULL_TIME,PART_TIME
  • Overview Continental Secret Service Bureau, Inc. is an established family business with 3rd generation owners, and 4th generation employees. Contiental has been in business since 1919, protecting our ...
  • 23 Days Ago

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Security officer
  • Securitas
  • Perrysburg, OH FULL_TIME
  • Professional Security Officer Wage : $ Valid Driver's License required Must have computer skills, ability to walk distances Access control experience We help make your world a safer place. Are you int...
  • 24 Days Ago

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Security Officer
  • Allied Universal
  • Monroe, MI FULL_TIME
  • Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workpl...
  • Just Posted

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0 Fraud Investigation Officer jobs found in Toledo, OH area

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Retail Credit Card Sales Representative - Toledo, OH
  • kite
  • Toledo, OH
  • We are kite, and we think a sales agency should aim higher. The best sales results are delivered by people having real c...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/25/2024 12:00:00 AM

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Support Lead
  • Five Below
  • Rossford, OH
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 3/24/2024 12:00:00 AM

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Support Lead PT
  • Five Below
  • Rossford, OH
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 3/24/2024 12:00:00 AM

Toledo (/təˈliːdoʊ/) is a city in and the county seat of Lucas County, Ohio, United States. Toledo is in northwest Ohio, at the western end of Lake Erie bordering the state of Michigan. The city was founded in 1833 on the west bank of the Maumee River, and originally incorporated as part of Monroe County, Michigan Territory. It was re-founded in 1837, after conclusion of the Toledo War, when it was incorporated in Ohio. After the 1845 completion of the Miami and Erie Canal, Toledo grew quickly; it also benefited from its position on the railway line between New York City and Chicago. The first...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,557 to $78,090
Toledo, Ohio area prices
were up 1.3% from a year ago

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It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020