61 Results for

Fraud Manager Jobs in Florence, KY

Jobs

Cincinnati, OH13 days ago

$107,600–$198,400 Per Year

Payments Experience: Hands-on experience across a range of payment types, including digital payments, card transactions, checks, and ACH/wire transfers-capable of analyzing and advising on payment processes, risks, and emerging technologies. Deep Knowledge of Commercial Banking Operations: A comprehensive understanding of commercial banking products and the operational processes supporting them, including lending, deposits, cash management, and treasury services.

Cincinnati, OH30+ days ago

This role is ideal for a product leader with deep financial crimes and fraud domain expertise who can own existing product lines, lead client migrations and integrations, and bring new solutions to market in close partnership with Sales, Technology, and Operations. We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments.

Covington, KY30+ days ago

Bachelors degree required or equivalent experience • 3-5 years of experience in fraud risk compliance, audit, or related fields • Familiarity with risk management frameworks and control documentation • Experience with tools such as Archer or similar GRC platforms is a plus • Strong analytical and organizational skills • Previous roles in fraud-based organizations • Ability to document and maintain control statements and risk assessments • Strong written and verbal communication skills • Attention to detail and a proactive approach to problem-solving • Ability to manage multiple priorities in a fast-paced environment • Collaborative mindset and willingness to learn from peers and leaders. Support the execution of risk assessments and control evaluations Assist in documenting risks, controls, and findings in a consistent and clear manner Collaborate with business partners and FRC team members to identify and mitigate fraud risks Contribute to process improvement initiatives and help enhance the fraud risk framework Participate in training and knowledge-sharing efforts to strengthen team capabilities.

Mason, OH30+ days ago

$105,000–$130,000 Per Year

The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering practical, scalable solutions under time constraints and scope changes. This individual will partner closely with business leaders, first- and second-line risk teams, fraud operations, and product to drive measurable fraud risk reduction and improved customer outcomes.

Florence, KY18 days ago

$153,600–$230,400 Per Year

This role manages a team of analysts responsible for fraud strategies while partnering closely with Fraud Policy, Fraud Operations, Technology, and various other partners and executive leadership to keep apprised of business and technology strategic direction to identify potential fraud impacts, driving the fraud analytics strategy. The Fraud Analytics & Modeling Organization is responsible for the development, testing, implementation, monitoring, and optimization of fraud strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application, authorization, authentication, and sophisticated new attack schemes.

Cincinnati, OH30+ days ago

Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.

Cincinnati, OH30+ days ago

$170,255–$200,300 Per Year

The role leads a large, multi‑layer organization and plays a key leadership role in service model evolution, ensuring service continuity, strong client relationships, and consistent outcomes during periods of operational and organizational change. The Consumer, Business and Wealth Servicing (CBWS) contact center at U.S. Bank is a consolidated client service organization designed to provide multi-channel, inbound and outbound servicing across consumer, small business, partner card, and wealth clients.

Florence, KY30+ days ago

$113,840–$170,760 Per Year

This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application and synthetic ID fraud, and sophisticated new attack schemes. As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses.

New!

Cincinnati, Ohio5 days ago

Responsible for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments. The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location.

New!

Cincinnati, OH5 days ago

Qualifications/Requirements: Bachelor's degree and 5+ years of experience building analytically derived strategies within Credit, Marketing, Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of experience building analytically derived strategies in Marketing, Risk or Collections in Financial services. Partner with portfolio credit managers and client teams to launch new initiatives, communicate changes in a timely & effective manner, and ensure strategies are driving the desired P&L impacts.

Cincinnati, OH30+ days ago

Support large-scale migrations (e.g., platform modernization, data warehouse migrations, tool upgrades), including requirements gathering, data validation, parallel testing, and production cutover support. Required Qualifications: 7-10 years hands on experience building and managing comprehensive data infrastructure serving a wide base of constituents focusing on Management Reporting, Strategy and Analysis, and Operational Performance Management.

Cincinnati, OH30+ days ago

$130,000–$140,000 Per Year

The Test Manager is a senior level role that owns the End-to-end Test Management Manual Automation and Non-functional Testing of the application and peripheral systems which are in scope of the vendor and ensures successful delivery of the projects with quality. Together with over 87,000 employees across 40 countries and our global network of partners, LTM a Larsen & Toubro company owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it.

Cincinnati, Ohio30+ days ago

Remote

Group Audit, Group Internal Controls, Regional/Group Management, Regional/Group Legal Counsel, Competency Centers and Business Process Owners on a wide range of projects/initiatives e.g. The role involves developing, implementing, and managing compliance programs, conducting risk assessments, and monitoring business practices to identify potential violations.

Cincinnati, OH12 days ago

$70,000–$90,000 Per Year

You will play a direct role in shaping how we engage referral partners in key SUD settings such as detox centers, residential treatment centers, rehabilitation facilities, and other SUD-focused organizations. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: https://www.charliehealth.com/careers/current-openings.

Harrison, OH18 days ago

$127,100–$158,000 Per Year

The successful candidate will provide leadership in driving continuous improvement in Environment, Health, Safety & Sustainability (EHS&S) performance and will manage the onsite EHS&S Team while reporting directly to the site Plant Manager with dotted line reporting to the Medical Business Unit EHS&S Director. As a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more.

Hebron, KY30+ days ago

$95,000–$110,000 Per Year

Hub Group has become aware of online recruiting related scams in which individuals who are not affiliated with or authorized by Hub Group are using Hub Group's name in fraudulent emails, job postings, or social media messages. The General Manager is responsible for all aspects of warehousing and delivery operations in their Ecosystem, emphasizing the continuous development of professional relationships with clients, ISP's, customers, and employees while driving results across the operation.

OH30+ days ago

$96,500–$207,500 Per Year

The ideal candidate brings strong expertise in payments, treasury management, file and API-based integrations, and ERP workflows to design solutions that enable clients to manage payments seamlessly across multiple payment modalities (e.g., ACH, wires, lockbox, RTP) from a single source, improving accuracy, visibility, and control. This role requires a deep curiosity for how clients manage receivables end-to-endconnecting workflows, pain points, and jobs to be doneand translating those insights into scalable, high-impact product capabilities.

Aurora, Indiana30+ days ago

Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods. Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.

Cincinnati, Ohio30+ days ago

Cincinnati, OH30+ days ago

The Forensic and Valuation Services (FVS) Manager is a key member of our advisory leadership team, responsible for leading valuation and forensic engagements, managing client relationships, and developing team members. This role may not be for you: If you prefer routine, behind-the-scenes work with minimal client interaction, are uncomfortable managing multiple projects under deadlines, or prefer to focus solely on analysis without team leadership or client communication.

Cincinnati, OH30+ days ago

$126,000–$160,000 Per Year

Together with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it. Please also note that neither LTM nor any of its authorized recruitment agencies/partners charge any candidate registration fee or any other fees from talent (candidates) towards appearing for an interview or securing employment/internship.

Harrison, OH30+ days ago

Job DescriptionApply nowApply NowStart apply with LinkedInStartPlease wait...Job Title: Distribution & Warehouse ManagerPosting Start Date: 4/14/26At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Description:Overzicht...

Aurora, IN30+ days ago

Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods. Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.

Cincinnati, OH30+ days ago

Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods. Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.

Cincinnati, OH30+ days ago

To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g. L3Harris Engineering Managers possess the skills of a top-notch influencer, motivator, and leader who can grow a team of engineers while advancing their own career in a management role and in engineering leadership.

Cincinnati, OH30+ days ago

To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g. Proactively mentor, coach, assist, and/or provide additional help to engineers in the analysis, design, build, integration, test, validation, verification, documentation, and/or maintenance of products.

Cincinnati, OH30+ days ago

$195,700–$237,137 Per Year

Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day. The successful candidate is responsible for supporting the development and management of our broad patient access support services and reimbursement strategies with focus on BMS Hematology, Oncology, Cardiovascular and Rheumatology Franchises, with execution responsibility across the Region.

Cincinnati, OH30+ days ago

Manager, Program Management, will typically spend their time; 50% on developing proposals for new business, building new business relationships and supporting IRAD, 15% supporting and mentoring team members, 15% on personal and organizational improvement and growth, 10% on site strategy and 10% on business and financial metrics. To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g.

Mason, OH30+ days ago

$120,500–$223,500 Per Year

To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g. This role is critical in leading an expert team of Supply Chain/Material Management (SC/MM) professionals, developing material strategies, and representing the SCMM division to support a portfolio of Programs and Business Development activities.

New!

Mason, OH6 days ago

This role manages a team responsible for identifying billing errors, enforcing payment policy and contractual requirements, reducing inappropriate spend, and supporting pre- and post-payment controls through clinically and financially sound review of itemized bills (UB-04 claim forms and supporting documentation such as itemized statements and medical records, as applicable). Oversee itemized bill review for: revenue codes, HCPCS/CPT mapping, units/quantity validation, charge/cost reasonableness, packaging/bundling rules, NCCI edits (as applicable to setting), and duplicate or unbundled charges.

New!

Cold Spring, Kentucky5 days ago

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 to Let Go & Have Fun in an amazing experience, filled with unlimited possibilities, priced so low, you can always say yes to the newest, coolest stuff! Ability to work a flexible schedule to meet the needs of the business, which will require day, evening, weekends and may include overnight shifts and travel (as required) .

New!

Williamstown, Kentucky6 days ago

Develop, maintain, and periodically update job cost rates for all fleet assets – vehicles, trailers, and mounted equipment – to ensure accurate allocation of fleet expenses to individual projects and jobs. Access Limited brings over a century of steep-slope expertise and operates North America’s largest fleet of spider excavators, delivering complex rockfall and geotechnical solutions in the most challenging environments.

West Chester, OH30+ days ago

$50,000–$60,000 Per Year

You will lead major operational areas, including Guest Service, Fresh Production, In-Stock, and Inventory Control, to deliver impeccable hospitality, a safe shopping environment, and strong execution every day. The Store Operations Manager (SOM) plays a key leadership role in supporting the Store Director and ensuring smooth, consistent store operations.

Mason, OH30+ days ago

$110,500–$205,000 Per Year

To help spot these scams, remember that during our formal recruitment process, L3Harris will NOT (1) ask you for money; (2) offer to send you a check before doing any work; (3) require you to provide sensitive personal information early in the process or sensitive information about your previous employer; (4) send you emails from free commercial services (e.g. Essential Functions: Seeking an established leader to take on a Lead Contracts role overseeing large, complex contracts, along with providing direct support to internal stakeholders on contract strategy, risk, and execution.

Cincinnati, Ohio8 days ago

Oversee a team responsible for analyzing and proactively identifying fraudulent transactions using data-driven techniques, statistical analysis, and predictive modeling. Continuously measure and improve merchant fraud portfolios performance through reducing false positives while maintaining high detection rates.

Cincinnati, Ohio30+ days ago

The Assistant Manager is responsible for assisting and consulting the Store Manager and regarding overall operations and administrative duties, including determining the methods and approaches necessary to accomplish the store’s goals. Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods.

Springdale, Ohio30+ days ago

Cincinnati, OH30+ days ago

$150,000–$175,000 Per Year

In this role, you will Build trusted relationships with client stakeholders Understand the client, issues, and priorities Work with clients to define their problems and co-create solutions Drive RFPs / proactive bids with regards to renewals, extensions, and expansion Track of Insurance industry trends relevant to client business and bring forth proactive ideas and solutions Serve as the day-to-day point of contact for the clients Responsible for backlog growth including renewals and extensions of current engagements Lead the onsite project teams and ensure they are understand the client environment We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Experience managing Client P&L of $15 + Million dollars including reporting and metric assessment for the account Excellent ability and aptitude to influence and communicate effectively with business stakeholders up to the C-Suite Ability to interface at all levels of an organization Excellent oral and written communication skills and executive presentation and persuasion skills are required Bachelor's degree or equivalent experience These will help you stand out MS or MBA degree Strong background in a project environment and application development in the Insurance vertical.

New!

Cincinnati, Ohio5 days ago

Engages and serves in leadership positions within professional organizations – seek growth opportunities, stay abreast of local industry news, engage with clients and counterparts to raise the profile of Parsons in the industry. Parsons is seeking a Principal Project Manager to join our actively growing team in Cincinnati supporting major transportation design and construction management programs in the East Central US region.

Cincinnati, Ohio30+ days ago

Cincinnati, OH12 days ago

$65,000–$80,000 Per Year

Go in the field 4 - 5 days/week to lead meetings with patients, parents, and providers to uncover needs, address barriers to treatment, and cement community partnerships. Ability to travel locally with reliable transportation & valid drivers license (within ~1 hour driving distance) 4-5 days/week for meetings with potential referral partners.

New!

Cincinnati, OH6 days ago

Qualifications/Requirements: Bachelor's degree and 4+ years of experience in a strategic analytical role, and/or commercial Credit/Risk, Finance, or Analytics role; or in lieu of a bachelor's degree, 8+ years of experience in strategic analytical role. Essential Responsibilities: Support development and enhancement of new and existing credit strategies across revolving and installment credit products, utilizing advanced underwriting techniques to balance risk-reward tradeoff and drive profitable growth.

Cincinnati, OH13 days ago

Qualifications/Requirements: Bachelor's degree and 4+ years of relevant experience in consumer/commercial credit management, lending, marketing, or related field in a credit card/consumer credit decisioning environment; or in lieu of a bachelor's degree, 8+ years of relevant experience. This leader will drive cross-functional alignment across business owners, Product Owners, technology partners, and Prism pillar teams to deliver measurable outcomes that grow the business and optimize credit acquisition processes.

Cincinnati, OH30+ days ago

Some exposure to business and administrative project-related tasks, which may include scope, schedule, budget, and staffing Some exposure to business and administrative project-related tasks, which may include scope, schedule, budget, and staffing. • Excellent written and oral communicator with experience interfacing with the client or subcontractors Excellent written and oral communicator with experience interfacing with the client or subcontractors.

Cincinnati, OH30+ days ago

Lead audits of key business functions and shipment lifecycle including revenue recognition and billing automation, commission and incentive calculations, order-to-cash workflows, vendor and carrier payment processing, EDI transaction integrity, and dashboard accuracy. Diagnose breakdowns in key business processes and implement practical solutions to improve speed, accuracy, scalability, and user experience, while being mindful of sales workflows and minimizing disruption to revenue-generating activities.

Cincinnati, OH30+ days ago

$83,800–$125,900 Per Year

Demonstrate the ability to understand the big picture and identify the underlying drivers causing complaints by capturing, reporting and analyzing systematic issues and recommending solutions to improve processes and products. 3 years of regulatory, compliance, legal, audit, risk management or other relevant experience (e.g., resolution of customer complaints) preferred, experience in a financial services environment a plus.

Highland Heights, KY18 days ago

With Diversity, Equity, and Inclusion (DE&I) as part of our Social Ambition 2030 and a strategic pillar of our Company culture, Prysmian is committed to the development of an organization that prioritizes talent, where people feel respected, included, and free to fully express their potential just as they are. Each year, the company manufactures thousands of miles of underground and submarine cables and systems for power transmission and distribution, as well as medium low voltage cables for the construction and infrastructure sectors.

Highland Heights, KY28 days ago

Highland Heights, KY30 days ago

Springdale, OH30+ days ago

The Assistant Manager is responsible for assisting and consulting the Store Manager and regarding overall operations and administrative duties, including determining the methods and approaches necessary to accomplish the store's goals. Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods.

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Fraud Manager Jobs in Florence, KY

Payments Fraud Manager 1 Deloitte Touche Tohmatsu Ltd

Product Manager, Fraud Solutions Fidelity National Information Services Inc

Manager - Fraud Risk and Compliance - Risk Control FMR LLC

Fraud Risk Analytics Manager Citizens Financial Group Inc

Fraud Analytics Group Manager, SVP Citigroup Inc

Clinical Fraud Investigator II Elevance Health Inc

Head of Fraud Servicing, QA and Risk U.S. Bancorp

VP First Party Fraud Business Analytics Lead Citigroup Inc

Fraud Supervisor Fifth Third Bank

AVP, Acquisition Fraud Strategy and Model Monitoring Synchrony Financial

VP, Enterprise Fraud Analytics & Reporting Synchrony Financial

QA / Test Manager - Cincinnati, OH (Hybrid) LTM Ltd

Bilingual Compliance Manager - Americas Omya

Territory Manager, SUD OH, Cincinnati Charlie Health Inc

EHS&S Site Manager TE Connectivity plc

General Manager, Final Mile Hub Group Inc

Senior Treasury Management Product Manager - Integrated Receivables Fifth Third Bancorp

Manager In Training (Full Time) - Aurora, IN Hibbett

Manager In Training (Full Time) - Cincinnati, OH Hibbett

Forensic and Valuation Services Manager Dean Dorton Allen Ford, PLLC

Salesforce Project Engagement Manager/Delivery Manager LTM Ltd

Distribution & Warehouse Manager TE Connectivity plc

Manager In Training (Full Time) - Aurora, IN Hibbett Inc

Manager In Training (Full Time) - Cincinnati, OH Hibbett Inc

Associate Manager, Electrical Engineering L3Harris Technologies Inc

Manager, Electrical Engineering L3Harris Technologies Inc

Director, Enterprise Access and Reimbursement Manager (ARM) Team - Ohio Valley Region Bristol-Myers Squibb Co

Sr Manager, Program Management L3Harris Technologies Inc

Principal, Material Program Manager L3Harris Technologies Inc

Manager, Hospital Bill Audit & Itemized Bill Review (Program Integrity) Elevance Health Inc

Customer Experience Manager Five Below

Fleet Service Manager GeoStabilization International

Store Operations Manager The Fresh Market Inc

Manager, Contracts L3Harris Technologies Inc

Senior Operations Manager Worldpay

Assistant Store Manager (Full-time) - Cincinnati, OH Hibbett

Assistant Store Manager (Full-time) - Springdale, OH Hibbett

Client Relationship Manager Cognizant Technology Solutions Corp

Principal Project Manager - Highway Design/Construction - Transportation Parsons

Territory Manager, SUD (OH, Cincinnati) Charlie Health Outreach

Territory Manager OH, Cincinnati Charlie Health Inc

AVP, Portfolio Credit Manager - Health & Wellness Synchrony Financial

VP, PRISM Product Manager Synchrony Financial

Roadway Project Manager Parsons Corp

Internal Audit Manager Total Quality Logistics LLC

Manager, Customer Support (Blue Ash, OH) Green Dot Corporation

Sales Manager Southwest - Network Components Prysmian SpA

Talent Development Manager Prysmian SpA

Customs Manager Prysmian SpA

Assistant Store Manager (Full-time) - Springdale, OH Hibbett Inc

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