Fraud Analyst I-M-F 9:00 AM-6:00 PM

Fifth Third Bancorp
Cincinnati, Michigan
Workplace: OnsiteFull timeFunction: Product ManagementExperience: 1-3 yearsEducation: associatesSkills: ["Attention to detail","Multitasking","Critical thinking","Communication","Teamwork"]

Analyze and make decisions on fraud detection system alerts, then communicate findings and actions to customers, bank personnel, and offshore partners. Support fraud communication and domestic collections by handling dispute and claim processing and inbound inquiries. Open and prep fraud cases, escalate relevant issues to supervisors, and partner with business units to ensure compliance while maintaining performance, quality, and customer service standards.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Fifth Third Bancorp
Fifth Third Bancorp
1 day ago

Fraud Analyst I-M-F 9:00 AM-6:00 PM

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Analyze and make decisions on fraud detection system alerts, then communicate findings and actions to customers, bank personnel, and offshore partners. Support fraud communication and domestic collections by handling dispute and claim processing and inbound inquiries. Open and prep fraud cases, escalate relevant issues to supervisors, and partner with business units to ensure compliance while maintaining performance, quality, and customer service standards.
Location: Cincinnati, Michigan
Workplace: Onsite
Employment Type: Full time
Job Function: Product Management

Key Responsibilities

  • •Review, analyze, and decision fraud detection system alerts in line with Fraud Department policies.
  • •Communicate directly with customers and bank personnel to address fraud risk and concerns.
  • •Open and prep fraud cases, and appropriately escalate fraud-related matters to supervisory staff.
  • •Provide fraud-related support and work with the first line of defense for the bank.
  • •Work with business units to understand alerted activity and ensure compliance with laws.

Key Requirements

  • •1-3 years of experience in fraud, banking, investigative work, or a related field is preferred.
  • •Associate's degree or equivalent work experience.
  • •Strong analytical, problem-solving, multitasking, and conflict resolution skills.
  • •Strong oral and written communication skills for internal and external fraud-related matters.
  • •Functional understanding of federal and state laws and regulations related to fraud, plus bank fraud industry trends.
Experience:1-3 yearsFraudBankingInvestigative work
Education:Associate's
Skills:Attention to detailMultitaskingCritical thinkingCommunicationTeamwork
Tech Stack:Microsoft Office Suite

Company Brief

Fifth Third Bancorp
Fifth Third Bancorp is a diversified bank holding company offering consumer, commercial, and wealth management services. Through its banking subsidiaries, it provides deposits, lending, treasury management, payments, and investment solutions across the Midwest and Southeast.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Cincinnati, United States
Founded: 1858
Glassdoor
Glassdoor: 3.7
WebsiteLinkedInGlassdoor