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Fraud & Regulatory Investigations Analyst

LHH, Cincinnati, OH, United States


LHH is seeking a Fraud Analyst in Cincinnati, Ohio, who will investigate complex customer disputes and escalated regulatory complaints. The role involves reviewing cases, making independent decisions, and ensuring compliance with regulations like Regulation E. Candidates need strong analytical and investigative skills, alongside excellent written communication. Benefits include health insurance, retirement plan options, and paid leave. This position operates in a high-risk environment, requiring meticulous attention to detail.
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