Banking and Fraud Investigator



EverStaff is seeking a reliable Banking and Fraud Representative for our client on the West side of Cleveland in the banking/credit industry. Greater Cleveland residents with any banking or credit/fraud investigation experience are encouraged to apply! This individual is responsible for gathering customer account information and investigating high risk for credit and fraud activity.
Any 3 weekdays (your choice) – 1:30 to 10 PM
Saturdays – 12:30 to 9 PM
Sundays – 11:30 AM to 8 PM
+Training will be M-F 8AM to 4:30PM
Pay: $19.35/hr + annual bonus
Benefits and Details:
  • Direct Hire opportunity!
  • Hybrid opportunity after 6-9 months of excellent performance
  • Top Workplace in Cleveland with a state-of-the-art facility
  • No mandatory overtime
  • PTO accrual (2 weeks) and sick/personal time
  • Tuition reimbursement programs
  • Advancement opportunities and supportive management
  • Excellent company discounts
  • Full Benefits (medical, dental, vision), and 401k with company match
Essential Responsibilities:
  • Research and analyze high risk credit applications using various software systems. 
  • Communicate with customers or 3rd party agencies to verify information and address inconsistencies. 
  • Identify fraudulent activity on customer accounts and attempt to reduce losses.
  • Work successfully under limited supervision. 
  • Able to work holidays, evenings, and weekends.
  • High School Diploma/GED required – Associates or higher degree is a plus!
  • 2-4 years of experience working in the banking industry – a plus!
  • Strong attention to detail and ability to multitask.
  • Attention to time sensitive matters and able to work independently. 
If you have the above qualifications, please apply for immediate consideration!
EverStaff offers employees Medical, Dental, Vision, Accident, Life, Disability and Cancer insurance coverage.
All qualified applicants will receive consideration for employment without regard to race, color, religion, ethnicity, national origin, sex, gender identity, sexual orientation, disability status, protected veteran status or any other protected status under the law. EverStaff is an equal opportunity employer (M/F/D/V/SO/GI)