HiringCafe
Join our community

38 fraud jobs at 10 companies in Dublin, OH

5d
Save
Mark Applied
Hide
Fraud Investigator - Intermittent
Columbus, Ohio, United States
$29/hr OnsitePart Time
Ohio Department of Rehabilitation and Correction
Ohio Department of Rehabilitation and Correction: Managing state prisons and community-based rehabilitation programs.
1+ YOEInvestigating SNAP/TANF fraud, conducting interviews, reviewing referrals, calculating claims, and preparing investigative reports; valid driver’s license and 12+ months investigation experience required.
Ohio Benefits, Electronic Document Management System (EDMS)
Job PostingView all
5d
Save
Mark Applied
Hide
Director, Fraud Risk Management
Columbus, Ohio, United States
OnsiteFull Time
Sutton Bank
Sutton Bank: Provides personal, business, and agricultural banking and payment solutions.
10+ YOEBachelor's degree required (Master's preferred), CFE preferred, minimum 10 years in fraud risk/financial crimes/operational risk/compliance/payments, leadership and program management experience.
Job PostingView all
2w
Save
Mark Applied
Hide
Card Fraud Risk Oversight Associate
Columbus, Ohio, United States
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOE3+ years analyzing large datasets in analytics/risk/financial services; experience with SQL, SAS, Python, Excel, Tableau; bachelor\u0002s degree or equivalent; strong analytical, communication, and data governance skills.
SQL, SAS, Python, Microsoft Excel, Tableau
Job PostingView all
2w
Save
Mark Applied
Hide
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, Ohio, United States
$91k-$169k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEExperience with credit/debit card authorization strategies, predictive modeling, Python/R/SQL, Spark, analytics, and 5+ years industry experience; Bachelor's degree typically expected.
Python, R, SQL, Spark
Job PostingView all
1w
Save
Mark Applied
Hide
Principal Engineer I - AML and Fraud
Columbus, Ohio, United States
OnsiteFull Time
Western Alliance Bank
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
8+ YOE8+ years related experience, Bachelor's required; experience with Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET/Java/Python; AML/fraud solution design and regulatory knowledge; leadership and cross-functional collaboration skills.
Actimize, Microsoft SQL, Microsoft Azure, T-SQL, .NET, Java, Python, IFM-X, SAM, CDD, WL-X, CTR
Job PostingView all
4d
Save
Mark Applied
Hide
Section Manager 2 - Fraud
Columbus or Akron or Minnetonka
$57k-$113k/yr OnsiteFull Time
Huntington
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
5+ YOEBachelor's degree or equivalent experience, minimum 5 years in audit/compliance/risk/operational risk, strong analytical and communication skills, MS Office proficiency, leadership and budgeting experience.
MS Office
Job PostingView all
1w
Save
Mark Applied
Hide
Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
German American Bank
German American BankNASDAQ: GABC: Provides regional banking, mortgage, and wealth management services.
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
Job PostingView all
1w
Save
Mark Applied
Hide
Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
German American Bancorp
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
Job PostingView all
3mo
Save
Mark Applied
Hide
Substitute Aide for the 2026-2027 School Year
Lancaster or Fairfield County
OnsiteAll Commitments Available
Fairfield County Educational Service Center
Fairfield County Educational Service Center: Provides leadership and shared services to Ohio school districts.
Valid Educational Aide Permit, background check (BCI/FBI), substitute application via Frontline, fraud reporting form, and payroll packet submission.
Frontline, Background Check submission system
Job PostingView all
1w
Save
Mark Applied
Hide
EFT Processor II
Warren or Columbus or Williamsport or Mount Joy or Erie or Fishers or Bellevue or Independence
OnsiteFull Time
Northwest Bank
Northwest BankNASDAQ: NWBI: Provides retail and commercial banking and financial services.
Process EFT cardholder disputes, respond to FISERV requests, comply with Regulation E and NACHA, investigate potential fraud, and support contact center and branch inquiries.
Microsoft Office, FISERV, FICO
Job PostingView all
2mo
Save
Mark Applied
Hide
VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
Telhio Credit Union
Telhio Credit Union: Member-owned financial cooperative providing banking and lending services.
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
Job PostingView all
2w
Save
Mark Applied
Hide
Payment Operations Accountant
Columbus, Ohio, United States
$50k-$70k/yr OnsiteFull Time
Goodwin: B2B software platform for private jet charter operations.
5+ YOE5+ years in high-volume AP/AR/treasury or payment operations, Excel and QuickBooks/ERP proficiency, experience with fraud prevention and payment risk, strong communication and problem-solving, US work authorization required.
QuickBooks, ERP, Microsoft Excel
Job PostingView all