43 fraud jobs at 15 companies in Grove City, OH
6d
Save
Mark Applied
Hide
Fraud Analyst
Columbus, Ohio, United States
OnsiteFull Time
0+ YOEBachelor's degree in business, finance, or equivalent field; less than one year of bank or fraud-related experience and banking operations experience; knowledge of regulations, fraud analysis, and Microsoft Office.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
Save
Mark Applied
Hide
Fraud Investigator
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
Bachelor's degree in finance/criminal justice/cybersecurity or related; experience in banking, fraud investigations, financial crimes or risk management; strong analytical, investigative, and communication skills; knowledge of fraud schemes and payment channels.
1w
Save
Mark Applied
Hide
Fraud Specialist
Indiana or Greensburg or Powell or Berwyn
HybridFull Time
1+ YOEHigh school diploma or equivalent, 1–3 years in fraud detection, financial services, or banking operations, strong communication and detail skills, Microsoft Office and Verafin experience, and a valid driver's license.
Verafin, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3d
Save
Mark Applied
Hide
Fraud Strategy & Tools Specialist
Greenwood or Indianapolis or Columbus or Lafayette or Jeffersonville or Monroe or Royal Oak or Fort Wayne
OnsiteFull Time
3+ YOEBachelor’s degree in business, finance, information systems, or related field; 3+ years in fraud prevention, risk management, or financial technology; experience with fraud detection tools.
NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy
2w
Save
Mark Applied
Hide
Director, Fraud Risk Management
Columbus, Ohio, United States
OnsiteFull Time
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.
3w
Save
Mark Applied
Hide
Fraud Account Specialist I
Columbus, Ohio, United States
OnsiteFull Time
1+ YOE1+ year customer-facing experience, high school diploma/GED, strong communication, multitasking, decision-making, computer literacy, and ability to handle high-volume inbound calls in a regulated environment.
6d
Save
Mark Applied
Hide
Operations Fraud Specialist - Operations Shared Services
Uniontown or Ann Arbor or Cincinnati or Columbus or Defiance or Fairmont or Findlay or Fort Wayne or Frankfort or Huntington or Indianapolis or Ironton or New Albany or Parkersburg or Pittsburgh or Toledo or Wheeling or Youngstown or Chattanooga or Franklin or Knoxville or Fort Lauderdale
RemoteFull Time
2+ YOEHigh school diploma or GED required, associate degree preferred, and at least two years of banking experience, preferably in operations. Requires communication, organization, computer, and prioritization skills.
Direct Link Risk Review, Zelle, Microsoft Office
1mo
Save
Mark Applied
Hide
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, Ohio, United States
$91k-$169k/yr OnsiteFull Time
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
1mo
Save
Mark Applied
Hide
Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
1d
Save
Mark Applied
Hide
Fraud Product Owner III
Columbus or Minnetonka
OnsiteFull Time
8+ YOEBachelor's degree and 8+ years in business systems analysis, product development, or product ownership. Requires Agile delivery, cross-functional collaboration, product launch, and financial services experience.
Agile, Objectives and Key Results (OKRs), User Story Acceptance Criteria
3w
Save
Mark Applied
Hide
Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
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
3mo
Save
Mark Applied
Hide
Substitute Aide for the 2026-2027 School Year
Lancaster or Fairfield County
OnsiteAll Commitments Available
Valid Educational Aide Permit, background check (BCI/FBI), substitute application via Frontline, fraud reporting form, and payroll packet submission.
Frontline, Background Check submission system
1w
Save
Mark Applied
Hide
Assistant Attorney General - Special Prosecutions section
Franklin County or Cuyahoga County or Columbus or Cleveland
OnsiteFull Time
5+ YOEOhio law license required. Experienced prosecutor sought, with federal court experience preferred; fraud investigation and prosecution experience preferred. Requires organization, prioritization, collaboration, and communication skills.
Facebook, LinkedIn, Twitter, Google, Bing
1w
Save
Mark Applied
Hide
Compliance Analyst
Powell, Ohio, United States
$24/hr OnsiteFull Time
1+ YOEBasic financial institution and regulatory compliance knowledge, data analysis and pattern recognition skills, and preferred 1–3 years of banking, compliance, fraud, audit, risk, or related analytical experience.
BSA/AML
2mo
Save
Mark Applied
Hide
VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
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
2w
Save
Mark Applied
Hide
Quality Analyst - Financial Crimes
Columbus, Ohio, United States
$78k-$111k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; university degree in finance/law/business/criminology; quality review experience preferred; strong AML/KYC regulatory knowledge, analytical and communication skills.
SQL