45 fraud jobs at 14 companies in Marysville, OH
1w
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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
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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
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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
5d
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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
1d
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Fraud Investigator
Columbus, Ohio, United States
$67k-$78k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience and typically more than two years of applicable experience. Requires knowledge of financial regulations, risk controls, analytical skills, project management, communication, and Microsoft Office applications.
Microsoft Office
3w
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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
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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.
1w
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Enterprise Fraud Specialist 3- Team Leader
Columbus or Akron or Minnetonka
$22-$42/hr OnsiteFull Time
1+ YOEBachelor's degree and at least one year of financial experience required. Leadership experience, strong organization, and proficiency with Microsoft tools preferred.
Microsoft tools
1w
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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
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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
3w
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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
1w
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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
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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
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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
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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