Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Quick apply
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Enterprise Risk Management (ERM) Associate Director
Medical
Dental
Retirement
You'll play a key role in the Bank's Enterprise and Operational Risk Management Team, which is responsible for several enterprise-wide programs, including Risk and Control Self-Assessment (RCSA ...
Enterprise Risk Management (ERM) Associate Director
Medical
Dental
Retirement
You'll play a key role in the Bank's Enterprise and Operational Risk Management Team, which is responsible for several enterprise-wide programs, including Risk and Control Self-Assessment (RCSA ...
Credit Risk Officer II
Cincinnati, OH · On-site
Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies, exercising independent judgement ...
Credit Risk Officer II
Cincinnati, OH · On-site
Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies, exercising independent judgement ...
LOB Risk Manager Senior - Corporate & Institutional Banking Risk
Cleveland, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
LOB Risk Manager Senior - Corporate & Institutional Banking Risk
Cleveland, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
Cleveland, OH · On-site
$75K - $137K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
Cleveland, OH · On-site
$75K - $137K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies, exercising independent judgement ...
Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Pursuant to the Bancorp Risk Framework, executes credit risk management strategies and policies, exercising independent judgement ...
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Quick apply
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience ...
Impact Finance Officer
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Industry Credit Risk Management - IF Officer is responsible for portfolio management of the bank-wide Impact Finance (IF - formerly Community Development Corp) portfolio across U.S. Bank. IF is part ...
Impact Finance Officer
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Industry Credit Risk Management - IF Officer is responsible for portfolio management of the bank-wide Impact Finance (IF - formerly Community Development Corp) portfolio across U.S. Bank. IF is part ...
LOB Risk Manager Senior - Corporate & Institutional Banking Risk
Medical
Dental
Vision
Life
Retirement
PTO
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
LOB Risk Manager Senior - Corporate & Institutional Banking Risk
Medical
Dental
Vision
Life
Retirement
PTO
Oversee execution of the risk management program within and/or across the lines of business to ensure bank is meeting federal, state, agency, legal and regulatory requirements. Increase the stability ...
Enterprise Risk Management (ERM) Senior Data Analyst
Medical
Dental
Retirement
As a Senior Enterprise Risk Management Analyst you'll execute the strategy of the Bank's Enterprise and Operational Risk Management Framework by driving technology risk reporting and analytics. You ...
Enterprise Risk Management (ERM) Senior Data Analyst
Medical
Dental
Retirement
As a Senior Enterprise Risk Management Analyst you'll execute the strategy of the Bank's Enterprise and Operational Risk Management Framework by driving technology risk reporting and analytics. You ...
LOB Risk Expert Sr. - Corporate & Institutional Banking (C&IB) Risk Oversight & Strategy
$133K - $247K/yr
Medical
Dental
Vision
Life
Retirement
PTO
As a LOB Risk Expert Sr. within PNC's Corporate & Institutional Banking Risk Oversight & Strategy ... Serves as the subject matter expert for the risk management program, process owner and/or ...
LOB Risk Expert Sr. - Corporate & Institutional Banking (C&IB) Risk Oversight & Strategy
$133K - $247K/yr
Medical
Dental
Vision
Life
Retirement
PTO
As a LOB Risk Expert Sr. within PNC's Corporate & Institutional Banking Risk Oversight & Strategy ... Serves as the subject matter expert for the risk management program, process owner and/or ...
Lead Fair and Responsible Banking Risk Consultant
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Lead FaRB Risk Consultant will partner with business-aligned Compliance Risk Managers, business ...
Lead Fair and Responsible Banking Risk Consultant
Cincinnati, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Lead FaRB Risk Consultant will partner with business-aligned Compliance Risk Managers, business ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
$75K - $137K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Corporate & Institutional Banking Risk - LOB Risk Specialist Senior
$75K - $137K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Executes the risk management programs within or across the lines of business (e.g. - business self-assessment and quality reviews). May lead cross functional teams. * Provides risk expertise while ...
Personal Banker II, Maple
Cleveland, OH · On-site
$18.75 - $22.75/hr
Medical
Dental
Vision
Retirement
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker II, Maple
Cleveland, OH · On-site
$18.75 - $22.75/hr
Medical
Dental
Vision
Retirement
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker II, Lakewood
Cleveland, OH · On-site
$18.75 - $22.75/hr
Medical
Dental
Vision
Retirement
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Personal Banker II, Lakewood
Cleveland, OH · On-site
$18.75 - $22.75/hr
Medical
Dental
Vision
Retirement
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Bank Risk Management information
See Ohio salary details
$49K - $59.2K
4% of jobs
$59.2K - $69.4K
6% of jobs
$69.4K - $79.7K
11% of jobs
$83.5K is the 25th percentile. Wages below this are outliers.
$79.7K - $89.9K
11% of jobs
The median wage is $98.1K / yr.
$89.9K - $100.2K
23% of jobs
$100.2K - $110.4K
13% of jobs
$117.2K is the 75th percentile. Wages above this are outliers.
$110.4K - $120.7K
12% of jobs
$120.7K - $130.9K
8% of jobs
$130.9K - $141.1K
6% of jobs
$141.1K - $151.4K
4% of jobs
$151.4K - $161.6K
2% of jobs
$49K
$106.1K
$161.6K
How much do bank risk management jobs pay per year?
What does a bank risk management do in a bank?
What are some common challenges faced in bank risk management?
One of the primary challenges in Bank Risk Management is staying updated with constantly evolving regulatory requirements and ensuring the bank's practices remain compliant. Additionally, professionals in this field must analyze complex financial data to anticipate and mitigate potential risks, which requires accuracy and keen attention to detail. Collaboration with other departments, such as credit, compliance, and operations teams, is frequent and essential for gathering information and implementing risk strategies. Successfully navigating these challenges improves organizational resilience and protects the bank's financial stability.
What are the key skills and qualifications needed to thrive in bank risk management?
To thrive in Bank Risk Management, you generally need strong analytical skills, knowledge of finance and banking regulations, and a degree in finance, economics, or a related field. Familiarity with risk assessment tools, statistical software (such as SAS or R), and certifications like FRM (Financial Risk Manager) or CFA are highly valued. Excellent communication, critical thinking, and problem-solving abilities are important soft skills for interpreting data and presenting recommendations to stakeholders. These capabilities are essential for identifying, assessing, and mitigating risks that could impact the financial health and regulatory compliance of the bank.
What is bank risk management?
A Bank Risk Management job involves identifying, assessing, and mitigating financial risks that could impact a bank's operations and stability. Professionals in this role analyze credit, market, operational, and regulatory risks to ensure the bank complies with industry standards and maintains financial security. They develop risk models, monitor exposure, and implement strategies to minimize potential losses. Strong analytical skills, regulatory knowledge, and financial expertise are essential for this role.
Is bank risk management a good career?
What are the most commonly searched types of Bank Risk Management jobs in Ohio?
The most popular types of Bank Risk Management jobs in Ohio are:
What are popular job titles related to Bank Risk Management jobs in Ohio?
For Bank Risk Management jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Bank Risk Management jobs in Ohio look for?
The top searched job categories for Bank Risk Management jobs in Ohio are:

Job description
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
- Leads fraud governance routines and management reporting processes.
- Maintains fraud-related policies, standards, and procedures.
- Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
- Maintains fraud risk assessment methodologies and fraud typology frameworks.
- Oversees periodic fraud risk assessments across partners, products, and programs.
- Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
- Maintains fraud KRIs and supporting management information.
- Develops and delivers fraud reporting to Executive Management and Board committees.
- Recommends corrective actions when fraud performance exceeds established thresholds.
- Establishes and maintains fraud risk management expectations for partners and service providers.
- Reviews fraud performance, reporting, and control effectiveness across partner relationships.
- Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
- Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
- Oversees fraud reporting, trend analysis, and performance monitoring activities.
- Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
- Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.
Knowledge/Skills/Abilities:
- Proven management and leadership skills.
- The ability to coach, counsel, develop, and motivate subordinates.
- Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
- Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
- Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
- Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
- Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
- Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
- Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
- Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
- Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
- Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
- Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
- Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878