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Cfe Jobs in Ohio (NOW HIRING)

Sutton Bank

Program Manager Analyst

Mansfield, OH · On-site

ACAMS, AMLCA, CFE, or similar certification preferred. Experience: A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience. Or equivalent ...

Sutton Bank

Program Manager Analyst

Mansfield, OH · On-site

ACAMS, AMLCA, CFE, or similar certification preferred.Experience: A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience. Or equivalent ...

Worldpay

Insider Threat Analyst I

Cincinnati, OH · Hybrid

Certifications - ACFE CFE, CERT ITPM, CFCI, CCCI, DFCP, DFCA, GCFE,CFCE, CFI, CFSR, or Similar Credentials About the team Our inclusive and global teamswintogetherevery day.We'reproud to have the ...

Worldpay

Insider Threat Analyst I

Cincinnati, OH · On-site

Certifications - ACFE CFE, CERT ITPM, CFCI, CCCI, DFCP, DFCA, GCFE, CFCE, CFI, CFSR, or Similar Credentials About the team Our inclusive and global teams win together every day. We're proud to have ...

Avient Corporation

Staff Auditor

Avon Lake, OH · On-site

One or more professional certifications or progress toward certification preferred, including CPA, CIA, CFE, or CMA. Additional Qualifications * Strong interest in internal audit, risk management ...

Keybank

Lead Financial Crimes Investigator

Brooklyn, OH · On-site

$91K - $108K/yr

Certified Fraud Examiner (CFE) (preferred) * other related industry certification (preferred) Skills * Working knowledge of practices and policies governing disclosure of information about the ...

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Showing results 21-40

All JobsCfe JobsCfe Jobs in Ohio

Cfe information

See Ohio salary details

$35.7K

$44.4K

$56.1K

How much do cfe jobs pay per year?

As of Aug 19, 2026, the average yearly pay for cfe in Ohio is $44,418.00, according to ZipRecruiter salary data. Most workers in this role earn between $38,000.00 and $49,000.00 per year, depending on experience, location, and employer.

What is a Certified Fraud Examiner?

Certified Fraud Examiners (CFEs) are professionals who specialize in detecting, preventing, and investigating fraud. They are credentialed by the Association of Certified Fraud Examiners (ACFE) after meeting specific educational and professional requirements and passing a rigorous exam. CFEs work in a variety of industries, including accounting, law enforcement, and corporate security, using their expertise to identify fraudulent activities and help organizations mitigate risks. Their knowledge covers financial transactions, legal aspects of fraud, investigation techniques, and ethical considerations.

What skills and qualifications are needed to be a Certified Fraud Examiner?

To thrive as a Certified Fraud Examiner (CFE), you need expertise in fraud detection, investigation, and prevention, typically supported by a bachelor's degree and CFE certification. Familiarity with forensic accounting tools, data analysis software, and case management systems is essential. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this field. These skills are crucial for identifying fraudulent activities, ensuring compliance, and protecting organizational assets.

How does a Certified Fraud Examiner typically collaborate with other departments during an investigation?

Certified Fraud Examiners often work closely with departments such as internal audit, legal, compliance, and human resources during investigations. Effective collaboration involves sharing findings, coordinating interviews, and ensuring that investigative steps align with organizational policies and legal requirements. CFEs also communicate regularly with management to provide updates and recommendations. This teamwork ensures a comprehensive approach to detecting, investigating, and preventing fraud within the organization.

What is the difference between Cfe vs Cfa?

AspectCfeCfa
CredentialsCertified Fraud Examiner (CFE)Chartered Financial Analyst (CFA)
Work EnvironmentFraud investigation, forensic accounting, complianceInvestment analysis, portfolio management, financial research
Industry UsageLegal, auditing, corporate complianceFinance, investment banking, asset management
Common Search/ComparisonYesYes

The Cfe and Cfa certifications serve different professional paths. The Cfe focuses on fraud detection, forensic accounting, and compliance, often within legal and auditing environments. The Cfa emphasizes investment analysis, portfolio management, and financial research, primarily in finance and asset management sectors. While both are respected credentials, they cater to distinct career goals and industries, making them important to compare based on your professional interests.

Is CFE a good career?

A Certified Fraud Examiner (CFE) is a professional credential for individuals specializing in fraud prevention, detection, and investigation. It is valued in fields such as accounting, auditing, and compliance, often requiring strong analytical skills and knowledge of legal and regulatory environments. The career can offer opportunities in various industries, with potential for advancement and specialization.

What can I do with a Certified Fraud Examiner?

A Certified Fraud Examiner (CFE) is qualified to investigate and prevent fraud in various organizations, including corporations, government agencies, and financial institutions. CFEs often work in roles such as fraud investigator, forensic accountant, compliance officer, or internal auditor, utilizing skills in investigation, interviewing, and forensic analysis. The certification enhances credibility and job prospects in fraud detection and risk management fields.

What are popular job titles related to Cfe jobs in Ohio?

For Cfe jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Cfe jobs in Ohio look for?

The top searched job categories for Cfe jobs in Ohio are:

What cities in Ohio are hiring for Cfe jobs?

Cities in Ohio with the most Cfe job openings:

Cfe jobs near you
Infographic showing various Cfe job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 96% Full Time, 2% Part Time, and 1% Contract. Highlights an 72% Physical, 13% Hybrid, and 15% Remote job distribution, with an average salary of $44,418 per year, or $21.4 per hour.

Program Manager Analyst

Sutton Bank

Mansfield, OH • On-site

Full-time

Re-posted 6 days ago

Job description

Summary:
Responsible for providing oversight of the new and existing Payments programs.
Qualifications:
Education: Bachelor's Degree in business or related area.
Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred.
Experience: A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
  • Provides oversight review of the payments program manager processes. Assesses their adherence to BSA/AML and OFAC regulatory requirements and Servicing Agreement roles and responsibilities.
  • Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk assessment ratings of payments access and credit card programs.
  • Reviews and analyzes fact sheets, program manager documentation, and other relevant information to identify money laundering and regulatory compliance vulnerabilities and assessing the applicable risk based on that analysis.
  • Reviews audit and/or examination reports to ensure compliance with policies and procedures.
  • Makes recommendations to solve root causes of operational and compliance vulnerabilities.
  • Monitors industry trends and emerging risk issues to identify and proactively mitigate Sutton Bank's potential AML and fraud vulnerabilities related to program manager oversight.
  • Assists with implementation procedures that comply with the Bank's policies and applicable sections of the Bank Secrecy Act (BSA), USA PATRIOT Act, and sanction programs administered by OFAC.
  • Works with Sutton Bank Account Managers, third-party Program Managers and advisory services to compile documentation based on program manager evaluations.
  • Identifies and manages the AML and regulatory compliance risk associated with third-party payments access partners (program managers, programs, and processors).
  • Assists with the onboarding and the ongoing risk management of third-party payments access partners, identifies roles and responsibilities.
  • Attends and participates in Payments Risk Committee meetings.
  • Assists with the resolution and tracking of audit and regulatory examination findings.
  • Evaluates the Customer Identification Program (CIP) and KYC profiles related to program managers.

Knowledge/Skills/Abilities:
  • The ability to communicate effectively and clearly, both in verbal and written communications, as well as, present information to groups of managers, employees, customers, etc.
  • Excellent interpersonal skills.
  • Strong knowledge of the business area that is being supported.
  • Self-directed and motivated.
  • The ability to manage multiple tasks.
  • Ability to learn new software packages that are position specific.
  • Ability to define problems, collect data, establish facts and draw valid conclusions. Ability to solve problems and deal with a variety of concrete variables in situations where only limited standardization exists. Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form.
  • Working knowledge of various laws, regulations, and industry guidance relating to AML, BSA and USA Patriot Act.

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, disability or protected veteran status.

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