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Contract Fraud Analyst Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud ...

Robert Half

Risk Analyst - Operational

Blue Ash, OH · On-site

$28.50 - $33/hr

This Long-term Contract position focuses on reviewing system-generated alerts, examining account ... Previous experience in fraud analysis, operational risk, AML, or transaction review is preferred.

Robert Half

Risk Analyst - Operational

Blue Ash, OH · On-site

$33.25 - $38.50/hr

This Long-term Contract position focuses on reviewing system-generated alerts, examining account ... Minimum of 2 years' experience in fraud analysis, operational risk, AML, or transaction review is ...

Booz Allen Hamilton

Contract Administrator

Dayton, OH · On-site

$80 - $100/hr

... inventory activitiesExperience analyzing, drafting, and updating strategic policy ... We reserve the right to take your picture to verify your identity and prevent fraud.Candidate AI ...

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial ... Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit ...

Booz Allen Hamilton

Cyber Security Analyst

Cleveland, OH · On-site

$69K - $158K/yr

... as well as contract-specific affordability and organizational requirements. The projected ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

$61K - $141K/yr

... as well as contract-specific affordability and organizational requirements. The projected ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

AFSIM Mission Analyst

Beavercreek, OH · On-site

$69K - $158K/yr

... as well as contract-specific affordability and organizational requirements. The projected ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

AFSIM Mission Analyst

Beavercreek, OH · On-site

$69K - $158K/yr

... as well as contract-specific affordability and organizational requirements. The projected ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

AFSIM Mission Analyst

Beavercreek, OH · On-site

$69K - $158K/yr

... as well as contract-specific affordability and organizational requirements. The projected ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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All JobsContract Fraud Analyst JobsContract Fraud Analyst Jobs in Ohio

Contract Fraud Analyst information

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How much do contract fraud analyst jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for contract fraud analyst in Ohio is $36.73, according to ZipRecruiter salary data. Most workers in this role earn between $24.66 and $45.91 per hour, depending on experience, location, and employer.

What is a contract fraud analyst?

A Contract Fraud Analyst is a professional responsible for identifying, investigating, and preventing fraudulent activities related to contracts within an organization. They analyze contract documents, transactions, and vendor activities to detect irregularities or signs of fraud. Their work often involves collaborating with legal teams, compliance departments, and law enforcement agencies to ensure that all contractual agreements are legitimate and free from fraudulent practices. By implementing risk assessment strategies and conducting audits, Contract Fraud Analysts help protect organizations from financial losses and reputational damage.

What are the key skills and qualifications needed to thrive as a contract fraud analyst?

To thrive as a Contract Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, ethical judgment, and effective communication skills set top performers apart. These competencies are crucial for accurately identifying fraudulent activities, minimizing organizational risk, and ensuring compliance with legal and regulatory standards.

What are some common challenges faced by contract fraud analysts, and how can I prepare for them?

Contract Fraud Analysts often encounter challenges such as quickly identifying subtle patterns of fraudulent activity across large data sets and adapting to constantly evolving fraud tactics. You can prepare for these challenges by developing strong analytical skills, staying updated on the latest fraud schemes, and learning to use specialized fraud detection software. Additionally, collaborating closely with compliance, legal, and IT teams is crucial to ensure a comprehensive approach to fraud prevention and investigation. Emphasizing strong communication and attention to detail will also help you succeed in this role.

What are the most commonly searched types of Fraud Analyst jobs in Ohio?

The most popular types of Fraud Analyst jobs in Ohio are:

What are popular job titles related to Contract Fraud Analyst jobs in Ohio?

For Contract Fraud Analyst jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Contract Fraud Analyst jobs in Ohio look for?

The top searched job categories for Contract Fraud Analyst jobs in Ohio are:

What cities in Ohio are hiring for Contract Fraud Analyst jobs?

Cities in Ohio with the most Contract Fraud Analyst job openings:

Contract Fraud Analyst jobs near you
Infographic showing various Contract Fraud Analyst job openings in Ohio as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 5% Part Time, and 8% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $76,388 per year, or $36.7 per hour.

Fraud Investigator (L1)

Milford, OH • On-site

PROLIM Global Corporation
IT Services • 201 - 500 employees
Learn more about PROLIM Global Corporationexternal

Full-time

Posted 20 days ago

Job description

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio, United State location for one of our Top clients.
Location: Milford, Ohio - Onsite
Duration: 6 Months (With Possible Extension)
Job Type: Contract
Experience Required: 3+ Years
Job Summary:
We are seeking an experienced L1 Fraud Investigator to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and financial crime operations within a banking or financial services environment.
Key Responsibilities
  • Review and investigate alerts generated through fraud monitoring systems.
  • Analyze financial transactions to identify unusual or suspicious activity.
  • Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity theft, and digital banking.
  • Validate customer activity using available tools and data sources.
  • Identify fraud trends, suspicious patterns, and emerging risks.
  • Perform risk assessments on flagged accounts and transactions.
  • Apply established fraud rules, procedures, and controls.
  • Contact customers when required to verify suspicious transactions.
  • Perform customer authentication and identity verification.
  • Document investigation findings and actions accurately in case management systems.
  • Escalate high-risk or complex cases to L2/L3 investigators or management.
  • Meet established productivity, quality, and investigation standards.
  • Ensure adherence to BSA, AML, KYC, internal policies, and regulatory requirements.
  • Support internal audits and compliance reviews as needed.

Required Skills & Qualifications
  • 3+ years of experience in fraud investigation, fraud operations, AML, KYC, or financial crime operations.
  • Experience with fraud detection tools and case management platforms.
  • Hands-on experience with transaction monitoring systems.
  • Understanding of banking products including checking/savings accounts, credit cards, loans, and digital banking.
  • Knowledge of banking systems and payment networks.
  • Understanding of ACH/NACHA, Visa, and Mastercard processes.
  • Strong knowledge of Anti-Money Laundering (AML) principles.
  • Familiarity with Microsoft Excel, Word, and Outlook.
  • Strong analytical, investigative, documentation, and communication skills.
  • Ability to identify suspicious activity and appropriately escalate cases.

Preferred Certifications: CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist)
Important Requirement
This is an onsite position in Milford, Ohio. Candidates must be local to the Milford, OH area and able to work onsite.
About PROLIM Corporation
PROLIM is a leading provider of end-to-end IT, PLM and Engineering Services and Solutions for Global 1000 companies. They understand business as much as technology, and help their customers improve their profitability and efficiency by providing high value technology consulting, staffing, and project management outsourcing services.
Their IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management, Solution Architecture Training/Staffing, Cloud Solutions, Servers/Networking, Infrastructure, ERP Practices and QA Services. Engineering services include Data Translation, CAD/CAM/CAE, Process & Product Engineering, Prototyping, and Testing/Validation within a wide range of markets and industries.

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