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Credit Risk Fraud Analyst Jobs in Ohio (NOW HIRING)

strategic HR, inc.

Credit Analyst

Miamisburg, OH · On-site

Credit Analyst with Farmers and Merchants Bank in Dayton, OH Do you enjoy digging into financials, analyzing risk, and supporting smart lending decisions? Are you someone who thrives behind the ...

strategic HR, inc.

Credit Analyst

Miamisburg, OH · On-site

Credit Analyst with Farmers and Merchants Bank in Dayton, OH Do you enjoy digging into financials, analyzing risk, and supporting smart lending decisions? Are you someone who thrives behind the ...

strategic HR, inc.

Credit Analyst

Miamisburg, OH

Credit Analyst with Farmers and Merchants Bank in Dayton, OH Do you enjoy digging into financials, analyzing risk, and supporting smart lending decisions? Are you someone who thrives behind the ...

Medpace

Credit and Risk Manager

Cincinnati, OH · On-site

$85 - $120/hr

This includes developing analytics to assist in the identification and evaluation of all risks ... Demonstrate technical expertise in the area of credit risk. * Provide direct support within the ...

Medpace, Inc.

Credit and Risk Manager

Cincinnati, OH · On-site +1

This includes developing analytics to assist in the identification and evaluation of all risks ... Demonstrate technical expertise in the area of credit risk. * Provide direct support within the ...

Univar Solutions

Sr Credit Analyst

Dublin, OH · On-site

This role partners closely with Sales and Collections to manage credit risk, protect company assets, and support profitable business growth. What you will do: * Analyze financial statements, credit ...

Univar Solutions

Sr Credit Analyst

Dublin, OH

This role partners closely with Sales and Collections to manage credit risk, protect company assets, and support profitable business growth. What you will do: * Analyze financial statements, credit ...

Farmers and Merchants Bank

Credit Analyst

Dayton, OH · On-site

Credit Analyst with Farmers and Merchants Bank in Dayton, OH Do you enjoy digging into financials, analyzing risk, and supporting smart lending decisions? Are you someone who thrives behind the ...

Univar Solutions

Sr Credit Analyst

Dublin, OH · On-site

This role partners closely with Sales and Collections to manage credit risk, protect company assets, and support profitable business growth. What you will do: * Analyze financial statements, credit ...

Medpace, Inc.

Credit and Risk Manager

Cincinnati, OH · On-site

This includes developing analytics to assist in the identification and evaluation of all risks ... Demonstrate technical expertise in the area of credit risk. * Provide direct support within the ...

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Ohio

Credit Risk Fraud Analyst information

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

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

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

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

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

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

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

What cities in Ohio are hiring for Credit Risk Fraud Analyst jobs?

Cities in Ohio with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you

Credit Analyst

strategic HR, inc.

Miamisburg, OH • On-site

Full-time

Re-posted 2 days ago

Job description

Company Description

Career Opportunity: Credit Analyst with Farmers and Merchants Bank in Dayton, OH

Do you enjoy digging into financials, analyzing risk, and supporting smart lending decisions? Are you someone who thrives behind the scenes while playing a critical role in a bank’s success? If yes, we want to speak with you!

      Farmers and Merchants Bank is growing in the South Dayton area. We are your hometown bank, proudly serving residents and small businesses with friendly, personalized service for over 90 years.

      Job Description

      As the Credit Analyst, you will support the bank’s lending function with a strong focus on commercial lending. You’ll partner closely with lenders and the credit team to analyze financial data, assess risk, and help ensure sound credit decisions—while keeping lending operations running efficiently and compliantly.

      Additionally, you will:

      • Underwrite and analyze commercial loan requests, including financial spreading and risk grading
      • Prepare and review credit memos and loan presentations for accuracy and completeness
      • Evaluate financial statements, cash flow, and tax returns to assess borrower risk and trends
      • Assist with annual reviews of commercial clients and monitor changes in credit risk
      • Support centralized lending processes, including underwriting, documentation, and due diligence
      • Review loan documentation to ensure compliance with bank policies and regulations
      • Track and collect financial information from commercial clients
      • Assist with lien filings/releases, flood determinations, and insurance tracking
      • Support loan administration tasks, including escrow accounts and loan system maintenance
      • Balance general ledger accounts and process loan-related transactions
      • Prepare reports and support board-level loan presentations
      • Provide overall administrative and analytical support to the lending team
      Qualifications

      Qualifications:

      • 3+ years of experience in commercial credit or loan administration (community bank experience preferred)
      • Strong financial analysis, credit risk assessment, and problem-solving skills
      • Ability to interpret financial statements and identify potential risks or inconsistencies
      • High attention to detail with strong organizational skills
      • Ability to manage multiple priorities and work independently
      • Excellent communication and collaboration skills
      • Proficiency in Microsoft Office, especially Excel
      • High school diploma required; degree in Accounting, Finance, Business, or related field preferred

      Additional Information

      If you’re ready to build your credit expertise and make an impact on lending decisions, apply today!

      Employer is EOE/AA/M/F/D/V.