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Credit Risk Fraud Analyst Jobs in Columbus, OH (NOW HIRING)

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 ...

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 ...

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 ...

Director Fraud Strategy

Columbus, OH · On-site

$154K - $347K/yr

The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... Ten years or more in Fraud Risk and/or Credit Risk Other Duties This is illustrative of the types ...

Develop and monitor risk management frameworks, including credit risk, fraud prevention, and ... Strong understanding of credit risk, financial analysis, and regulatory compliance in the credit ...

Showing results 21-40

Credit Risk Fraud Analyst information

See Columbus, OH salary details

$35.7K

$110K

$190.8K

How much do credit risk fraud analyst jobs pay per year?

As of Aug 22, 2026, the average yearly pay for credit risk fraud analyst in Columbus, OH is $109,998.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,700.00 and $135,700.00 per year, depending on experience, location, and employer.

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 Columbus, OH?

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

What job categories do people searching Credit Risk Fraud Analyst jobs in Columbus, OH look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Columbus, OH are:

What cities near Columbus, OH are hiring for Credit Risk Fraud Analyst jobs?

Cities near Columbus, OH with the most Credit Risk Fraud Analyst job openings:

Infographic showing various Credit Risk Fraud Analyst job openings in Columbus, OH as of August 2026, with employment types broken down into 82% Full Time, 16% Part Time, and 2% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $109,998 per year, or $52.9 per hour.

Sr Credit Analyst

Univar Solutions

Dublin, OH • On-site

Full-time

Re-posted 5 days ago


Univar Solutions rating

7.5

Company rating: 7.5 out of 10

Based on 40 frontline employees who took The Breakroom Quiz

136th of 365 rated logistics


Job description

A Place Where People Matter - Growing our People to Grow Our Business

We're thrilled that you are exploring career opportunities where you can continue to make a positive difference every day to keep our communities healthy, fed, clean and safe. 

Primary Purpose:

As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the creditworthiness of new and existing customers, making credit decisions within your delegated authority, and providing recommendations on higher exposures. 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 reports, bank & trade references and other relevant information to assess credit risk and establish credit limits.
  • Review and approve commercial credit applications within assigned authority levels.
  • Monitor customer accounts and identify emerging credit risks.
  • Escalate significant credit concerns and recommend appropriate risk mitigation strategies.
  • Manage customer credit exposure and recommend changes to credit limits, terms, and risk classifications.
  • Partner with Sales and Collections to support business growth while protecting the company from material bad debts.
  • Prepare clear, concise credit analyses and recommendations.
  • Make timely and sound credit decisions in a fast-paced environment.
  • Present credit recommendations and risk assessments to management as required.
  • Perform other duties and responsibilities as assigned.

What you will need:

  • 5+ years of commercial B2B credit analysis experience.
  • Degree or diploma in Finance, Accounting, Business, or a related field.
  • Professional designation in credit, finance, or risk management considered an asset, such as Certified Credit & Risk Analyst (CCRA) , Credit Business Associate (CBA) or a similar professional credential.
  • Strong financial statement analysis, credit risk assessment, and investigative research skills.
  • Experience using commercial credit bureaus and risk monitoring tools (D&B, CreditRiskMonitor, Experian, etc.).
  • Ability to evaluate credit reports, risk ratings, payment trends, and public filings.
  • Knowledge of bankruptcy, insolvency, and commercial collections processes.
  • Strong proficiency in Microsoft Excel and working knowledge of AI to enhance productivity and decision-making.
  • Experience with SAP and SAP Credit Management modules.
  • Strong customer service, judgment, and decision-making skills.
  • Excellent written and verbal communication skills, with the ability to clearly present credit recommendations and risk assessments to management and business stakeholders.

It takes people like you and a global network of more than 9,500 employees to build a company where the best people want to work. 

As a valued Univar Solutions employee, you understand that we are more than a distribution company. From delivering vital ingredients for food and nutrition, to helping keep drinking water safe, our company is dedicated to improving quality of life with our customers, suppliers and partners as we serve the world's most essential industries.

We are committed to a diverse workforce and a culture of inclusion. Together, we are building a culture that acknowledges the unique experiences, perspectives and expertise of individuals and provides the development and growth opportunities to empower us to redefine our industry. 

Univar Solutions is an equal opportunity employer. All qualified applicants will receive consideration for employment and will not be discriminated against based on their race, gender, sexual orientation, gender identity, religion, national origin, age, disability, veteran status, or other protected classification. We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you require a reasonable accommodation due to a disability during the hiring process, please contact us at careers@univarsolutions.com.  


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