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Credit Risk Fraud Analyst Jobs in Springboro, OH

MyUSA Credit Union

Credit Risk Analyst

Middletown, OH · On-site

The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending activity at MyUSA. They perform credit and risk analysis to assess opportunities for increasing direct ...

Deloitte

Expense Fraud Analyst

Dayton, OH · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...

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 ...

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 ...

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 ...

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$106K - $130K/yr

Experience with fraud strategy optimization , challenger testing, or decision policy design * Familiarity with entity resolution, graph/network analytics , or customercentric risk frameworks

Makino

Credit Specialist

Mason, OH · On-site

The Credit Specialist is responsible for managing the company's credit risk and collection ... Analyze and recommend credit limits and payment terms for approval. * Develop and execute ...

Makino

Credit Specialist

Mason, OH · On-site

The Credit Specialist is responsible for managing the company's credit risk and collection ... Analyze and recommend credit limits and payment terms for approval. * Develop and execute ...

RELX

AI Data Analyst

Dayton, OH · On-site

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The AI Data Analyst partners with data engineering, AI, and governance teams to assess data ...

US Bank

Credit Analyst

Hamilton, OH

... risk partners, and other key stakeholders. This position requires strong analytical and research ... skills, attention to detail, and the ability to interpret complex lending guidelines and ...

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Springboro, OH

Credit Risk Fraud Analyst information

See Springboro, OH salary details

$32.6K

$100.4K

$174.1K

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

As of Aug 7, 2026, the average yearly pay for credit risk fraud analyst in Springboro, OH is $100,411.00, according to ZipRecruiter salary data. Most workers in this role earn between $72,700.00 and $123,900.00 per year, depending on experience, location, and employer.

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 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.

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 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 popular job titles related to Credit Risk Fraud Analyst jobs in Springboro, OH? For Credit Risk Fraud Analyst jobs in Springboro, OH, the most frequently searched job titles are:
What cities near Springboro, OH are hiring for Credit Risk Fraud Analyst jobs? Cities near Springboro, OH with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you

Credit Risk Analyst

MyUSA Credit Union

Middletown, OH • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 22 days ago

Job description

Come grow with us! MyUSA Credit Union is a member-owned, over $350 million financial institution with offices in Middletown (2), Trenton, Kettering (2), Moraine, Springfield and Vandalia. Our mission is simple, we serve people, not profits and we deliver top-tier results for our members while remaining affordable, trusted, and local.
We are seeking a full-time, onsite Credit Risk Analyst at our corporate branch in Middletown, OH. The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending activity at MyUSA. They perform credit and risk analysis to assess opportunities for increasing direct lending by analyzing financial ratios, industry trends, benchmarks and practices based upon appropriate level of risk.
Responsibilities include:
  • Compiles Loss Scenario Analysis to increase and maximize lending production.
  • Explores, recommends, and implements non-credit bureau-based lending criteria and practice, including AI tools.
  • Assist Lending Manager with development of analytics to maximize ROI of lending initiatives.
  • Develops internal expertise on pre-approval criteria as a credit union core competency.
  • Develops routine reporting and analysis on industry-wide lending plans and initiatives for MyUSA.
  • Ensures compliance with Credit Union policies and procedures, as well as all State and Federal lending regulations and underwriting practices.
Qualifications include:
  • Strong organizational and analytical skills
  • Excellent verbal and written communication skills
  • Working knowledge of various lending platforms
  • Strong knowledge of financial institution lending strategies, and credit score models
  • Proficient with Microsoft Office, including Excel, and PowerPoint
  • Bachelor’s degree in business or finance related field, or equivalent through a combination of experience and training
  • Background in lending and underwriting preferred
MyUSA Credit Union is an equal opportunity employer.
Job Type: Full-time, Salary exempt
Benefits:
  • 401(k) Matching to 5%, immediately vested
  • Generous Paid Time Off plans
  • Company paid Life, AD amp;D and Disability Insurance
  • Credit Union membership
  • Health, Dental, amp; Vision insurance
  • Employee Assistance Program
  • Flexible Spending Account
  • Health Savings Account
  • Tuition assistance
  • Referral program
Physical setting:
  • Casual office environment
Schedule:
  • Day shift business hours

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