Your knowledge of compliance, risk management, and analytical workflows will ensure optimized ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Your knowledge of compliance, risk management, and analytical workflows will ensure optimized ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
As defined with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing advanced knowledge of credit ...
As defined with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing advanced knowledge of credit ...
Manager, Stores Credit Experience Manager (Afternoon/Evening/Weekend Rotation)
Mason, OH · On-site
$56K - $93K/yr
Make customer-centered decisions balancing risk, policy, and service excellence. * Plan and manage ... Analytical Acumen: Interprets data, trends, and performance metrics to inform decisions and improve ...
Manager, Stores Credit Experience Manager (Afternoon/Evening/Weekend Rotation)
Mason, OH · On-site
$56K - $93K/yr
Make customer-centered decisions balancing risk, policy, and service excellence. * Plan and manage ... Analytical Acumen: Interprets data, trends, and performance metrics to inform decisions and improve ...
Manager, Stores Credit Experience Manager (Afternoon/Evening/Weekend Rotation)
Mason, OH · Hybrid
$56K - $93K/yr
Make customer-centered decisions balancing risk, policy, and service excellence. * Plan and manage ... Analytical Acumen: Interprets data, trends, and performance metrics to inform decisions and improve ...
Manager, Stores Credit Experience Manager (Afternoon/Evening/Weekend Rotation)
Mason, OH · Hybrid
$56K - $93K/yr
Make customer-centered decisions balancing risk, policy, and service excellence. * Plan and manage ... Analytical Acumen: Interprets data, trends, and performance metrics to inform decisions and improve ...
... the Credit Union, its mission, and its products and services. 1) Provide extraordinary member ... risk mitigation activities, and operating controls are followed. (i.e., security, member ...
New
... the Credit Union, its mission, and its products and services. 1) Provide extraordinary member ... risk mitigation activities, and operating controls are followed. (i.e., security, member ...
New
... the Credit Union, its mission, and its products and services. 1) Provide extraordinary member ... risk mitigation activities, and operating controls are followed. (i.e., security, member ...
New
... the Credit Union, its mission, and its products and services. 1) Provide extraordinary member ... risk mitigation activities, and operating controls are followed. (i.e., security, member ...
New
Critically review and analyze portfolio to reduce risk and enhance profitability * Facilitate credit requests, including loan structuring, negotiating/pricing, collateral, ensuring adequate loan ...
Critically review and analyze portfolio to reduce risk and enhance profitability * Facilitate credit requests, including loan structuring, negotiating/pricing, collateral, ensuring adequate loan ...
Critically review and analyze portfolio to reduce risk and enhance profitability * Facilitate credit requests, including loan structuring, negotiating/pricing, collateral, ensuring adequate loan ...
Critically review and analyze portfolio to reduce risk and enhance profitability * Facilitate credit requests, including loan structuring, negotiating/pricing, collateral, ensuring adequate loan ...
Commercial Banker III - Cincinnati, OH / Cleveland, OH / Dayton, OH / Pittsburgh, PA
Dayton, OH · On-site
$170K - $200K/yr
Understand and contribute to the credit decisioning process, including analysis and interpretation of financial statements, credit structuring, underwriting requirements, policy knowledge, risk ...
Commercial Banker III - Cincinnati, OH / Cleveland, OH / Dayton, OH / Pittsburgh, PA
Dayton, OH · On-site
$170K - $200K/yr
Understand and contribute to the credit decisioning process, including analysis and interpretation of financial statements, credit structuring, underwriting requirements, policy knowledge, risk ...
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk is mitigated.
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk is mitigated.
Commercial Loan Officer
Cincinnati, OH · On-site
$100K - $130K/yr
Strong understanding of commercial loan products, credit analysis, and underwriting fundamentals ... Solid financial acumen, including the ability to interpret financial statements, assess credit risk ...
Quick apply
Commercial Loan Officer
Cincinnati, OH · On-site
$100K - $130K/yr
Strong understanding of commercial loan products, credit analysis, and underwriting fundamentals ... Solid financial acumen, including the ability to interpret financial statements, assess credit risk ...
Quantitative Analyst
Beavercreek, OH · On-site
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk mitigation activities, and operating controls are followed. Reports gaps in policies ...
Quantitative Analyst
Beavercreek, OH · On-site
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk mitigation activities, and operating controls are followed. Reports gaps in policies ...
Quantitative Analyst
Beavercreek, OH · On-site
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk mitigation activities, and operating controls are followed. Reports gaps in policies ...
Quantitative Analyst
Beavercreek, OH · On-site
The Quantitative Analyst is responsible for leading high-impact statistical analysis, measurement ... risk mitigation activities, and operating controls are followed. Reports gaps in policies ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Lead Analyst, Balance Sheet Management
Beavercreek, OH · On-site
$80 - $120/hr
Produce and develop reporting on interest rate risk, liquidity, investments, derivatives and balance sheet management analysis for the Asset Liability Management Team and board ALCO review. Ensures ...
Lead Analyst, Balance Sheet Management
Beavercreek, OH · On-site
$80 - $120/hr
Produce and develop reporting on interest rate risk, liquidity, investments, derivatives and balance sheet management analysis for the Asset Liability Management Team and board ALCO review. Ensures ...
Wealth Advisor
$75K - $125K/yr
Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial Modeling, Investment Banking, Public Speaking, Relationship ...
Wealth Advisor
$75K - $125K/yr
Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial Modeling, Investment Banking, Public Speaking, Relationship ...
Actuarial Analyst I
Dayton, OH · On-site +1
$62K - $100K/yr
Evaluates government reimbursement process to determine areas of risk and opportunity ... credit does not meet this requirement * Active pursuit of an actuarial designation (ASA) is ...
Actuarial Analyst I
Dayton, OH · On-site +1
$62K - $100K/yr
Evaluates government reimbursement process to determine areas of risk and opportunity ... credit does not meet this requirement * Active pursuit of an actuarial designation (ASA) is ...
Wealth Advisor - PNC Wealth Management
$75K - $125K/yr
Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial Modeling, Investment Banking, Public Speaking, Relationship ...
Wealth Advisor - PNC Wealth Management
$75K - $125K/yr
Preferred Skills Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial Modeling, Investment Banking, Public Speaking, Relationship ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Ensures proper policies, procedures, risk mitigation activities, and operating controls are ... Leverage analytical expertise, understanding of data sources, and knowledge of business performance ...
Credit Risk Fraud Analyst information
See Springboro, OH salary details
$32.6K - $45.5K
4% of jobs
$45.5K - $58.4K
5% of jobs
$58.4K - $71.2K
14% of jobs
$72.2K is the 25th percentile. Wages below this are outliers.
$71.2K - $84.1K
21% of jobs
The median wage is $90.5K / yr.
$84.1K - $96.9K
11% of jobs
$96.9K - $109.8K
12% of jobs
$118.6K is the 75th percentile. Wages above this are outliers.
$109.8K - $122.7K
12% of jobs
$122.7K - $135.5K
11% of jobs
$135.5K - $148.4K
5% of jobs
$148.4K - $161.3K
4% of jobs
$161.3K - $174.1K
1% of jobs
$32.6K
$100.4K
$174.1K
How much do credit risk fraud analyst jobs pay per year?
How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?
What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?
What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High 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?
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:
$141K/yr
Full-time, Part-time
Medical, Life, Retirement, PTO
Re-posted 3 days ago
Booz Allen Hamilton rating
8.9
Based on 49 frontline employees who took The Breakroom Quiz
9th of 72 rated business consultants
Job description
The Opportunity:
As a defense mission professional, you ask questions others don't. You understand the nuances of complex environments, and you leverage your skills to think bigger, push further, and solve difficult challenges. We're looking for someone like you to help create innovative solutions for missions that secure the safety and stability of our nation.
As a C WMD Strategy and Policy Analyst, you'll combine your policy development, strategic planning, and analytical expertise to design and implement mission-critical solutions for C WMD programs. You'll contribute to the research, development, and assessment of strategic initiatives aimed at improving policies and mission alignment while supporting critical decision-makers. Your knowledge of compliance, risk management, and analytical workflows will ensure optimized performance and informed action as part of an integrated defense mission.
You'll impact the work we do for C WMD missions and the solutions we deliver for national security, defense planning, and program compliance. E nga ging with a cross-functional team of experts, you'll help shape key policies and ensure procedural excellence in addressing key national priorities, including readiness, deterrence, and security efforts.
Grow your career with us as you help solve complex design, integration, and policy challenges for some of our nation's most critical objectives. Work with us as we help to ensure a safer future for generations to come.
Join us. The world can't wait.
You Have:
- Experience developing and analyzing procedures, workflows, and documentation for C WMD or defense policy programs
- Knowledge of national security policy , compliance standards, and risk identification and mitigation strategies
- Ability to deliver timely and effective analyses to support decision-making in complex operational environments
- Top Secret clearance
- Bachelor's degree and 2+ years of experience in an analytical or CWMD field , or 5+ years of experience in an analytical or C WMD field in lieu of a degree
Nice If You Have:
- Experience with stakeholder e nga gement for cross-agency coordination under national security programs
- Knowledge of treaty compliance, policy optimization strategies, and defense mission planning
- Master's degree in Policy Analysis, National Security Studies, Public Administration, or a related field
- Project Management Professional ( PMP ) or similar Policy or Defense Certification s
Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; Top Secret clearance is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $61,900.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Candidate AI Usage Policy
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
- Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
- Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
- Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.
Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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About Booz Allen Hamilton
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Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.
Industry
It services
Company size
10,000+ Employees
Headquarters location
McLean, VA, US
Year founded
1914