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Financial Fraud Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity ...

Northwest

Fraud Analyst

Columbus, OH

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

US Bank

Fraud Risk Analyst

Cincinnati, OH · On-site

Helping the customers and businesses we serve to make better and smarter financial decisions and ... Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in ...

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How much do financial fraud jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for financial fraud in Ohio is $20.74, according to ZipRecruiter salary data. Most workers in this role earn between $16.92 and $23.75 per hour, depending on experience, location, and employer.

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

What are the key skills and qualifications needed to thrive as a financial fraud analyst, and why are they important?

To thrive as a Financial 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 or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

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

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

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

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

Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $43,132 per year, or $20.7 per hour.

Fraud Specialist

Powell, OH

First Commonwealth Financial

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

38th of 173 rated banks

Good employer

Recommended by parents

Respectful managers

Learn more about First Commonwealth Financialexternal

Full-time

Posted 20 days ago

Job description

Candidate must reside in PA or OH to be eligible for Telecommuting.

The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.

This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.

Essential Job Responsibilities__________________________________

1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.

2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.

3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.

4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.

5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.

6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.

7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.

8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.

9. Communicates fraud prevention tips and reinforce security best practices.

10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.

11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.

12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.

13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.

14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.

15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.

16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.

Bona Fide Occupational Qualifications___________________________

1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.

2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.

3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).

4. Strong attention to detail and ability to follow structured workflows.

5. Solid written and verbal communication skills.

6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms. 

7. Experience with fraud platforms (e.g., Verafin).

8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).

9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.

10. Ability to multitask in a fast-paced environment. 

11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.   

12. May be eligible for Telecommuting.

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