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Fraud Account Manager Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Experience with fraud detection tools and case management platforms. * Hands-on experience with transaction monitoring systems. * Understanding of banking products including checking/savings accounts ...

First Commonwealth Bank

Fraud Specialist

Lewis Center, OH · On-site

$55 - $85/hr

Documents fraud cases in the case management system (Verafin), including findings, decisions, and ... Initiates preventative actions such as holds, blocks, or recommend account closures to contain ...

JP Morgan Chase

Fraud Account Specialist I

Columbus, OH · On-site

As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Manages a high volume of inbound calls (potentially over 100 daily), delivering comprehensive ...

US Bank

Fraud Prevention Analyst

Cincinnati, OH · On-site

In this role, you will support fraud prevention, detection, and rule management efforts through ... Account Takeover, Scam, and Identity Theft scenarios. Success in this position requires strong ...

Northwest

Fraud Analyst

Columbus, OH · On-site

... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ... Ability to understand account histories and transactions Knowledge of check cashing laws Data ...

Northwest

Fraud Analyst

Columbus, OH · On-site

$60 - $80/hr

... fraud risk management framework. **Essential Functions** • Monitor and analyze customer ... to understand account histories and transactions • Knowledge of check cashing laws • Data ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... management framework. Essential Functions • Monitor and analyze customer transactions for ... to understand account histories and transactions • Knowledge of check cashing laws • Data ...

Northwest

Fraud Analyst

Columbus, OH

... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ... Ability to understand account histories and transactions Knowledge of check cashing laws Data ...

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Fraud Account Manager information

What is a fraud account manager?

Fraud Account Managers are professionals responsible for overseeing fraud prevention and detection strategies within an organization, particularly regarding client accounts and financial transactions. They analyze suspicious activities, develop policies to minimize risk, and work with teams to investigate potential fraud cases. Their role often involves liaising with law enforcement, maintaining compliance with regulations, and ensuring that the company’s assets and reputation are protected from fraudulent activity.

How does a fraud account manager typically collaborate with other departments to prevent and resolve fraudulent activities?

A Fraud Account Manager works closely with teams such as compliance, customer service, IT, and legal to identify, investigate, and mitigate fraudulent activities. They regularly share insights and data with these departments to strengthen internal controls and improve detection methods. Effective collaboration ensures that fraud prevention strategies are comprehensive and that responses to incidents are swift and coordinated, minimizing losses and protecting the organization’s reputation. Building strong interdepartmental relationships is essential for success in this role.

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

To thrive as a Fraud Account Manager, you need expertise in fraud detection, risk analysis, and account management, typically supported by a degree in finance, business, or a related field. Proficiency with fraud management systems, data analytics tools, and knowledge of relevant regulations such as AML (Anti-Money Laundering) is essential. Strong analytical thinking, attention to detail, and effective communication skills help you investigate suspicious activity and coordinate with internal and external stakeholders. These capabilities are crucial for minimizing financial losses, protecting client assets, and maintaining regulatory compliance.

Can I be a fraud account manager with no experience?

Fraud account manager roles typically require some experience in fraud detection, risk management, or related fields, but entry-level positions may be available for candidates with strong analytical skills and relevant certifications. Employers often look for familiarity with fraud prevention tools and good attention to detail, so gaining related training or certifications can improve chances of entry without prior experience.

How to start a career in fraud investigation?

To start a career as a fraud account manager, gaining relevant experience in finance, accounting, or law enforcement is essential. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools can improve job prospects. Certifications such as Certified Fraud Examiner (CFE) can also enhance credibility in the field.

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

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

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

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

What cities in Ohio are hiring for Fraud Account Manager jobs?

Cities in Ohio with the most Fraud Account Manager job openings:

Fraud Account Manager jobs near you
Infographic showing various Fraud Account Manager job openings in Ohio as of August 2026, with employment types broken down into 81% Full Time, 15% Part Time, and 4% Contract. Highlights an 78% Physical, 2% Hybrid, and 20% Remote job distribution.

Fraud Investigator (L1)

Prolim Global

Milford, OH • On-site

Contractor

Posted 21 days ago

Job description

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio, United State location for one of our Top clients.
Location:  Milford, Ohio – Onsite
Duration: 6 Months (With Possible Extension)
Job Type: Contract
Experience Required: 3+ Years

Job Summary:
We are seeking an experienced L1 Fraud Investigator to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and financial crime operations within a banking or financial services environment.

Key Responsibilities

  • Review and investigate alerts generated through fraud monitoring systems.
  • Analyze financial transactions to identify unusual or suspicious activity.
  • Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity theft, and digital banking.
  • Validate customer activity using available tools and data sources.
  • Identify fraud trends, suspicious patterns, and emerging risks.
  • Perform risk assessments on flagged accounts and transactions.
  • Apply established fraud rules, procedures, and controls.
  • Contact customers when required to verify suspicious transactions.
  • Perform customer authentication and identity verification.
  • Document investigation findings and actions accurately in case management systems.
  • Escalate high-risk or complex cases to L2/L3 investigators or management.
  • Meet established productivity, quality, and investigation standards.
  • Ensure adherence to BSA, AML, KYC, internal policies, and regulatory requirements.
  • Support internal audits and compliance reviews as needed.

Required Skills & Qualifications

  • 3+ years of experience in fraud investigation, fraud operations, AML, KYC, or financial crime operations.
  • Experience with fraud detection tools and case management platforms.
  • Hands-on experience with transaction monitoring systems.
  • Understanding of banking products including checking/savings accounts, credit cards, loans, and digital banking.
  • Knowledge of banking systems and payment networks.
  • Understanding of ACH/NACHA, Visa, and Mastercard processes.
  • Strong knowledge of Anti-Money Laundering (AML) principles.
  • Familiarity with Microsoft Excel, Word, and Outlook.
  • Strong analytical, investigative, documentation, and communication skills.
  • Ability to identify suspicious activity and appropriately escalate cases.

Preferred Certifications: CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist)

Important Requirement

This is an onsite position in Milford, Ohio. Candidates must be local to the Milford, OH area and able to work onsite.
 

About PROLIM Corporation    

PROLIM is a leading provider of end-to-end IT, PLM and Engineering Services and Solutions for Global 1000 companies. They understand business as much as technology, and help their customers improve their profitability and efficiency by providing high value technology consulting, staffing, and project management outsourcing services. 

Their IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management, Solution Architecture Training/Staffing, Cloud Solutions, Servers/Networking, Infrastructure, ERP Practices and QA Services. Engineering services include Data Translation, CAD/CAM/CAE, Process & Product Engineering, Prototyping, and Testing/Validation within a wide range of markets and industries.