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Fraud Assistant Jobs in Ohio (NOW HIRING)

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Fraud prevention is at the heart of protecting our customers and our business--and that's where ... assist them when required. * Selects, trains, and develops new employees * Sets expectations with ...

TQL

Fraud and Theft Analyst

Cincinnati, OH

$18.50/hr

Communicate internally and externally on investigations* Assist in reviewing high risk customers and commodities* Support all functions of Op Sales including external compliance, fraud and theft ...

Jetro Restaurant Depot

Assistant Floor Manager

Dayton, OH · On-site

$14.50 - $14.99/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro / Restaurant Depot

Assistant Deli Manager

Columbus, OH · On-site

$15.75 - $16.28/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

Jetro Restaurant Depot

Assistant Deli Manager

Columbus, OH · On-site

$15.75 - $16.28/hr

... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...

JP Morgan Chase

Fraud Account Specialist I

Columbus, OH · On-site

... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...

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Fraud Assistant information

What does a fraud assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a fraud assistant?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What are some common challenges faced by a fraud assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with a degree in criminal justice, finance, or a related field.

What qualifications do I need to work in a fraud assistant?

A fraud assistant typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong attention to detail, analytical skills, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the most commonly searched types of Fraud jobs in Ohio?

The most popular types of Fraud jobs in Ohio are:

Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 23% Part Time, 1% Temporary, and 5% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution.

Fraud Specialist

First Commonwealth Financial

Powell, OH • On-site

Full-time

Posted 21 days ago

First Commonwealth Bank rating

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

38th of 173 rated banks

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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