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Fraud Examiner Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

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 ...

Sutton Bank

Director, Fraud Risk Management

Columbus, OH · On-site

$120 - $180/hr

Licenses/Certifications Certified Fraud Examiner (CFE) preferred. Experience Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk ...

US Bank

Prepaid Fraud Risk Manager

Cincinnati, OH · On-site

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... Support internal audits, regulatory examinations, risk assessments, and compliance-related ...

New

US Bank

Digital Forensic Examiner

Cincinnati, OH · On-site

This role supports sensitive legal, HR, fraud, corporate security, and information security ... Conduct forensic collections and examinations involving laptops, desktops, email systems, messaging ...

Us Bank

Digital Forensic Examiner

Cincinnati, OH · On-site

$105 - $124/hr

This role supports sensitive legal, HR, fraud, corporate security, and information security ... Conduct forensic collections and examinations involving laptops, desktops, email systems, messaging ...

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Fraud Examiner information

See Ohio salary details

$134K

$139.9K

$144.5K

How much do fraud examiner jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud examiner in Ohio is $139,946.00, according to ZipRecruiter salary data. Most workers in this role earn between $137,400.00 and $142,600.00 per year, depending on experience, location, and employer.

What is a fraud examiner?

A fraud examiner assesses cases to determine if there is fraudulent activity in a variety of industries. As a fraud examiner, your responsibilities may include conducting research about an individual or company, acquiring and reviewing financial records or insurance claims, or examining tax statements. You may work in the insurance industry, as an accountant, or another more specialized field. These jobs can be found in-house for companies or with third-party fraud investigation firms who hire expert consultants.

What does a fraud examiner do?

A Fraud Examiner is a professional who investigates allegations of fraud within organizations or industries. Their responsibilities include collecting and analyzing evidence, interviewing witnesses and suspects, preparing reports, and testifying in court if necessary. They work to identify fraudulent activities, prevent future incidents, and recommend improvements to internal controls. Fraud Examiners often collaborate with law enforcement, auditors, and legal teams to resolve cases efficiently. Their work is crucial in protecting organizations from financial and reputational harm caused by fraud.

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

To thrive as a Fraud Examiner, you need a strong background in accounting, investigative techniques, and analytical skills, often supported by a degree in finance or criminal justice and professional certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, and effective communication are vital soft skills for uncovering fraud and presenting findings. These abilities ensure accurate detection, thorough investigation, and clear reporting of fraudulent activities to protect organizations from financial loss.

What are some common challenges faced by fraud examiners in their daily work?

Fraud Examiners often deal with complex cases that require thorough analysis and attention to detail, which can be time-consuming and mentally demanding. They may encounter resistance or lack of cooperation from individuals under investigation, making evidence gathering more difficult. Balancing multiple cases at once and staying up-to-date with evolving fraud schemes and regulatory requirements are also frequent challenges. However, collaboration with legal teams, law enforcement, and internal departments helps navigate these obstacles and ensures effective fraud detection and prevention.

What is the difference between Fraud Examiner vs Forensic Accountant?

AspectFraud ExaminerForensic Accountant
Required CredentialsCertifications like CFE (Certified Fraud Examiner)Certifications like CPA, CFF (Certified in Financial Forensics)
Work EnvironmentInvestigations, audits, law enforcement settingsLegal proceedings, litigation support, detailed financial analysis
Employer & Industry UsageFinancial institutions, corporations, law enforcementLaw firms, courts, consulting firms

Fraud Examiners focus on detecting and investigating fraud cases, often working with law enforcement, while Forensic Accountants analyze financial data for legal cases, providing expert testimony. Both roles require similar certifications and work in related environments, but their primary focus and application differ.

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Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, 1% Temporary, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $139,946 per year, or $67.3 per hour.

L1 - Fraud Investigator (Junior 03+)

ConfigUSA

Milford, OH • On-site

Other

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Location: ONSITE- Milford, Ohio

Duration: 6 months

Role: L1 - Fraud Investigator

Experience Required: 3+ years

Descriptions:

Location: Milford, Ohio - Need candidates local to the location.

Job Description:

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.

Transaction Monitoring & Investigation

•       Review alerts generated through fraud monitoring systems.

•       Analyze financial transactions for unusual or suspicious activity.

•       Investigate potential fraud involving:

o       Debit/Credit Cards

o       ACH Transactions

o       Wire Transfers

o       Check Fraud

o       Account Takeover

o       Identity Theft

o       Digital Banking Fraud

•       Validate customer activity using available tools and data sources.

Fraud Detection & Analysis

•       Identify emerging fraud trends and patterns.

•       Perform risk assessments on flagged accounts and transactions.

•       Differentiate between genuine customer activity and fraudulent behavior.

•       Apply predefined fraud rules, procedures, and controls.

Customer Verification

•       Contact customers when necessary to verify suspicious transactions.

•       Conduct authentication and identity verification procedures.

•       Provide professional customer support while handling fraud-related inquiries.

Case Management

•       Document investigation findings accurately in case management systems.

•       Maintain detailed records of reviews, actions taken, and outcomes.

•       Escalate high-risk or complex fraud cases to L2/L3 investigators or management.

•       Meet established productivity and quality standards.

Compliance & Risk Management

•       Ensure compliance with:

o       Bank Secrecy Act (BSA)

o       Anti-Money Laundering (AML) guidelines

o       Financial institution policies

o       Regulatory requirements

•       Support internal audits and compliance reviews as needed.

Essential skills of the position:

•       Knowledge of fraud detection tools and case management platforms.

•       Experience with transaction monitoring systems

•       Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services

•       Familiarity with Microsoft Office Suite (Excel, Word, Outlook)

•       Exposure to Fraud, AML, KYC, or Financial Crime Operations.

•       Experience with banking systems and payment networks.

•       Knowledge of NACHA, Visa, Mastercard, and ACH processes.

•       Fraud-related certifications are an advantage:

CFE (Certified Fraud Examiner)

CAMS (Certified Anti-Money Laundering Specialist)

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