ZipRecruiter

Log In

1

Fraud Investigation Manager Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Document investigation findings and actions accurately in case management systems. * Escalate high ... Experience with fraud detection tools and case management platforms. * Hands-on experience with ...

centralins

Anti-Fraud Special Investigator

Dublin, OH · Hybrid

... management. Integrity, relationships, and excellence are at the heart of everything we do. Our ... We combine detailed analysis, field investigation, collaboration, and sound judgment to address ...

centralins

Anti-Fraud Special Investigator

Dublin, OH · Hybrid

... management. Integrity, relationships, and excellence are at the heart of everything we do. Our ... We combine detailed analysis, field investigation, collaboration, and sound judgment to address ...

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

... for deeper investigation. * Support the identification of cases that may warrant suspicious ... Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The role also involves triaging reported activity and creating cases for Investigators to ensure ... management framework. Essential Functions • Monitor and analyze customer transactions for ...

Northwest

Fraud Analyst

Columbus, OH

The role also involves triaging reported activity and creating cases for Investigators to ensure ... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The role also involves triaging reported activity and creating cases for Investigators to ensure ... management framework. Essential Functions • Monitor and analyze customer transactions for ...

Northwest

Fraud Analyst

Columbus, OH · On-site

$60 - $80/hr

The role also involves triaging reported activity and creating cases for Investigators to ensure ... fraud risk management framework. **Essential Functions** • Monitor and analyze customer ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The role also involves triaging reported activity and creating cases for Investigators to ensure ... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ...

Robert Half

FCC Experienced Analyst

Blue Ash, OH · On-site

$52K - $55K/yr

... Management . The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor's degree . Strong investigative skills ...

next page

Showing results 1-20

All JobsFraud Investigation JobsFraud Investigation Manager JobsFraud Investigation Manager Jobs in Ohio

Fraud Investigation Manager information

See Ohio salary details

$14

$29

$50

How much do fraud investigation manager jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for fraud investigation manager in Ohio is $29.31, according to ZipRecruiter salary data. Most workers in this role earn between $21.01 and $33.61 per hour, depending on experience, location, and employer.

What does a fraud investigation manager do?

A Fraud Investigation Manager oversees and coordinates efforts to detect, prevent, and investigate fraudulent activities within an organization. They lead a team of investigators, analyze complex data and transactions, and develop strategies to reduce fraud risk. Their responsibilities also include ensuring compliance with legal and regulatory standards, reporting findings to senior management, and recommending process improvements to prevent future fraud. This role is vital for protecting a company's assets and maintaining customer trust.

What skills and qualifications are needed to be a fraud investigation manager?

To thrive as a Fraud Investigation Manager, you need expertise in fraud detection, risk assessment, and investigative techniques, typically supported by a degree in finance, criminology, or a related field. Familiarity with fraud management systems, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are commonly required. Strong leadership, analytical thinking, and effective communication skills help you lead teams and present findings clearly. These abilities ensure accurate detection, investigation, and prevention of fraudulent activities, protecting organizational assets and reputation.

How does a fraud investigation manager collaborate with other departments to resolve cases?

Fraud Investigation Managers work closely with teams such as compliance, legal, IT, and customer service to ensure comprehensive investigations. They often coordinate information sharing, develop joint strategies, and participate in cross-functional meetings to assess risks and solutions. This collaboration helps ensure that all aspects of a case are thoroughly examined and that the organization's response is consistent and legally sound. Building strong interdepartmental relationships is key to resolving cases efficiently and preventing future fraud.

What is the difference between Fraud Investigation Manager vs Fraud Analyst?

AspectFraud Investigation ManagerFraud Analyst
CredentialsTypically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE (Certified Fraud Examiner) are commonUsually holds a bachelor’s degree; certifications like CFE or ACFE are advantageous but not always required
Work EnvironmentLeads investigation teams, manages cases, and develops strategies within financial institutions or corporationsConducts investigations, analyzes data, and reports findings, often working under supervision
Employer & IndustryFinancial services, banking, insurance, and corporate sectorsFinancial institutions, law enforcement agencies, and consulting firms

The main difference is that a Fraud Investigation Manager oversees and directs fraud investigations, while a Fraud Analyst focuses on analyzing data and identifying potential fraud cases. The manager has more leadership responsibilities and strategic planning duties, whereas the analyst is more involved in day-to-day investigation work.

How much do fraud investigation managers make in the US?

Fraud investigation managers in the US typically earn between $70,000 and $120,000 annually, depending on experience, industry, and location. They often require strong analytical skills, knowledge of fraud detection tools, and relevant certifications such as CFE or CPA.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and regulations, with opportunities for advancement in financial institutions, government agencies, and private firms.

What qualifications do I need to be a fraud investigation manager?

A fraud investigation manager typically needs a bachelor's degree in criminal justice, finance, or a related field, along with several years of experience in fraud detection, investigation, or compliance. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance qualifications. Strong analytical skills, knowledge of investigative techniques, and familiarity with relevant tools and regulations are also important.

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

The most popular types of Fraud Investigation jobs in Ohio are:

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

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

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

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

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

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

Fraud Investigation Manager jobs near you
Infographic showing various Fraud Investigation 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, with an average salary of $60,970 per year, or $29.3 per hour.

Fraud Investigator (L1)

PROLIM Global Corporation

Milford, OH • On-site

Full-time

Posted 20 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.

Apply