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Fraud Investigators Jobs in Ohio (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Escalate high-risk or complex cases to L2/L3 investigators or management. * Meet established ... Experience with fraud detection tools and case management platforms. * Hands-on experience with ...

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial ... 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 timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...

Northwest

Fraud Analyst

Columbus, OH · On-site

$60 - $80/hr

The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...

Northwest

Fraud Analyst

Columbus, OH

The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with ...

US Bank

Fraud Prevention Analyst

Cincinnati, OH · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

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Fraud Investigators information

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How much do fraud investigators jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for fraud investigators 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 is the difference between Fraud Investigators vs Insurance Fraud Investigators?

AspectFraud InvestigatorsInsurance Fraud Investigators
CredentialsTypically require a bachelor’s degree, sometimes certifications like CFERequire similar credentials, often with specialized insurance industry knowledge
Work EnvironmentLaw enforcement agencies, private firms, government agenciesInsurance companies, claims departments, specialized fraud units
Industry UsageUsed across various sectors including banking, government, and private sectorPrimarily within insurance industry to detect fraudulent claims
Search & ComparisonCommonly compared due to similar investigative roles and credentialsMore specialized focus on insurance-related fraud

Fraud Investigators and Insurance Fraud Investigators share similar skills and credentials, but their work environments and focus differ. Fraud Investigators have a broader scope across industries, while Insurance Fraud Investigators specialize in detecting fraudulent insurance claims within the insurance sector.

How hard is it to become a fraud investigator?

Becoming a fraud investigator typically requires a high school diploma or bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of investigative tools; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects. The role often involves on-the-job training and experience in law enforcement, finance, or auditing.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial records, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and knowledge of legal and regulatory frameworks. The field offers opportunities for advancement and job stability, especially with relevant certifications and experience.

What degree do you need to be a fraud investigator?

Fraud investigators typically need at least a bachelor's degree in fields such as criminal justice, accounting, finance, or a related area. Relevant skills include attention to detail, analytical thinking, and knowledge of investigative tools and techniques. Some positions may prefer or require professional certifications like the Certified Fraud Examiner (CFE).

What qualifications do I need to be a fraud investigator?

Fraud investigators typically need a high school diploma or equivalent, with many employers preferring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

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

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

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

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

What cities in Ohio are hiring for Fraud Investigators jobs?

Cities in Ohio with the most Fraud Investigators job openings:

Fraud Investigators jobs near you
Infographic showing various Fraud Investigators job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, and 4% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% 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 19 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.

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