We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... The Data Science Expert - Emerging Fraud Risk Lead is a highly visible individual contributor ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... The Data Science Expert - Emerging Fraud Risk Lead is a highly visible individual contributor ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... The Data Science Expert - Emerging Fraud Risk Lead is a highly visible individual contributor ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... The Data Science Expert - Emerging Fraud Risk Lead is a highly visible individual contributor ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00p...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00p...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm,
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm,
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Job Responsibilities - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Job Responsibilities - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Ability to communicate effectively with management. * Ability to work independently and complete ...
Own the CBB daily fraud loss projection process end-to-end. * Develop and recommend the monthly ... Proven ability to manage multiple priorities and competing deadlines in a fast-paced environment.
New
Own the CBB daily fraud loss projection process end-to-end. * Develop and recommend the monthly ... Proven ability to manage multiple priorities and competing deadlines in a fast-paced environment.
New
Prepaid Fraud Risk Manager
Cincinnati, OH · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
New
Prepaid Fraud Risk Manager
Cincinnati, OH · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
New
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments* Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments* Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments * Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments * Assess and problem solve situations ...
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.Experience establishing partner fraud expectations, conducting ...
Quick apply
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.Experience establishing partner fraud expectations, conducting ...
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Be Seen First
Fraud & Dispute Analyst-Entry Level
Columbus, OH · On-site
$19 - $21/hr
Recent experience in a transaction investigation, fraud investigation, or disputes investigation role is strongly preferred. * Candidates should have a basic understanding of banking operations ...
Quick apply
Be Seen First
Fraud & Dispute Analyst-Entry Level
Columbus, OH · On-site
$19 - $21/hr
Recent experience in a transaction investigation, fraud investigation, or disputes investigation role is strongly preferred. * Candidates should have a basic understanding of banking operations ...
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Director Fraud Strategy
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Director Fraud Strategy
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Fraud Manager information
See Ohio salary details
$48.5K - $61.1K
19% of jobs
$64.3K is the 25th percentile. Wages below this are outliers.
$61.1K - $73.8K
25% of jobs
The median wage is $77.3K / yr.
$73.8K - $86.5K
23% of jobs
$97.7K is the 75th percentile. Wages above this are outliers.
$86.5K - $99.1K
9% of jobs
$99.1K - $111.8K
0% of jobs
$111.8K - $124.5K
0% of jobs
$124.5K - $137.1K
3% of jobs
$137.1K - $149.8K
5% of jobs
$149.8K - $162.4K
5% of jobs
$162.4K - $175.1K
5% of jobs
$175.1K - $187.8K
5% of jobs
$48.5K
$97.1K
$187.8K
How much do fraud manager jobs pay per year?
What does a fraud manager do?
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
What are the key skills and qualifications needed to thrive as a fraud manager?
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
What are some typical challenges faced by fraud managers in their daily work?
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.
What are the most commonly searched types of Fraud jobs in Ohio?
The most popular types of Fraud jobs in Ohio are:
What are popular job titles related to Fraud Manager jobs in Ohio?
For Fraud Manager jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Fraud Manager jobs in Ohio look for?
The top searched job categories for Fraud Manager jobs in Ohio are:
What cities in Ohio are hiring for Fraud Manager jobs?
Cities in Ohio with the most Fraud Manager job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired 3 days ago. Applications are no longer accepted.
PNC Bank rating
7.8
Based on 347 frontline employees who took The Breakroom Quiz
88th of 174 rated banks
Job description
The Data Science Expert - Emerging Fraud Risk Lead is a highly visible individual contributor responsible for identifying and mitigating emerging fraud risks before they become significant business impacts.
This role will initially focus on Credit Card and Lending fraud and will serve as a critical bridge between Fraud Monitoring, Incident Response, Countermeasures Analytics, and Fraud Strategy teams.
Core Responsibilities- Establish and mature the Emerging Fraud Risk capability, creating a scalable and repeatable pipeline of fraud detection and mitigation opportunities.
- Proactively identify emerging fraud threats, attack patterns, and vulnerabilities across Credit Card and Lending products before they result in significant losses.
- Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network analysis, and other data science techniques to uncover evolving fraud risks and validate risk hypotheses.
- Conduct complex investigations into emerging fraud behaviors, translating analytical findings into actionable recommendations and control opportunities.
- Serve as the bridge between portfolio monitoring and incident response teams, ensuring early risk indicators are prioritized and addressed proactively.
- Partner with Fraud Strategy, Countermeasures Analytics, Monitoring, Risk Management, Product, and Technology teams to develop and advance fraud mitigation solutions.
- Assess, design, and recommend detection strategies, fraud signals, and control enhancements for operational implementation.
- Lead end-to-end analytical initiatives utilizing large-scale structured and unstructured data to generate business insights and improve fraud prevention capabilities.
- Provide subject matter expertise in fraud analytics, machine learning, and risk modeling while establishing best practices for experimentation, model validation, and detection development.
- Influence strategic priorities and investment decisions through data-driven insights, risk assessments, and executive-level presentations.
- Evaluate emerging analytical methodologies and technologies to enhance fraud detection effectiveness and strengthen the enterprise fraud risk framework.
- Contribute thought leadership and drive innovation in fraud analytics and emerging risk management across the organization.
- Experience in fraud analytics, data science, machine learning, or risk management, preferably within Credit Card, Lending, or Financial Services.
- Experience using Spark/PySpark to process large-scale datasets and develop scalable analytical and machine learning solutions in a production environment.
- Advanced experience using SQL, Python, and data science libraries to extract, analyze, and model large datasets in support of fraud detection and risk management initiatives.
- Hands-on experience developing, testing, and validating machine learning models using tools such as Scikit-learn, XGBoost, LightGBM, Pandas, and NumPy, or comparable technologies.
- Strong foundation in statistics, experimentation, and model validation.
- Proven ability to develop and deploy machine learning models and analytical solutions that identify emerging risks and drive measurable business outcomes.
- Experience applying advanced analytical techniques, including anomaly detection, predictive modeling, clustering, behavioral analytics, and network/graph analysis to uncover fraud patterns and validate risk hypotheses.
- Strong analytical and problem-solving skills, with experience investigating complex fraud trends and translating findings into actionable recommendations.
- Demonstrated leadership through influence, including leading analytical initiatives and driving results across cross-functional teams without direct management responsibility.
- Strong communication and stakeholder management skills, with the ability to influence technical and business audiences and present recommendations to senior leaders.
- Experience partnering across fraud, risk, strategy, business, and technology teams to operationalize data-driven solutions and fraud controls.
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred SkillsAnalytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning, Machine Learning (ML), PySpark, Python (Programming Language), StatisticsCompetenciesData Architecture, Data Mining, Disruptive Innovation, Information Capture, Machine Learning, Modeling: Data, Process, Events, Objects, Prototyping, Query and Database Access ToolsWork ExperienceRoles at this level typically require a university / college degree. Higher level education such as a Masters degree, or PhD is desirable. Industry experience is typically 8 + years. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationMastersCertificationsNo Required Certification(s)LicensesNo Required License(s)Language AssessmentsNo Required or Preferred Language AssessmentsPay TransparencyBase Salary: $133,000.00 - $217,700.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 08/21/2026, although it may be longer with business discretion.BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.To learn more about these and other programs, including benefits for full time and part-time employees, visitpncthrive.com.
Disability Accommodations StatementIf an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
California ResidentsRefer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
About PNC Bank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1852