A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. Prepare clear ...
Columbus, OH · On-site
$24 - $26/hr
RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. Prepare clear ...
Columbus, OH · On-site +1
Summary: The Operations Manager- Fraud Recovery is responsible for the management of all operations activities for a specified industry grouping or major geographic region. Manages through ...
Columbus, OH · On-site +1
Summary: The Operations Manager- Fraud Recovery is responsible for the management of all operations activities for a specified industry grouping or major geographic region. Manages through ...
Akron, OH · On-site +1
Summary: The Operations Manager- Fraud Recovery is responsible for the management of all operations activities for a specified industry grouping or major geographic region. Manages through ...
Akron, OH · On-site +1
Summary: The Operations Manager- Fraud Recovery is responsible for the management of all operations activities for a specified industry grouping or major geographic region. Manages through ...
$125K/yr
Experience selling enterprise software solutions with particular skills in Fraud applications Manage the end-to-end sales process through engagement of appropriate resources such as Pre- Sales ...
$125K/yr
Experience selling enterprise software solutions with particular skills in Fraud applications Manage the end-to-end sales process through engagement of appropriate resources such as Pre- Sales ...
Columbus, OH · On-site
$66K - $78K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...
Columbus, OH · On-site
$66K - $78K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...
Columbus, OH · On-site
$66K - $78K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...
Columbus, OH · On-site
$66K - $78K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...
Columbus, OH · On-site
$70 - $90/hr
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Columbus, OH · On-site
$70 - $90/hr
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Columbus, OH · On-site
$125K/yr
Experience selling enterprise software solutions with particular skills in Fraud applications Manage the end-to-end sales process through engagement of appropriate resources such as Pre- Sales ...
Columbus, OH · On-site
$125K/yr
Experience selling enterprise software solutions with particular skills in Fraud applications Manage the end-to-end sales process through engagement of appropriate resources such as Pre- Sales ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Columbus, OH · On-site
$24 - $26/hr
Rca/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. * Prepare ...
Columbus, OH · On-site
$24 - $26/hr
Rca/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. * Prepare ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency * Regularly monitor fraud trends and ...
The Operations Fraud Specialist would also be a key resource in training, testing and ... and managing the workload. Assists in the development and implementation of operational plans ...
The Operations Fraud Specialist would also be a key resource in training, testing and ... and managing the workload. Assists in the development and implementation of operational plans ...
The Operations Fraud Specialist would also be a key resource in training, testing and ... and managing the workload. Assists in the development and implementation of operational plans ...
The Operations Fraud Specialist would also be a key resource in training, testing and ... and managing the workload. Assists in the development and implementation of operational plans ...
$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
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.
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.
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.
The most popular types of Fraud jobs in Ohio are:
For Fraud Manager jobs in Ohio, the most frequently searched job titles are:
The top searched job categories for Fraud Manager jobs in Ohio are:
Cities in Ohio with the most Fraud Manager job openings:

Full-time
Posted 9 days ago
7.8
Based on 22 frontline employees who took The Breakroom Quiz
88th of 171 rated banks
First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors.
Essential Duties and Responsibilities:
To be successful in this position, we require the following:
The following would be a plus:
First Merchants offers the following:
A little about us:
First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.
Our Vision is:
To enhance the financial wellness of the diverse communities we serve.
Our Mission is:
To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.
Our Team:
"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."
Apply today to begin your career with us!
Get the full story on Breakroom
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Finance and insurance
1,001 - 5,000 Employees
Muncie, IN, US
1893