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Fraud Operations Manager Jobs in Ohio (NOW HIRING)

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$105K - $130K/yr

Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud risk management, or financial crime data science * Strong experience with fraud detection ...

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$105K - $130K/yr

Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud risk management, or financial crime data science * Strong experience with fraud detection ...

Citizens

Fraud Risk Analytics Manager

Cleveland, OH · Hybrid

$105K - $130K/yr

Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud risk management, or financial crime data science * Strong experience with fraud detection ...

Citizens

Fraud Risk Analytics Manager

Cleveland, OH · Hybrid

$105K - $130K/yr

Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud risk management, or financial crime data science * Strong experience with fraud detection ...

US Bank

Fraud Prevention Analyst 4

Cincinnati, OH · On-site

$105.40K - $124K/yr

... operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud ...

Manulife

LTC Fraud Consultant

New Hampshire, OH · Remote

$73.35K - $122.25K/yr

... operations and detection capabilities. * Gather and document business needs (requirements, user stories, process flows) for enhancements to fraud detection and case management tools. * Support ...

US Bank

Fraud Decisioning Analyst

Cincinnati, OH

... and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Strong project ...

First Financial Bank

Fraud Investigator

Cincinnati, OH · On-site

$23.56 - $26/hr

Interact with internal and external partners such as operations groups, banking centers, and law ... Ability to manage multiple tasks simultaneously * Excellent organizational & communication skills

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$29.9K

$70.1K

$128.8K

How much do fraud operations manager jobs pay per year?

As of May 31, 2026, the average yearly pay for fraud operations manager in Ohio is $70,054.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,900.00 and $86,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Operations Manager, and why are they important?

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by Fraud Operations Managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What does a Fraud Operations Manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

How much do fraud managers make in the US?

Fraud operations 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 certifications such as Certified Fraud Examiner (CFE).
What cities in Ohio are hiring for Fraud Operations Manager jobs? Cities in Ohio with the most Fraud Operations Manager job openings:
Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Ohio as of May 2026, with employment types broken down into 6% Full Time, 85% Part Time, 3% Temporary, and 6% Contract. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $70,054 per year, or $33.7 per hour.
Specialist 3, Fraud Operations

Specialist 3, Fraud Operations

Green Dot Corporation

Cincinnati, OH • Hybrid

$38.20K - $57.20K/yr

Full-time

Posted 21 days ago

Job description

We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips.

This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advance.

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JOB DESCRIPTION

Location Requirement

This position is open only to candidates who currently reside in one of the following approved locations:

Birmingham, AL; Tampa, FL; Blue Ash or Cincinnati, OH

Job Summary

You will be responsible for examining account activity utilizing various proprietary and industry tools to detect and prevent fraudulent activity as well as investigating suspected, alleged or known internal and external fraud perpetrated against Green Dot and its customers.

Key Responsibilities

  • Conduct investigations of suspicious loss or account activity related to straightforward or moderately complex fraud schemes. Investigations involve highly confidential data and communication w/external and internal partners

  • Execute SQL data pulls and batch processes related to fraud investigations

  • Present findings and recommendations from fraud investigations

  • Recommend actions on merchants, accounts and fraud strategy for rules implementation

  • Utilize and understand all relevant materials for weekly and monthly reporting and perform ad hoc analytical activities

  • Assist with minor database administration activities

  • Process any daily queue work or email referrals as needed to support the Fraud Operations team

  • Communicate with partners related to current research requests

  • Use sound judgment to plan and accomplish goals under general supervision

Required Qualifications

  • Minimum 2 years of professional experience in an analytical role, preferably in the financial services industry, or fraud operations

  • Demonstrated strong verbal and written communication skills

Preferred Qualifications

Bachelor's Degree or relevant professional certifications

High level working experience and proficiency in Excel and SQL

**Ability to work in the U.S. without sponsorship**
**Ability to meet the location requirement outlined above**

POSITION TYPE

Regular

PAY RANGE

The targeted full-time base salary for this position is $38,200 to $57,200 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.

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We're Here to Support You-Accommodations Upon Request

Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.

Work Authorization Requirement
At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

Important Notice on Application Accuracy
We value integrity in our hiring process. Please ensure that all information provided in your resume and application is accurate and authentic. Submissions found to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded.

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