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Fraud Operations Jobs in Ohio (NOW HIRING)

US Bank

Fraud Prevention Analyst 4

Cincinnati, OH · On-site

$105.40K - $124K/yr

Collaborate with fraud operations, analytics, and technology teams to align priorities and share insights. * Evaluate the impact of fraud mitigation strategies and refine approaches based on ...

Manulife

LTC Fraud Consultant

New Hampshire, OH · Remote

$73.35K - $122.25K/yr

In this role, you'll turn claims and operational data into insights that support investigations, surface emerging fraud trends, and improve processes and controls across the program. Position ...

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 ... Strong experience with fraud detection, prevention, and decisioning systems in complex environments

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 ... Strong experience with fraud detection, prevention, and decisioning systems in complex environments

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 ... Strong experience with fraud detection, prevention, and decisioning systems in complex environments

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 ... Strong experience with fraud detection, prevention, and decisioning systems in complex environments

US Bank

Fraud Decisioning Analyst

Cincinnati, OH

The Fraud Decisioning Analyst provides advanced analytics to evaluate and enhance fraud decisioning ... operational effectiveness and scalability. * Conduct rootcause analysis on alert behavior and ...

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 enforcement, to resolve and investigate fraud incidents * Ability to complete or direct financial ...

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Fraud Operations information

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

To thrive in Fraud Operations, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like Certified Fraud Examiner (CFE) are typically expected. Excellent communication, problem-solving abilities, and discretion help professionals excel in investigating and preventing fraudulent activities. These skills are crucial for accurately identifying fraud, minimizing financial loss, and maintaining organizational integrity.

What are some common challenges faced by professionals in Fraud Operations, and how can I prepare for them?

Fraud Operations professionals often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of alerts, and balancing fraud prevention with a positive customer experience. Adapting to new technologies and regulatory requirements is also crucial. To prepare, it's helpful to develop strong analytical skills, stay updated on industry trends, and be comfortable working in a fast-paced, collaborative environment where clear communication with investigators, technology teams, and customer service is essential.

What are Fraud Operations?

Fraud Operations refers to the processes and teams within an organization that are responsible for detecting, investigating, and preventing fraudulent activities. This typically involves monitoring transactions, analyzing patterns for suspicious behavior, and coordinating with other departments to minimize financial losses. Professionals in Fraud Operations use specialized tools and techniques to identify and stop fraud in real time, while also ensuring compliance with relevant laws and regulations. Their work is critical in protecting both the organization's assets and its customers.

What is the difference between Fraud Operations vs Fraud Analyst?

AspectFraud OperationsFraud Analyst
CredentialsTypically requires experience in fraud detection, certifications like CFE or ACFE beneficialOften requires similar certifications, with a focus on data analysis and investigation skills
Work EnvironmentOperational teams handling process management, case escalation, and fraud prevention strategiesAnalytical teams focusing on investigating fraud cases, analyzing data, and identifying patterns
Employer & Industry UsageUsed across banking, e-commerce, and financial services for managing fraud prevention workflowsCommonly found in similar industries, focusing on case analysis and detection

Fraud Operations and Fraud Analyst roles both involve combating fraud but differ in focus. Fraud Operations manages the overall process, case escalation, and prevention strategies, while Fraud Analysts focus on investigating specific cases and analyzing data to identify fraud patterns. Both roles require relevant certifications and are vital in the fight against fraud within financial and e-commerce sectors.

What are the most commonly searched types of Fraud Operations jobs in Ohio? The most popular types of Fraud Operations jobs in Ohio are:
What are popular job titles related to Fraud Operations jobs in Ohio? For Fraud Operations jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Fraud Operations jobs in Ohio look for? The top searched job categories for Fraud Operations jobs in Ohio are:
Fraud Operations jobs near you
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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