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Fraud Operations Jobs in Ohio (NOW HIRING)

VP, Financial Crimes

Columbus, OH · On-site

$110 - $150/hr

The role partners closely with Fraud Operations, Security, IT, Digital Banking, Member Services, Lending, and Legal/Compliance functions to drive effective controls, analytics, training, and ...

The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...

Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and elevate fraud risks and support the continued maturity of the Fraud Risk Management ...

This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities Investigate suspected fraudulent activity ...

... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology investments and set/receive direction to meet the business' or function's technology needs, while aligning ...

... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology investments and set/receive direction to meet the business' or function's technology needs, while aligning ...

$125K/yr

... Awards:- Operational Risk & Regulation named it #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader feedback ...

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

... operations, products/services, systems, and associated risks/controls - Basic knowledge of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills ...

Showing results 41-60

Fraud Operations information

What is 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 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 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 popular job titles related to Fraud Operations jobs in Ohio?

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

Infographic showing various Fraud Operations job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

2027 Key Technology & Services: Security, Business & Strategy Track Rotational Analyst Program - Cle

KeyBank

Brooklyn, OH • On-site

Full-time

Posted 14 days ago


KeyBank rating

8.2

Company rating: 8.2 out of 10

Based on 99 frontline employees who took The Breakroom Quiz

50th of 171 rated banks


Job description

Location:
4910 Tiedeman Road, Brooklyn Ohio
2027 Key's Technology & Services: Security, Business & Strategy Track Rotational Analyst Program - Cleveland, OH
Program Start: JULY 2027
KeyBank Technology and Services Overview
Key Technology & Services (KTS) is KeyBank's enterprise shared-services organization, uniting technology, operations, and servicing functions to support business partners and clients across all lines of business. As a forward-thinking team of more than 5,000 talented professionals, KTS brings the future of banking to life by delivering efficient, reliable, and secure technology while driving innovation that creates competitive distinction.
Enterprise Security Services Overview
As part of the KTS Organization, Enterprise Security Services (ESS) offers an inclusive and equitable workforce that empowers our teams to deliver proactive and responsive security and investigative services that protect Key's communities, clients, and employees. By leveraging a diverse range of expertise - including, but not limited to, information security, operations, and data analytics, we strengthen our ability to identify risks, enhance operational resilience, and provide insights that drive smarter, safer decision-making. This multidisciplinary foundation enables us to safeguard our organization with precision, innovation, and integrity.
Key Technology and Services Rotational Analyst Program
The KeyBank Technology & Services Rotational Analyst Program will begin with an orientation and training program that will include skill training in Excel, a banking simulation, teambuilding/networking activities, and business communications.
The KTS analyst program is 14-22 months in duration consisting of 2 or 3 rotations 6-8 months in length. Each analyst will receive on-the-job training in each rotation. Placement after rotations will be determined based on the strengths and interests of the individual and business need.
Opportunities for analyst rotation assignments and final placements:
Enterprise Fraud Services (EFS) - Enterprise Fraud Services is responsible for developing Key's holistic fraud defense strategy and the various related components needed to enhance the effectiveness of Key's fraud programs.
Teams Include: Fraud Investigations, Fraud Detection Strategies and Analytics, EFS Solutions, Fraud Operations, Client Protection, Client Identity & Access Management
Skillsets:
  • Interest in using data to solve problems

  • Curiosity about fraud, risk, and banking protections

  • Comfortable working with numbers and Excel

  • Ability to learn processes and spot improvements

  • Clear written and verbal communication

  • Collaborative, team-oriented mindset

  • Professional and trustworthy with sensitive information

  • Adaptable and eager to learn

Physical Security Solutions - Define and enforce physical security standards, respond to and manage critical events, provide executive security and protection services, conduct assessments, and coordinate electronic and physical security needs for all facilities.
Teams Include: Physical Security Management, Operations Support, Process and Controls, Executive Security
Skillsets:
  • Strong multitasking capabilities

  • Strategic and critical thinking

  • Clear, effective communication

  • Strong collaboration across teams

  • Analytical problem-solving

Security Portfolio & Issues Management Office - Responsible for supporting Key's overall Security strategy by providing centralized management of Key's security portfolio projects and fraud-related compliance issues. We work closely with business, technology, and risk teams to make sure work stays on track; progress is clearly reported, and any issues are identified early and escalated when needed.
Teams Include: Security Portfolio Management & Fraud Issues Management
Skillsets:
  • Project Management

  • Business Analysis

  • IT Systems Analysis

  • Data Analysis

ESS Business Management - The ESS Business Management team's primary responsibilities include, but are not limited to, coordinating Enterprise Security Services (ESS) program-level activities for Information Security, Fraud and Physical Security teams (e.g., business unit review, townhalls, business continuity plans, risk surveys, line of business updates, etc.), delivering Security Education & Awareness to employees and clients, and data insights & reporting.
Teams Include: Data & Business Intelligence, Security Education and Awareness
Skillsets:
  • Clear written and verbal communication

  • Collaborative, team-oriented mindset

  • Knowledge of security, fraud, and risk concepts

  • Strong coordination and organizational skills

  • Ability to analyze data and produce reports

  • Comfortable working across teams

  • Detailoriented

  • Marketing

What our program offers you
  • Work experience alongside industry experts and professionals on critical projects or operational support

  • Exposure to KeyBank and Key Technology, Operations & Services

  • Grow your professional network

  • Training and learning opportunities:

  • On-the-job training; Excel and PowerPoint, Office 365, Microsoft Teams, SharePoint, VBA

  • Enhancing soft skills, business acumen, problem resolution and critical thinking

  • Opportunity to analyze customer transaction and profile data to identify Suspicious activity and report to appropriate law enforcement agency

  • Opportunities to use industry leading software (examples include: Tableau, ServiceNow, Visual Studio, Jira, Automation Anywhere, Jenkins, PowerShell, HTML, C#, Python, R, SQL, JavaScript, SOAR, SIEM, Proxy, Confluence, XDR, Oracle, Actimize, GCP, SAS

Qualifications
  • Graduating with a four-year degree or graduate level degree by May 2027 or December 2026, with focused coursework in Operations, Data Analytics or Data Science, Psychology, Sociology, Statistics/ Mathematics, Intelligence Studies, Criminal Justice, Legal, Finance/Accounting, Business, Marketing, Information Systems, IT Management, Software Engineering, Web Development, Game Design and System Administration, Industrial Engineering, or related majors

  • Outstanding academic achievement (minimum 3.0 GPA)

  • Demonstrated leadership and teamwork from past work experience and/or extracurricular activities

  • Bring solid analytical, problem solving, communication and presentation skills

  • Proficiency in Excel and PowerPoint

  • Possess intellectual curiosity, enthusiasm and willingness to learn

KeyBank's Campus Program Internship and Analyst positions are not eligible for employment visa sponsorship (e.g., H-1B visa). This includes, for example, situations where a candidate may have temporary work authorization while enrolled in school or upon graduation (e.g., CPT, OPT) but would need H-1B visa sponsorship within a few years of employment in order to maintain employment eligibility.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.
COMPENSATION AND BENEFITS
This position has a salary of $75,000.00. Compensation also includes a $5,000.00 Sign-on Bonus.
Please click here for a list of benefits for which this position is eligible.
Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.
Job Posting Expiration Date: 08/12/2026KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, pregnancy, disability, veteran status or any other characteristic protected by law.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.
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About KeyBank

Sourced by ZipRecruiter

Key is one of the nation's largest bank-based financial services companies. Key provides deposit, lending, cash management, insurance, and investment services to individuals and businesses in 15 states under the name KeyBank National Association through a network of more than 1,200 branches and more than 1,500 ATMs. Key also provides a broad range of sophisticated corporate and investment banking products, such as merger and acquisition advice, public and private debt and equity, syndications, and derivatives to middle market companies in selected industries throughout the United States under the KeyBanc Capital Markets trade name.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

Cleveland, OH, US

Year founded

1849