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Fraud Prevention Analyst Jobs in Ohio (NOW HIRING)

Northwest

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Familiarity with anti-fraud analytics programs as it relates to fraud prevention and identification Knowledge, Skills, and Abilities * SIU Supervisor needs to have significant knowledge and ...

METRIX IT SOLUTIONS INC

Fraud Investigator

Milford, OH · On-site

... prevention controls. Transaction Monitoring & Investigation • Review alerts generated through fraud monitoring systems. • Analyze financial transactions for unusual or suspicious activity. • ...

Russell Tobin

Fraud Investigation Specialist

Columbus, OH · On-site

$24 - $26/hr

... analyze account transactions, document findings, and support regulatory reporting requirements. This is an excellent opportunity for candidates interested in fraud prevention, financial crimes ...

TQL

Fraud and Theft Analyst

Cincinnati, OH

$18.50/hr

Review and complete TQL fraud preventative audits* Manage carrier's loading status through risk ... Strong analytical, problem solving and critical thinking skills* Self-motivated and dependableWhere ...

US Bank

Fraud Risk Analyst

Cincinnati, OH · On-site

S. Bancorp's ability to prevent and detect fraud across digital channels and money movement ... Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and ...

German American

Risk Systems Analyst

Whitehall, OH · On-site

$85 - $110/hr

As a Risk Systems Analyst , you'll help supports the design, monitoring, optimization, and governance of AML and fraud detection systems used to identify, investigate, and prevent suspicious activity ...

Russell Tobin

Risk Analyst

Columbus, OH · On-site

$24 - $26/hr

Analyze account transactions to identify suspicious or unusual activity. Review products including ... Participate in ongoing compliance, fraud prevention, and regulatory training. Required ...

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Fraud Prevention Analyst information

See Ohio salary details

$14

$29

$60

How much do fraud prevention analyst jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for fraud prevention analyst in Ohio is $29.17, according to ZipRecruiter salary data. Most workers in this role earn between $20.10 and $32.21 per hour, depending on experience, location, and employer.

What does a fraud prevention analyst do?

A Fraud Prevention Analyst is responsible for identifying and mitigating fraudulent activities within a company. They analyze transaction patterns, investigate suspicious activities, and develop strategies to prevent fraud. Using data analysis and risk assessment techniques, they help businesses reduce financial losses and maintain security. Additionally, they collaborate with other departments to improve fraud detection systems and ensure compliance with regulations.

What skills and qualifications are needed to be a fraud prevention analyst?

To thrive as a Fraud Prevention Analyst, you need strong analytical abilities, attention to detail, and a solid understanding of financial systems, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection tools, case management software, and data analysis platforms such as SQL or Excel is commonly required and advantageous. Excellent problem-solving, effective communication, and adaptability are crucial soft skills for investigating suspicious activities and working within multidisciplinary teams. These competencies enable timely identification and prevention of fraudulent actions, ensuring organizational security and maintaining trust.

What are common challenges faced by fraud prevention analysts?

Fraud Prevention Analysts often encounter challenges such as distinguishing genuine transactions from sophisticated fraudulent activity and keeping up with continuously evolving fraud techniques. They may need to analyze large volumes of data under tight deadlines and balance investigative rigor with swift decision-making to prevent losses. Working closely with compliance officers, customer service teams, and IT professionals, analysts must communicate findings clearly and collaborate on developing new prevention strategies. Despite these challenges, the role offers the satisfaction of actively protecting businesses and customers from financial harm.

Do I need a degree to be a fraud prevention analyst?

A degree is not always required to become a fraud prevention analyst, but many employers prefer candidates with a bachelor's degree in fields like finance, criminal justice, or cybersecurity. Relevant skills such as data analysis, knowledge of fraud detection tools, and certifications like Certified Fraud Examiner (CFE) can enhance job prospects. Practical experience and technical proficiency are often valued alongside formal education.

What are popular job titles related to Fraud Prevention Analyst jobs in Ohio?

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

What job categories do people searching Fraud Prevention Analyst jobs in Ohio look for?

The top searched job categories for Fraud Prevention Analyst jobs in Ohio are:

Fraud Prevention Analyst jobs near you
Infographic showing various Fraud Prevention Analyst job openings in Ohio as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $60,676 per year, or $29.2 per hour.

Fraud Strategy & Tools Analyst

First Merchants Bank

Columbus, OH • Hybrid

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

88th of 173 rated banks

Job description

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. This role is approved for a hybrid work schedule within our operational footprint.

Essential Duties and Responsibilities: 

  • Tool Optimization & Oversight 
    • Attend vendor and user group meetings to stay current on tool capabilities and updates. 
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation 
    • Understand fraud practices and control effectiveness. 
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies. 
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products. 
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies. 
    • Align fraud tool usage with broader business goals and risk appetite. 
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following: 

  • Bachelor’s degree in business, finance, information systems, or related field. 
  • 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/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus: 

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value. 
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

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!

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