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Fraud Strategy Remote Jobs in Ohio (NOW HIRING)

GenoaBank

Treasury Management Officer

Genoa, OH · Remote

Promotes secure client practices and fraud-prevention controls. Treasury Management Marketing ... Drafts and develops marketing strategies for treasury management, as well as product marketing ...

Huntington

IS Technical Specialist (Backend Java Dev)

Akron, OH · On-site +1

$48.25 - $62.75/hr

... strategy. Key Responsibilities * Design and deliver highquality software solutions in agile or ... Experience with fraud technology solutions * Hands-on expertise in Java, OOP, J2EE, REST, Spring ...

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Fraud Strategy Remote information

What qualifications do I need to be a fraud investigator?

To become a fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications. Prior experience in law enforcement, accounting, or auditing is often preferred.

What are typical fraud remote job schemes?

Fraud remote job schemes often involve fake job postings that request upfront payments for training or equipment, or promise high pay for minimal work. In the context of fraud strategy roles, scammers may impersonate legitimate companies or recruiters to steal personal information or solicit money, making it important for applicants to verify job authenticity and avoid sharing sensitive data prematurely.

What is the difference between Fraud Strategy Remote vs Fraud Analyst Remote?

AspectFraud Strategy RemoteFraud Analyst Remote
Primary FocusDeveloping and implementing fraud prevention strategiesDetecting and investigating fraudulent activities
Required SkillsStrategic thinking, data analysis, policy developmentAnalytical skills, attention to detail, investigation techniques
CertificationsFraud examination, risk management certifications often preferredCertifications like CFE (Certified Fraud Examiner) common
Work EnvironmentCollaborative, policy-driven, strategic planningInvestigative, data-focused, operational

While both roles involve combating fraud remotely, Fraud Strategy Remote focuses on creating prevention strategies and policies, whereas Fraud Analyst Remote emphasizes detecting and investigating fraud cases. Understanding these differences helps in choosing the right career path or job search focus within the fraud prevention industry.

How to make 2000 a week working from home?

A Fraud Strategy Remote role can offer high earning potential through specialized skills in fraud detection, risk analysis, and remote work environments. To earn $2000 weekly, professionals typically need experience, relevant certifications, and the ability to handle complex cases efficiently, often working full-time or overtime hours. Building expertise in fraud prevention tools and maintaining a strong work ethic are essential for achieving this income level remotely.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and automating routine tasks, they are not expected to fully replace human analysts. Instead, AI is seen as a complement that enhances the efficiency and accuracy of fraud detection, requiring analysts to develop skills in interpreting AI outputs and managing complex cases.
What are popular job titles related to Fraud Strategy Remote jobs in Ohio? For Fraud Strategy Remote jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Fraud Strategy Remote jobs in Ohio look for? The top searched job categories for Fraud Strategy Remote jobs in Ohio are:
Fraud Strategy Remote jobs near you
Treasury Management Officer

Treasury Management Officer

GenoaBank

Genoa, OH • Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

Treasury Management Officer
GenoaBank, founded in 1902, is a locally-owned, independent community bank that provides a broad range of banking services to both business and private customers in counties of Lucas, Ottawa, Sandusky, Wood, Fulton, Erie and the Michigan County of Monroe. Since the time GenoaBank first opened its doors, it has continued to expand and now operates branches in Elmore, Fremont, Maumee, Millbury, Oregon, Perrysburg/Rossford, Port Clinton/Catawba, Sylvania, and Downtown Toledo, Ohio.

GenoaBank has always been driven to serve each community’s financial needs and continues to provide the same friendly, personal service it has since day one.

Taking your banking needs personally is our priority. Your financial needs will be met with exceptional service, quick decisions, innovative products and great rates that only local ownership can deliver. GenoaBank offers experience and service that has kept customers coming back for over 120 years! GenoaBank. Taking your banking needs personally.
Position Summary:
The Treasury Management Officer is responsible for growing and retaining Treasury Management relationships by sourcing and delivering consultative cash-management solutions to business clients. The role partners closely with Commercial Loan Officers to identify needs, propose solutions, manage onboarding, and drive deposit and fee-income growth while maintaining strong risk and compliance discipline. Provides customer service to clients/prospects to ensure a thorough and timely service delivery process. Ensures compliance regulations are being followed in all activities.
Essential Duties amp; Responsibilities:
Business Development:
  • Creates and executes a business development plan to add new treasury management clients.
  • Prospects for new treasury management opportunities and builds and maintains a pipeline for treasury management customers.
  • Partners in joint calling with Commercial Loan Officers to obtain new operating accounts and treasury services.
  • Prepares and presents proposals, product demonstrations, and financial benefits of treasury management services.
  • Conducts periodic account reviews to expand product adoption, improve retention, and deepen relationships.
  • Monitors usage, performance, and exception trends and takes action to improve client experience and portfolio profitability.
Customer Service:
  • Responsible for servicing and maintaining existing treasury management client base, while expanding treasury management services with new and existing commercial client relationships.
  • Oversees treasury management installation and implementation within the bank.
  • Coordinates product setup and client training for services such as ACH/wires, remote deposit capture, positive pay, and online banking while ensuring a smooth go-live process.
  • Serves as a subject-matter resource for clients and internal teams.
  • Collaborates with Operations and vendor partners to resolve problems or issues within expected timeframes.
  • Promotes secure client practices and fraud-prevention controls.

Treasury Management Marketing:
  • Drafts and develops marketing strategies for treasury management, as well as product marketing plans.
  • Reviews current treasury management products for future adjustments, improvements, expansions or elimination, depending on market strengths and weaknesses.
  • Maintains current knowledge of treasury products, payments, and industry trends.
  • Provides feedback to product partners on competitive insights and client needs.
Other Functions:
  • Supports appropriate client due diligence, documentation, and ongoing reviews (e.g. agreements, etc. where applicable).
  • Maintains accurate call reports, implementation status, and other required tracking.
  • Supports internal training and communication for treasury management services.
  • Maintains compliance and required compliance training with all banking laws, acts, regulations and bank policies and procedures.
  • Any other duties, projects and/or supervisory responsibilities as assigned by Management.
REQUIREMENTS amp; QUALIFICATIONS:
  • Education: Bachelor’s degree in business, finance, accounting or related field preferred.
  • Experience: 3-5 years of experience in treasury management/cash management, business banking, commercial lending or related financial services role; working knowledge of core treasury services (ACH, wires, online banking, remote deposit capture, positive pay, etc.).
  • Specific Skills: Computer skills including digital banking platforms and data/reporting; proficiency in Microsoft Office, especially Excel; effective written and verbal communication skills including ability to present to client stakeholders; strong consultative business development and relationship management skills, including discovery, presentation, and negotiation; above average problem solving and attention to detail; demonstrated ability to manage multiple priorities, implementations, and deadlines; understanding of risk and compliance expectations for treasury management services (documentation, controls, etc.).
  • Specialized Knowledge, Licenses, etc.: None.
  • Supervisory Responsibility, if any: None.
  • Working Conditions (shift times, location, etc.): Monday through Friday, 8:00 AM -5:00 PM; hours may be flexible depending on appointments; some evenings and weekends may be required; local travel required.
GenoaBank offers excellent benefits. We pay 100% of the premiums for the employees medical, dental, vision, long-term and short-term disability and life insurance. In addition, we offer a 401(k) and match 50% up to 8% with an additional 4% profit sharing and generous paid time off.
EOE/AA

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