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Head Of Fraud Risk Jobs in Ohio (NOW HIRING)

METRIX IT SOLUTIONS INC

Fraud Investigator

Milford, OH · On-site

... of reviews, actions taken, and outcomes. • Escalate high-risk or complex fraud cases to L2/L3 ... investigators or management. • Meet established productivity and quality standards. Compliance ...

New

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

$110 - $150/hr

This designation includes ownership of fraud risk reporting, escalation of material fraud issues, and regular communication to executive leadership and the Board on fraud trends, losses, control ...

Nationwide

Consultant, Corporate Compliance

Columbus, OH · On-site +1

... fraud risk across the organization, with a particular emphasis on Property & Casualty (P&C) insurance fraud. A significant focus of this role is providing fraud advisory support to business partners ...

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Head Of Fraud Risk information

What does a head of fraud risk do?

A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.

What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?

To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.

How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?

The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.

What is the difference between Head Of Fraud Risk vs Fraud Analyst?

AspectHead Of Fraud RiskFraud Analyst
Required CredentialsAdvanced degrees, certifications like CFE or CPA, leadership experienceBachelor's degree, certifications like ACFE or relevant training
Work EnvironmentStrategic planning, team leadership, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, large corporationsBanking, retail, online platforms

The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.

What cities in Ohio are hiring for Head Of Fraud Risk jobs?

Cities in Ohio with the most Head Of Fraud Risk job openings:

Head Of Fraud Risk jobs near you

Fraud Investigator

METRIX IT SOLUTIONS INC

Milford, OH • On-site

Other

Posted 3 days ago

New

Job description

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.


Transaction Monitoring & Investigation

• Review alerts generated through fraud monitoring systems.

• Analyze financial transactions for unusual or suspicious activity.

• Investigate potential fraud involving:

o Debit/Credit Cards

o ACH Transactions

o Wire Transfers

o Check Fraud

o Account Takeover

o Identity Theft

o Digital Banking Fraud

• Validate customer activity using available tools and data sources.


Fraud Detection & Analysis

• Identify emerging fraud trends and patterns.

• Perform risk assessments on flagged accounts and transactions.

• Differentiate between genuine customer activity and fraudulent behavior.

• Apply predefined fraud rules, procedures, and controls.


Customer Verification

• Contact customers when necessary to verify suspicious transactions.

• Conduct authentication and identity verification procedures.

• Provide professional customer support while handling fraud-related inquiries.


Case Management

• Document investigation findings accurately in case management systems.

• Maintain detailed records of reviews, actions taken, and outcomes.

• Escalate high-risk or complex fraud cases to L2/L3 investigators or management.

• Meet established productivity and quality standards.


Compliance & Risk Management

• Ensure compliance with:

o Bank Secrecy Act (BSA)

o Anti-Money Laundering (AML) guidelines

o Financial institution policies

o Regulatory requirements

• Support internal audits and compliance reviews as needed.


Essential skills of the position:


• Knowledge of fraud detection tools and case management platforms.

• Experience with transaction monitoring systems

• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services

• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)

• Exposure to Fraud, AML, KYC, or Financial Crime Operations.

• Experience with banking systems and payment networks.

• Knowledge of NACHA, Visa, Mastercard, and ACH processes.

• Fraud-related certifications are an advantage:

CFE (Certified Fraud Examiner)

CAMS (Certified Anti-Money Laundering Specialist)

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