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Overnight Fraud Risk Management Jobs in Ohio (NOW HIRING)

Navia Benefit Solutions

Security Analyst

OH · On-site +1

This position works closely with the Director of Information Security and cross-functional business partners to support fraud prevention efforts, incident response, and risk management activities.

Keybank

Quant Analytics Assoc - Model Risk

Cleveland, OH · Hybrid

$68K - $103K/yr

... senior management. Specifically, you will be performing in-depth validations and reviews of new and existing models used across the bank, including those designed for mitigating of Fraud Risk ...

Huntington

Segment Risk Specialist Sr

Columbus, OH · On-site +1

$57K - $113K/yr

... credit, fraud, and operational risks across the merchant services portfolio. This role provides ... Develop and manage dashboards and reporting tools to track key risk indicators and portfolio trends.

KeyBank

Quant Analytics Assoc - Model Risk

Cleveland, OH · On-site

$68K - $103K/yr

... senior management. Specifically, you will be performing in-depth validations and reviews of new and existing models used across the bank, including those designed for mitigating of Fraud Risk ...

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Overnight Fraud Risk Management information

What are Overnight Fraud Risk Management jobs?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What are the key skills and qualifications needed to thrive as an Overnight Fraud Risk Management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What are the main challenges faced by professionals working in Overnight Fraud Risk Management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.
What are the most commonly searched types of Fraud Risk Management jobs in Ohio? The most popular types of Fraud Risk Management jobs in Ohio are:
What cities in Ohio are hiring for Overnight Fraud Risk Management jobs? Cities in Ohio with the most Overnight Fraud Risk Management job openings:
Overnight Fraud Risk Management jobs near you
Security Analyst

Security Analyst

Navia Benefit Solutions

OH • On-site, Remote

Full-time

Posted 8 days ago

Job description

Position Summary
We are seeking a Security Analyst with an emphasis on fraud research to join our Information Security team. This role is responsible for identifying, researching, and helping mitigate computer-based and non-computer-based fraudulent activity across the organization. The analyst will support the investigation of suspicious activity, review trends and patterns that may indicate fraud risk, and help strengthen internal controls through monitoring, analysis, documentation, and reporting. This position works closely with the Director of Information Security and cross-functional business partners to support fraud prevention efforts, incident response, and risk management activities.
Essential Functions
  • Maintain confidentiality of sensitive information in a high-trust role.
  • Research, identify, and analyze potentially fraudulent activity across systems, transactions, accounts, and business processes.
  • Review alerts, logs, reports, and other data sources to detect suspicious behavior, anomalies, or fraud indicators.
  • Experience working with SIEM products for alert consolidation and ability to make recommendations on improving reporting and alerting.
  • Experience reviewing alerts and reporting and making recommendations related to security in O365, cloud environment, and AI.
  • Investigate suspected fraud events and document findings, supporting evidence, root cause, and recommended next steps.
  • Assist with fraud trend analysis by identifying recurring patterns, emerging risks, and indicators of compromise or abuse.
  • Support monitoring of internal and external activity that may present fraud risk, including account misuse, social engineering attempts, suspicious access, and unusual transaction behavior.
  • Conduct research into known and emerging fraud schemes, including account takeover, impersonation, payment fraud, benefits fraud, and other forms of abuse relevant to the organization.
  • Develop and maintain fraud case documentation, including timelines, findings, evidence, and recommended corrective actions.
  • Partner with internal teams such as IT, Security, Compliance, HR, Finance, and Operations to evaluate suspicious activity and support coordinated fraud response efforts.
  • Support the refinement of fraud detection processes, alerts, and review criteria to improve identification of suspicious activity and reduce false positives.
  • Track and report on fraud attempts, confirmed incidents, loss trends, investigation outcomes, and control gaps to support leadership decision-making.
  • Knowledge of incident response processes and escalation.
  • Recommend improvements to policies, procedures, and internal controls based on fraud investigations, observed trends, and root cause analysis.
  • Review reported phishing emails and support related fraud or social engineering investigations.
  • Assist in the development and execution of monthly phishing campaigns and user awareness activities.
  • Audit user access privileges and support access reviews to identify inappropriate, excessive, or suspicious access.
  • Review network, system, and security logs for indicators of fraud, misuse, or policy violations.
  • Prepare clear, accurate, and timely reports on suspicious activity, fraud investigations, and risk trends for leadership review.
  • Support the maintenance of case records, investigative documentation, and evidence needed for audit, compliance, or internal review purposes.
  • Partner with business units to research fraud concerns, validate suspicious activity, and recommend mitigation steps.
  • Support vendor, client, or third-party security and fraud-related review activities as assigned.
  • Stay current on fraud schemes, threat trends, investigative techniques, and security best practices.
Requirements
  • Bachelor's degree in information technology, cybersecurity, criminal justice, business, data analysis, or a related field, or equivalent relevant work experience.
  • 3+ years of experience in information security, fraud analysis, fraud operations, investigations, risk management, or a related field.
  • Strong security knowledge in a regulated industry such as healthcare or banking
  • Experience researching and investigating suspicious activity, fraud indicators, or security events.
  • Strong analytical and critical thinking skills with the ability to identify patterns, anomalies, and areas of risk.
  • Experience reviewing logs, reports, or transactional data to support investigations and decision-making.
  • Strong written and verbal communication skills, including the ability to clearly document findings and present recommendations.
  • Ability to handle sensitive and confidential information with sound judgment and discretion.
  • Familiarity with phishing, social engineering, account compromise, identity-related fraud, and common fraud prevention practices.
  • Working knowledge of security concepts such as access control, logging, monitoring, incident response, and risk assessment.
  • Familiarity with regulatory and security frameworks such as NIST, HIPAA, CCPA, SOC, and other applicable compliance requirements is preferred.
  • Proficiency with Microsoft Office tools, especially Excel, Word, and Outlook; experience with security or fraud monitoring tools is a plus.
  • Ability to work independently, manage multiple priorities, and collaborate effectively across teams.

Please visit our career page and apply directly: www.naviabenefits.com/workatnavia
Not all positions allow for remote work, but those that do will only be available in the following states: AZ, CO, FL, GA, IL, IN, KS, MI, MN, MO, MT, NC, ND, NE, NJ, NV, NY, OH, PA, SD, TN, TX, UT.

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