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Overnight Fraud Risk Management Jobs in Warren, OH

Hibbett Retail, Inc.

Hub Driver Full time

Youngstown, OH · On-site

$12 - $15.56/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

Fnbcorp

Card Services Representative 2

Hermitage, PA · On-site

The incumbent is actively involved in product security and fraud control. Primary Responsibilities ... B. Corporation's risk management program. F.N.B. Corporation is committed to achieving superior ...

Hibbett Retail, Inc.

Sales Associate

Youngstown, OH

$10.45 - $12.54/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service ...

Home Depot

Asset Protection Specialist

Boardman, OH · On-site

$18.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Warren, OH · On-site

$18.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Boardman, OH

$16.75 - $18/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Streetsboro, OH · On-site

$18.75 - $20/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Warren, OH · On-site

$17.25 - $18.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Hermitage, PA

$18.25 - $19.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Austintown, OH

$15.75 - $17/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Streetsboro, OH · On-site

$19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Hermitage, PA · On-site

$18.25 - $19.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Home Depot

Asset Protection Specialist

Austintown, OH · On-site

$18.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

7 17 Credit Union

Internal Audit Manager

Warren, OH · On-site

$61K - $92K/yr

Serves on the Risk Management Committee as a non-voting member. This position manages the following ... Knowledge of fraud investigation is desired. * Strong analytical and problem solving skills with ...

7 17 Credit Union

INTERNAL AUDIT MANAGER

Warren, OH · On-site

$86K - $115K/yr

Serves on the Risk Management Committee as a non-voting member. This position manages the following ... Knowledge of fraud investigation is desired. * Strong analytical and problem solving skills with ...

7 17 Credit Union

INTERNAL AUDIT MANAGER

Warren, OH · On-site

$86K - $115K/yr

Serves on the Risk Management Committee as a non-voting member. This position manages the following ... Knowledge of fraud investigation is desired. * Strong analytical and problem solving skills with ...

PNC Bank

Lead Teller

Columbiana, OH

$37K - $62K/yr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

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Overnight Fraud Risk Management information

See Warren, OH salary details

$44.3K

$95.9K

$146.2K

How much do overnight fraud risk management jobs pay per year?

As of Aug 26, 2026, the average yearly pay for overnight fraud risk management in Warren, OH is $95,920.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,400.00 and $110,900.00 per year, depending on experience, location, and employer.

What is overnight fraud risk management?

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 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 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 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 cities near Warren, OH are hiring for Overnight Fraud Risk Management jobs?

Cities near Warren, OH with the most Overnight Fraud Risk Management job openings:

Overnight Fraud Risk Management jobs near you

Hub Driver Full time

Youngstown, OH • On-site

Hibbett Retail, Inc.
Retail • 5 - 10K employees
Learn more about Hibbett Retail, Inc.external

$12 - $15.56/hr

Full-time

Re-posted 20 days ago

Job description

01432 Youngstown, OHLE_301 Hibbett Retail, Inc.

Hourly:

$12.00 - $15.56

Job Title: Hub Driver

Department: Operations

FLSA Status: Non-Exempt

Reports To: Store Manager

SUMMARY

Hibbett | City Gear is looking for dedicated drivers to transport merchandise from one Hibbett or City Gear location to another.  Drivers are responsible for ensuring that all boxes received make it to their destinations without damage and all merchandise is present. Drivers are responsible for the upkeep and maintenance of the vehicles. Drivers are also required to have and maintain a clean driving record.

ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Adhere to delivery schedule
  • Complete shipment logs at every location
  • Load, secure, and protect product in delivery vehicle and safely transport merchandise
  • Document all vehicle movement on daily route sheets
  • Offload merchandise in a secure and safe manner
  • Maintain routine vehicle inspections and service to ensure proper working condition of vehicle
  • Always keep vehicle clean and orderly
  • Adhere to state and federal break requirements
  • Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.
SUPERVISORY RESPONSIBILITIES

No supervisory responsibilities.

QUALIFICATIONS
  • Valid driver’s license
  • 3 year of experience driving
  • Positive customer service skills that will be used when interacting with store personnel and customers
  • Demonstrated ability to communicate verbally and in writing throughout all levels of organization, both internally and externally
  • Attention to detail, time management and ability to multi-task
  • Must be able to lift 30 pounds
  • Proficient in applicable technology such as GPS and Time Clocks
  • Must pass a background check
  • Must be insurable through Hibbett I City Gear’s insurance vendor and maintain insurability. 

Hibbett's Privacy Policy

Candidates will have an option during the application process to withdraw their application prior to completion of the application. Throughout this online job application process, you will be asked to provide personal information about yourself. Please review Hibbett’s Privacy Policy to understand how the information you provide will be utilized and safeguarded.

By clicking the Apply button, I acknowledge that I have read and understand the Hibbett's Privacy Policy. Further, I consent to the use of the same as my Electronic Agreement for purposes hereof. I acknowledge that I have a right to withdraw such consent at any time by contacting Hibbett.

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About Hibbett

Sourced by ZipRecruiter

From one store in 1945 to more than 1,000 today We know where we've been, where we're going, and who we are. See the evolution of Hibbett over the years from our very first store to now.Our Mission is to inspire self expression, from toe to head , one customer, one outfit and one community at a time.

Industry

Retail

Company size

5,001 - 10,000 Employees

Headquarters location

Birmingham, AL, US

Year founded

1945

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