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Senior Fraud Risk Analyst Jobs in Columbus, OH (NOW HIRING)

Northwest

Fraud Analyst

Columbus, OH

... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ... transactions for potential fraud using advanced detection systems and other processes Conduct ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... bank's fraud risk management framework. Essential Functions • Monitor and analyze customer ... transactions for potential fraud using advanced detection systems and other processes • Conduct ...

Northwest

Fraud Analyst

Columbus, OH

... bank's fraud risk management framework. Essential Functions Monitor and analyze customer ... transactions for potential fraud using advanced detection systems and other processes Conduct ...

Northwest

Fraud Analyst

Columbus, OH · On-site

$60 - $70/hr

... fraud risk management framework. **Essential Functions** • Monitor and analyze customer ... transactions for potential fraud using advanced detection systems and other processes • Conduct ...

Bread Financial

Director Fraud Strategy

Columbus, OH · On-site

$154K - $347K/yr

... and risk. * Build relationships by establishing trust, confidence and credibility with senior ... Proven success in analyzing large amounts of data which foster actionable business decisions.

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 ... You'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of ...

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Senior Fraud Risk Analyst information

See Columbus, OH salary details

$51.7K

$106.1K

$137.6K

How much do senior fraud risk analyst jobs pay per year?

As of Sep 5, 2026, the average yearly pay for senior fraud risk analyst in Columbus, OH is $106,100.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,400.00 and $132,300.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Columbus, OH?

For Senior Fraud Risk Analyst jobs in Columbus, OH, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Columbus, OH look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Columbus, OH are:

What cities near Columbus, OH are hiring for Senior Fraud Risk Analyst jobs?

Cities near Columbus, OH with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you

Director, Fraud Risk Management

Sutton Bank

Columbus, OH • On-site

Full-time

Re-posted 8 days ago

Job description

Summary:
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
  • Leads fraud governance routines and management reporting processes.
  • Maintains fraud-related policies, standards, and procedures.
  • Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
  • Maintains fraud risk assessment methodologies and fraud typology frameworks.
  • Oversees periodic fraud risk assessments across partners, products, and programs.
  • Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
  • Maintains fraud KRIs and supporting management information.
  • Develops and delivers fraud reporting to Executive Management and Board committees.
  • Recommends corrective actions when fraud performance exceeds established thresholds.
  • Establishes and maintains fraud risk management expectations for partners and service providers.
  • Reviews fraud performance, reporting, and control effectiveness across partner relationships.
  • Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
  • Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
  • Oversees fraud reporting, trend analysis, and performance monitoring activities.
  • Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
  • Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.

Knowledge/Skills/Abilities:
  • Proven management and leadership skills.
  • The ability to coach, counsel, develop, and motivate subordinates.
  • Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
  • Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
  • Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
  • Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
  • Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
  • Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
  • Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
  • Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
  • Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
  • Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
  • Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
  • Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.

Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.

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