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Aml Fraud Analyst Jobs Near Me

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

$110 - $150/hr

Build, mentor, and lead a high-performing financial crimes team (AML investigations, OFAC, fraud risk, analytics, and/or QA as applicable). * Establish role clarity, performance standards, training ...

German American

Risk Systems Analyst

Whitehall, OH · On-site

$85 - $110/hr

Day in the Life - You'll spend your day monitoring fraud and AML/CFT detection systems, analyzing ... transaction patterns and alert activity, and identifying opportunities to improve how we detect and ...

Russell Tobin

Fraud Investigation Specialist

Columbus, OH · On-site

$24 - $26/hr

Analyze account transactions to identify suspicious or unusual activity. Review products including ... AML/BSA or financial crimes experience. Accounting or auditing background. Training & Schedule ...

Russell Tobin

Risk Analyst

Columbus, OH · On-site

$24 - $26/hr

Analyze account transactions to identify suspicious or unusual activity. Review products including ... fraud investigations, banking operations, compliance, AML/BSA, accounting, auditing, or recent ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

Serves as a support resource for BSA/AML monitoring and other compliance-related activities ... One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud ...

Russell Tobin

RCA Specialist

Columbus, OH · On-site

$24 - $26/hr

... and analytical professionals to join a Fraud Investigations team. In this role, you will ... AML/BSA or financial crimes experience. Accounting or auditing background. Training & Schedule ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site

$77K - $154K/yr

... AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

... AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

... AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH

$77K - $154K/yr

... AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

TekLeaders, Inc

Data Architect

Columbus, OH · On-site

$59.50 - $76.50/hr

... Fraud Detection, Risk Management, AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions

New

Pride Global

RCA Specialist

Columbus, OH · On-site

$24 - $26/hr

... and analytical professionals to join a Fraud Investigations team. In this role, you will ... compliance, AML/BSA, accounting, auditing, or recent graduates with relevant degrees who are ...

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As of Aug 27, 2026, the average hourly pay for aml fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

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A map of the United States highlighting the number of Aml Fraud Analyst job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Aml Fraud Analyst job openings in each state, with California having the most at 2 and Hawaii the least at 0.

Fraud Specialist

First Commonwealth Financial

Powell, OH • On-site

Full-time

Posted 17 days ago

First Commonwealth Bank rating

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

38th of 172 rated banks

Job description

Candidate must reside in PA or OH to be eligible for Telecommuting.

The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.

This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.

Essential Job Responsibilities__________________________________

1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.

2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.

3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.

4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.

5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.

6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.

7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.

8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.

9. Communicates fraud prevention tips and reinforce security best practices.

10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.

11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.

12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.

13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.

14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.

15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.

16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.

Bona Fide Occupational Qualifications___________________________

1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.

2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.

3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).

4. Strong attention to detail and ability to follow structured workflows.

5. Solid written and verbal communication skills.

6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms. 

7. Experience with fraud platforms (e.g., Verafin).

8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).

9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.

10. Ability to multitask in a fast-paced environment. 

11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.   

12. May be eligible for Telecommuting.

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