Columbus, OH · On-site
$120 - $180/hr
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 ...
Columbus, OH · On-site
$120 - $180/hr
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 ...
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...
New
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...
New
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 ...
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 ...
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 ...
Quick apply
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 ...
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 ...
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 ...
Powell, OH · On-site
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 ...
Powell, OH · On-site
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 ...
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will manage fraud risk strategies and perform complex risk analyses with the objective of reducing fraud ...
New
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Our history spans over 200 years and today we are a leader in investment banking, consumer and ...
... Business Banking, Operations, Technology, and Product teams to deliver best-in-class fraud prevention capabilities that protect customers and the firm. - Leverage data-promoten insights ...
... Business Banking, Operations, Technology, and Product teams to deliver best-in-class fraud prevention capabilities that protect customers and the firm. - Leverage data-promoten insights ...
Columbus, OH · On-site
$66K - $78K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...
New
Columbus, OH · On-site
$66K - $78K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...
New
Columbus, OH · On-site
$24 - $26/hr
This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities Investigate suspected fraudulent activity ...
New
Columbus, OH · On-site
$24 - $26/hr
This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities Investigate suspected fraudulent activity ...
New
Columbus, OH · On-site
$66K - $78K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...
Columbus, OH · On-site
$66K - $78K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...
Columbus, OH · On-site
$24 - $26/hr
This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities * Investigate suspected fraudulent activity ...
New
Columbus, OH · On-site
$24 - $26/hr
This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities * Investigate suspected fraudulent activity ...
New
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Intermediate knowledge of general Financial Services or Banking is preferred. * Intermediate ...
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... Intermediate knowledge of general Financial Services or Banking is preferred. * Intermediate ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
For Bank Fraud jobs, the most frequently searched job titles are:
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$120 - $180/hr
Other
Posted 15 days ago
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 elevate 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 EducationBachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/CertificationsCertified Fraud Examiner (CFE) preferred.
ExperienceMinimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Attica, OH, US
1878
