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Cfe Jobs Near Me

Kokosing

Internal Audit Manager

Westerville, OH · On-site

$97K - $129K/yr

Bachelor's degree in Accounting, Finance, Business Administration, Construction Management, or related field; CPA/CIA/CFE a plus * 8-12+ years in internal audit, project controls, external audit ...

Kokosing

Internal Audit Manager

Westerville, OH · On-site

$97K - $129K/yr

Bachelor's degree in Accounting, Finance, Business Administration, Construction Management, or related field; CPA/CIA/CFE a plus * 8-12+ years in internal audit, project controls, external audit ...

Kokosing Inc

Internal Audit Manager

Westerville, OH · On-site

$98K - $130K/yr

Bachelor's degree in Accounting, Finance, Business Administration, Construction Management, or related field; CPA/CIA/CFE a plus * 8-12+ years in internal audit, project controls, external audit ...

Sutton Bank

Program Manager Analyst

Columbus, OH · On-site

Licenses/Certifications ACAMS, AMLCA, CFE, or similar certification preferred. Experience A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit ...

Huntington

CDD AML Supervisor

Columbus, OH

Related professional certifications such as CAMS or CFE highly desirable. * Experience participating in regulatory exams and internal audit reviews, and exposure to providing responses to inquiries ...

Huntington

CDD AML Supervisor

Columbus, OH

Related professional certifications such as CAMS or CFE highly desirable. * Experience participating in regulatory exams and internal audit reviews, and exposure to providing responses to inquiries ...

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As of Sep 12, 2026, the average yearly pay for cfe in the United States is $46,722.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,000.00 and $51,500.00 per year, depending on experience, location, and employer.

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Director, Fraud Risk Management

Columbus, OH • On-site

Sutton Bank
Commercial Banking • 51 - 200 employees
Learn more about Sutton Bankexternal

Other

Re-posted 14 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 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 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."+
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