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Fraud Analyst Two Jobs Near Me

Bachelor's degree in accounting, Business, Finance, or a related field * 2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations

We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ...

Director Fraud Strategy

Columbus, OH · On-site

$154K - $347K/yr

The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... This role will have two to four direct reports and eight to twelve direct reports in function.

The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...

Analytics Analyst

Columbus, OH · On-site

$77K - $123K/yr

The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...

Analytics Analyst

Columbus, OH · On-site

$77K - $123K/yr

The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...

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Fraud Analyst Two information

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How much do fraud analyst two jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for fraud analyst two in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What job categories do people searching Fraud Analyst Two jobs look for? The top searched job categories for Fraud Analyst Two jobs are:
What cities are hiring for Fraud Analyst Two jobs? Cities with the most Fraud Analyst Two job openings:
What states have the most Fraud Analyst Two jobs? States with the most job openings for Fraud Analyst Two jobs include:
A map of the United States highlighting the number of Fraud Analyst Two job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Fraud Analyst Two job openings in each state, with California having the most at 2 and Hawaii the least at 0.

BMV Fraud Analyst [2 POSITIONS]

Ohio Department of Taxation

Columbus, OH • On-site

Full-time

Posted 12 days ago


Job description

Ohio Department of Public Safety - Bureau of Motor Vehicles/Investigations
Report in Location: 1970 West Broad Street, Columbus, OH 43223
Work Hours: Monday - Friday, 8:00 a.m. - 5:00 p.m.

***Daily report in location will be determined based on operations and the successful applicant's residency.***

Perks of Working for the Ohio Department of Public Safety
   Multiple pay increases over your first years of service!
   Free Parking!
   Free Gym Access and Walking Path!
   Onsite Cafeteria! 
   Onsite Daycare!

What You'll Do as a Public Safety Intelligence Analyst
    Under the direction of the Administrative Officer 3 within the Ohio Bureau of Motor Vehicles (BMV) Investigations Office, collects, analyzes & converts intelligence information gathered from diverse sources into actionable intelligence & provides real time information to BMV personnel engaged in on going investigations:  
    Independently reviews & analyzes online & in person transactions sent from agency personnel, the public & other affected parties or agencies related to Ohio BMV credential fraud or vulnerabilities;
    Utilizes Law Enforcement Automated Data System (LEADS), social media accounts, informational databases, spreadsheets, reports &/or other sources for monitoring & assessing the development of fraud or potential criminal activity;
    Researches & analyzes data trends in order to identify patterns of fraud or fraud vulnerability & suspect activity in support of BMV, law enforcement & public safety investigations;
    Coordinates research activities with other departmental units &/or outside agencies; Requests acquisition of needed data to complete a particular file, case, or subject.

Click here to see full position description
 

OPTION 1:
36 mos. exp conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.

OPTION 2:
-Or completion of undergraduate core program in homeland security, political science, criminal justice, emergency management, public health, international affairs or related field; 

AND 12 mos. exp. conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.

-Or equivalent of Minimum Class Qualifications For Employment noted above.

Helpful Tips for Applying:
1.    Be detailed when describing your current/previous work duties.  The more the better!!  Don't just write "see attached resume".
2.    Tailor your application for each position you apply for.  You should clearly describe how you meet the minimum qualifications outlined in this job posting.
3.    Respond to all questions asked.  If you do not have the education/training/experience that is being asked, select either "No" or "N/A.

Job Skill: Public Safety