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Fraud Department Jobs Near Me

Northwest

Fraud Analyst

Columbus, OH · On-site

... department in order to maximize technology tools and gain efficiency Work as part of a team Work ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... department in order to maximize technology tools and gain efficiency • Work as part of a team • ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...

U.S. Bank

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility ...

US Bank

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility ...

JP Morgan Chase

Fraud Account Specialist I

Columbus, OH · On-site

As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...

Walmart

Department Supervisor

Westerville, OH · On-site

$65K - $100K/yr

... alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Option 2: 1 year's experience as a supervisor in a multi-department environment. Option 3: 1 year ...

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A map of the United States highlighting the number of Fraud Department job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Fraud Department 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 14 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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