Fraud Specialist Jobs in Ohio
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Fraud Analyst I - Monday Through Friday 9am - 6pm.
- Cincinnati, OH
- 19 hours ago
- Cincinnati, OH
- 19 hours ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Mason, OH
- 1 day ago
- Mason, OH
- 1 day ago
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Analyze historical data and current state fraud patterns to identify opportunities for optimizing target state fraud detection....
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crimes (ACFCS). 4) Knowledge of compliance requirements specific to BSA/AML regulations and reporting requirements. 5) Knowledge of applicable state and federal regulations specific to Fraud Risk Management...
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
analysis and rationale for disposition Escalate cases to the fraud and security coordinators based upon Bank's policies and procedures Understanding of regulatory requirements as related to SAR filing, BSA...
Initiates collection activity according to Public Assistance Manual Investigates claims of fraud in all Public Assistance programs (Food Stamps, OWF/TANF, Medicaid, PRC, Daycare, etc.). If intent...
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
Demographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ohio
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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