Fraud Specialist Jobs in Ohio

1-3 of 3 Jobs

Fraud Analyst I - Summer 2026

  • Cincinnati, OH
  • 5 days ago
  • Cincinnati, OH
  • 5 days 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.)....

Financial Crimes Specialist- Quality Assurance

  • Cincinnati, OH
  • 8 days ago
  • Cincinnati, OH
  • 8 days ago

), following the banks customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Financial Crimes Specialist

  • Cincinnati, OH
  • 25 days ago
  • Cincinnati, OH
  • 25 days ago

), following the banks customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...

Demographic Data for Ohio

Moving to Ohio? Find some basic demographic data about Ohio below.

Local
National
11,799,441
250,936

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Udemy
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Udemy
Fraud Detection & Fraud Analytics for Fraud Risk Management
Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through behavioral analysis and analytics. Starting with...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Ohio

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Ohio offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
12.0%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Ohio
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!