Fraud Specialist Jobs in Ohio

1-5 of 5 Jobs

Financial Crimes Specialist - Fraud SAR Filing

  • Fifth Third Bank
  • Cincinnati, OH
  • 11 hours ago
  • Cincinnati, OH
  • 11 hours ago

Laundering efforts, USA PATRIOT Act, Fraud and OFAC....

In Person

Internal Fraud Investigator

  • U.S. Bancorp
  • Cincinnati, OH
  • 19 hours ago
  • Cincinnati, OH
  • 19 hours ago

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...

In Person

Fraud Analyst

  • Huntington Bancshares Inc
  • Columbus, OH
  • 27 days ago
  • Columbus, OH
  • 27 days ago

Description Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am. Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring,...

Remote

Sr Fraud Investigator

  • Infinite Computer Solutions
  • OH
  • 30+ days ago
  • OH
  • 30+ days ago

Sr Fraud Investigator 43724BR Ohio Job description Sr Fraud Investigator Qualifications Graduate Range of Year Experience-Min Year 8 Range of Year Experience-Max Year 10

In Person

Senior Fraud Analyst

  • Bridgestone Americas
  • Brook Park, OH
  • 30+ days ago
  • Brook Park, OH
  • 30+ days ago

Activities include one or more of the following: monitoring and acting on intellectual property infringement to protect the brand, anti-money laundering, establishing strategies/tactics for fraud management...

Hybrid

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.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
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...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
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
42.9%
Master's Degree
18.2%
High School or GED
14.4%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.4%
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!