Top 792 Director, fraud risk management Jobs in Columbus Oh

Director, Fraud Risk Management
Sutton Bank —Columbus, OH
- Full-time
- Office
- Finance
- Master's degree
- Disability insurance
- Health insurance
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Tax Director (Partnership Track)
Perks Pusateri & Company —Westerville, OH
- $110,000 - $150,000 a year
- Full-time
- CPA
- Office
- Bachelor's degree
- Continuing education credits
- Paid holidays
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5d
Director of Marketing
Confidential —Columbus, OH
- $180,000 - $225,000 a year
- Full-time
- Office
- Analysis skills
- In-person
- Health insurance
- Dental insurance
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4d
CPA Tax Director
Golden Reserve LLC —Dublin, OH
- $125,000 - $175,000 a year
- Full-time
- CPA
- Bachelor of Science
- Office
- Dental insurance
- Paid time off
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8d
21st Century Site Director United Schools Network
YWCA Columbus —Columbus, OH
- $52,000 - $54,000 a year
- Full-time
- Background check
- School experience
- Classroom
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Family Practice Physician/Medical Director
Southeast Healthcare —Columbus, OH
- Medicine
- Management
- Senior level
- Loan repayment program
- Dental insurance
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Director of Nursing
Creekside Care Center —Columbus, OH
- $100,000 - $115,000 a year
- 8 hour shift
- Background check
- Nursing
- Skilled nursing facility
- Health insurance
- Dental insurance
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Director of Plant Operations
Solero Columbus —Columbus, OH
- $60,000 - $65,000 a year
- Full-time
- Residential
- 21 years or older
- Plumbing
- Paid holidays
- Disability insurance
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9d
Childcare Center Director
JOLLY TOTS TOO —Columbus, OH
- Full-time
- Ability to walk for extended periods
- Mid-level
- High school diploma or GED
- Health insurance
- Dental insurance
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8d
IT Director of Professional Services
EasyIT —Dublin, OH
- $90,000 - $120,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- Mentoring
- Health insurance
- Dental insurance
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Student & Young Adult Ministry Director
CCCHURCH —Columbus, OH
- $45,000 - $55,000 a year
- Full-time
- Google Workspace
- High school
- Mid-level
- Tuition reimbursement
- Paid time off
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Regional Director of Operations
Garden Healthcare —Columbus, OH
- $140,000 - $150,000 a year
- Full-time
- Skilled nursing facility
- Management
- Team management
- Health insurance
- Dental insurance
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4d
Physical Therapist - Clinic Director $20,000 Sign On Bonus
Drayer Physical Therapy —Pickerington, OH
- Part-time
- Physical & Rehabilitation Medicine
- Outpatient experience
- Clinic
- Paid holidays
- Health insurance
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Sales Director
Urban Express Charter —Columbus, OH
- $40,000 - $126,800 a year
- 8 hour shift
- CRM software
- Up to 50% travel
- Sales
- Paid holidays
- Dental insurance
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Center Director - Columbus
Clever Bee Academy —Columbus, OH
- $50,000 - $60,000 a year
- Full-time
- Bilingual
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Activity Director
Forest Hills —Columbus, OH
- $42,000 - $43,900 a year
- Full-time
- In person
- Mid-level
- In-person
- 2 years
- Paid holidays
- 401(k)
Quick Apply
Director - Histocompatibility Lab
The Ohio State University Wexner Medical Center —Columbus, OH
- Online Application
- Background check
- Pass drug screening
- Doctor of Philosophy
Scenic Lead (Technical Director)
Mills James Inc —Hilliard, OH
- Weekends as needed
- Construction site
- Maintenance
- Driver's License
- Dental insurance
- 401(k)
Quick Apply
Preschool Director
Primrose School of Pickerington —Pickerington, OH
- $50,000 - $65,000 a year
- Full-time
- Mid-level
- 3 years
- Preschool
- Profit sharing
- Paid holidays
Quick Apply
2d
Site Director - Westfall Elementary
YMCA of Central Ohio —Williamsport, OH
- $17.50 - $19.50 an hour
- Part-time
- Childcare
- Reliable transportation
- Associate's degree
- Paid training
- Paid holidays
Quick Apply
4d

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Director, Fraud Risk Management

Sutton Bank -
Columbus, OH

Quick Apply

Job Details

Full-time

Benefits

Disability insurance
Health insurance
Dental insurance
Vision insurance
401(k) matching
Employee stock ownership plan
Life insurance

Qualifications

Program management
Data analysis reporting
Bachelor's degree in finance
Program development
Coaching
Regulatory compliance
Certified Fraud Examiner
Performance Reporting
Trend analysis
Data governance
Bachelor's degree in business administration
Finance
Master's degree
Criminal Justice
Financial fraud investigation
Presentation skills
Loss prevention risk assessment
Third-party risk management
ACH
Fraud prevention implementation
Management reporting
Due diligence
Business Administration
Key risk indicators (KRIs)
Bachelor's degree in accounting
Senior level
Master of Criminal Justice
Business
Leadership
Bachelor's degree in criminal justice

Full Job Description

Summary:

Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.

Qualifications:

Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.

Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.

Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.

Essential Functions:

Leads fraud governance routines and management reporting processes.
Maintains fraud-related policies, standards, and procedures.
Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
Maintains fraud risk assessment methodologies and fraud typology frameworks.
Oversees periodic fraud risk assessments across partners, products, and programs.
Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
Maintains fraud KRIs and supporting management information.
Develops and delivers fraud reporting to Executive Management and Board committees.
Recommends corrective actions when fraud performance exceeds established thresholds.
Establishes and maintains fraud risk management expectations for partners and service providers.
Reviews fraud performance, reporting, and control effectiveness across partner relationships.
Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
Oversees fraud reporting, trend analysis, and performance monitoring activities.
Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.

Knowledge/Skills/Abilities:

Proven management and leadership skills.
The ability to coach, counsel, develop, and motivate subordinates.
Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.

Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.

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Refine Your Search

director, fraud risk management jobs in columbus oh

Director, Fraud Risk Management

Tax Director (Partnership Track)

Director of Marketing

CPA Tax Director

21st Century Site Director United Schools Network

Family Practice Physician/Medical Director

Director of Nursing

Director of Plant Operations

Childcare Center Director

IT Director of Professional Services

Student & Young Adult Ministry Director

Regional Director of Operations

Physical Therapist - Clinic Director $20,000 Sign On Bonus

Sales Director

Center Director - Columbus

Activity Director

Director - Histocompatibility Lab

Scenic Lead (Technical Director)

Preschool Director

Site Director - Westfall Elementary

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