Top 5 Fraud specialist Jobs in Cleveland, Oh

Compliance Specialist
Electronic Merchant Systems —Cleveland, OH
- From $18 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Quick Apply
14d
Compliance Specialist
KURV —Cleveland, OH
- Research
- Mid-level
- Office
Quick Apply
Compliance Program Specialist Senior - PNC Wealth Management
PNC Financial Services Group —Cleveland, OH
- $63,750 - $106,250 a year
- Full-time
- Research
- Office
- 3 years
- Wellness program
- Health savings account

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Medical Science Liaison Immunology - Admilparant (N. OH)
Bristol-Myers Squibb —Cleveland, OH
Position is field based, MSL will be required to live in the territory which they manage or within 50 miles of the territory borders.
$166,090 - $201,262 a year

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Fraud Account Specialist I
JPMorganChase —Columbus, OH
Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs.
5d

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fraud specialist jobs near cleveland, oh

Compliance Specialist

Electronic Merchant Systems -
Cleveland, OH

Quick Apply

Job Details

Full-time
From $18 an hour
14 days ago

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Microsoft Word
Customer communication
Microsoft Excel
Investigations regulatory compliance
Microsoft Outlook
Data privacy compliance management
PCI
Internal investigations
Trend analysis
Information security compliance
Investigative data analysis
Attention to detail
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Client services
Internal control implementation
Banking
Office of Foreign Assets Control (OFAC)

Full Job Description

The Compliance Specialist is responsible for ensuring adherence to card network rules, regulatory requirements, and internal policies within a payment processing environment. This role will lead responses to card brand violation programs and monitor merchant compliance.

Key Responsibilities

Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs
Manage and respond to card brand violations, including:
Visa VIRP
Mastercard BRAM
Draft and submit remediation plans, representment strategies, and compliance responses within required SLAs
Conduct merchant reviews and ongoing due diligence (KYC/KYB) to identify high-risk or non-compliant activity
Investigate alerts related to potential compliance violations through website monitoring
Monitor and review retroactive MATCH alerts
Maintain detailed documentation of violations, responses, and remediation efforts for audit and regulatory review
Support internal and external audits, including evidence gathering and control validation
Assist in updating compliance policies and procedures aligned with evolving card brand and regulatory requirements

Qualifications

2–5 years of experience in payments, compliance, or risk management within a merchant acquiring environment
Strong working knowledge of card network monitoring programs and thresholds (Visa, Mastercard)
Experience responding to card brand violations and managing remediation plans
Familiarity with PCI DSS, AML/BSA, and OFAC requirements
Strong analytical and investigative skills with high attention to detail
Ability to manage sensitive data in accordance with privacy and security standards

Preferred Qualifications

Experience with chargeback management platforms and fraud monitoring tools
Experience interacting directly with card brands or sponsor banks
Knowledge of merchant vertical risk profiles and prohibited/restricted categories

Key Competencies

Card network rule interpretation and application
Regulatory compliance and risk mitigation
Data analysis and trend identification
Written communication (formal responses to card brands and partners)
Cross-functional collaboration under tight deadlines

Job Type: Full-time

Pay: From $18.00 per hour

Benefits:

401(k)
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

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fraud specialist jobs in cleveland, oh

Compliance Specialist

Compliance Specialist

Compliance Program Specialist Senior - PNC Wealth Management

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