Top 14 Cfe certification Jobs in Columbus

Fraud Investigator
German American Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
2h
Specialist, Internal Audit - Corporate Services
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Background check
- CPA
- Mid-level
- Paid holidays
- Disability insurance
Internal Auditor
Designer Brands Inc. —Columbus, OH
- Hybrid work
- CPA
- ERP systems
- Mid-level
- Health insurance
- 401(k) matching
9d
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
Internal Audit - Evergreen
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Background check
- CPA
- Office
- Paid holidays
- Disability insurance
10h
Consultant, Corporate Compliance
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Computer Science
- Research
- Mid-level
- Paid holidays
- Disability insurance
5d
Director, Fraud Risk Management
Sutton Bank —Columbus, OH
- Full-time
- Office
- Finance
- Master's degree
- Disability insurance
- Health insurance
Quick Apply
14d
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Sr. Director, Internal Audit AI and Analyticssights
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Computer Science
- Office
- Finance
- Paid holidays
- Disability insurance
Capital Projects Technical Senior Consultant - Procore
Deloitte —Columbus, OH
- $110,700 - $218,300 a year
- Full-time
- Bilingual
- CPA
- Engineering
Sr. Compliance Manager – Operational Risk Testing
KeyBank National Association —Columbus, OH
- $112,000 - $210,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Office
- Bachelor's degree
2d

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
2h
Specialist, Internal Audit - Corporate Services
Nationwide —Columbus, OH
Education: Bachelor’s degree in business, technical, or related field preferred. Experience: Typically, four to six years of experience in audit, risk…

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cfe certification jobs near columbus

Fraud Investigator

German American Bank -
Whitehall, OH

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Job Details

2 hours ago

Benefits

Paid parental leave
Employee stock purchase plan
Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Bereavement leave
Life insurance

Qualifications

Investigative data analysis
Collaborating with law enforcement agencies

Full Job Description

Job Title: Fraud Investigator

Overview:

Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our Fraud Investigation Team. In this role, you’ll lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams, financial institutions, and law enforcement when necessary. You’ll also support regulatory reporting and help strengthen the bank’s fraud prevention strategy by identifying trends and mentoring other team members.

What You’ll Do:

Day in the Life – In this role, you’ll spend much of your day investigating fraud cases that have been escalated by the fraud monitoring teams. You may begin by reviewing a case involving suspicious transactions, analyzing account activity and payment patterns to determine how the fraud occurred. Throughout the day, you’ll contact customers, receiving banks, and internal partners to gather additional information and document findings within the bank’s fraud systems. Some cases may require coordination with law enforcement or other agencies to support investigations or recovery efforts. You’ll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud trends, and supporting improvements to fraud prevention processes.

What it Takes:

Bachelor’s degree in finance, criminal justice, cybersecurity, or related field
Experience in banking, fraud investigations, financial crimes, or risk management
Strong analytical and investigative skills with the ability to evaluate complex transactions and account activity
Knowledge of fraud schemes, payment channels, and fraud prevention practices
Strong written and verbal communication skills, including documentation of investigative findings
Ability to collaborate with internal teams, external financial institutions, and law enforcement partners
High attention to detail and the ability to manage multiple active investigations

Bonus Points:

Certified Fraud Examiner (CFE)
Certified Financial Crimes Specialist (CFCS)
Certified Anti-Money Laundering Specialist (CAMS)
Accredited ACH Professional (AAP) or similar payments certification

What we can offer you:

Medical, dental, vision, STD, LTD, Life insurance, etc.
17 days paid time off, 11 paid holidays and bereavement leave
Educational assistance program
Wellness benefits
Life event coverage
Paid parental bonding leave
Service awards
Financial benefits including 401(k) match, stock purchase plan and more
National and local discounts on everything from computers and vacations to phones and retail shopping.
Logo wear discounts
Free checking account, checks and discounted bank services

This position is available at the following locations:

1311 W 12th Ave, Jasper, IN 47546
4424 Vogel Road, Evansville, IN 47714
313 Frederica Street, Owensboro, KY 42301
430 North Hamilton Road, Whitehall, OH 43213

About Us:
Heartland Bank, a Division of German American Bancorp, and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

Apply Now

Refine Your Search

cfe certification jobs in columbus

Fraud Investigator

Specialist, Internal Audit - Corporate Services

Internal Auditor

Senior Financial Accounting Analyst/Auditor

Internal Audit - Evergreen

Consultant, Corporate Compliance

Director, Fraud Risk Management

VP, Financial Crimes

Sr. Director, Internal Audit AI and Analyticssights

Capital Projects Technical Senior Consultant - Procore

Sr. Compliance Manager – Operational Risk Testing

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