Top 784 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
Quick Apply
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
Quick Apply
5d
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
Quick Apply
8d
Family Practice Physician/Medical Director
Southeast Healthcare —Columbus, OH
- Medicine
- Management
- Senior level
- Loan repayment program
- Dental insurance
Quick Apply
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
Quick Apply
21st Century Site Director United Schools Network
YWCA Columbus —Columbus, OH
- $52,000 - $54,000 a year
- Full-time
- Background check
- School experience
- Classroom
Quick Apply
Safety and Training Director – Electrical Utilities
FindTalent —Columbus, OH
- Full-time
- Management
- Bachelor's degree
- Senior level
- Opportunities for advancement
Quick Apply
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
Quick Apply
Assistant Director, Clinical Pharmacy
The Ohio State University Wexner Medical Center —Columbus, OH
- Online Application
- Background check
- 5 years
- Pass drug screening
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
Quick Apply
10d
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
Quick Apply
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
Quick Apply
9d
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
Quick Apply
Maintenance Director
Sanctuary at Tuttle Crossing —Dublin, OH
- $44,231 - $50,090 a year
- Full-time
- Carpentry
- Mid-level
- Supervising experience
- Health insurance
- Dental insurance
Quick Apply
4d
Preschool Assistant Director
Hire Up Recruiting Inc —Powell, OH
- $40,280 - $50,350 a year
- Monday to Friday
- Background check
- Mid-level
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
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
School Age Site Director - Hamilton Elementary
YMCA of Central Ohio —Columbus, OH
- $17.50 - $19.50 an hour
- Full-time
- Elementary school
- School
- Entry level
- Paid training
- Paid holidays
Quick Apply
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
School Age Site Director - Olentangy
YMCA of Central Ohio —Powell, OH
- $17.50 - $19.50 an hour
- Full-time
- Mid-level
- School
- Paid training
- Paid holidays
Quick Apply
Activity Director
Embassy of Winchester —Canal Winchester, OH
- Full-time
- In person
- Mid-level
- In-person
- CNA
- Paid holidays
- 401(k)
Quick Apply
4d

I want to receive the latest job alert for director, fraud risk management in columbus oh

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

director, fraud risk management jobs near columbus oh

Director Of Risk Management jobs in Columbus, OH

Director Of Pharmacy jobs in Columbus, OH

Child Care Center Director jobs in Columbus, OH

Director Of Nursing jobs in Columbus, OH

Director jobs in Columbus, OH

Family Medicine Physician jobs in Columbus, OH

Physical Therapist jobs in Pickerington, OH

Director Of Operations jobs in Columbus, OH

Center Director jobs in Columbus, OH

Site Director jobs in Columbus, OH

Director Of Risk Management jobs in Clearwater, FL

Director Of Risk Management jobs in Remote

Director Food Beverage jobs in San Diego, CA

Risk Management jobs in Orange County, CA

Director Of Risk Management jobs in Denver International Airport, CO

Director Of Pharmacy jobs in New York, NY

Director Of Risk Management jobs in Chicago, IL

Assistant Director jobs in Los Angeles, CA

Director Of Pharmacy jobs in Green Bay, WI

Director Of Pharmacy jobs in Holyoke, MA

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.

Quick Apply

Refine Your Search

director, fraud risk management jobs in columbus oh

Director, Fraud Risk Management

Tax Director (Partnership Track)

CPA Tax Director

Family Practice Physician/Medical Director

Director of Nursing

21st Century Site Director United Schools Network

Safety and Training Director – Electrical Utilities

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

Assistant Director, Clinical Pharmacy

Director of Plant Operations

IT Director of Professional Services

Childcare Center Director

Student & Young Adult Ministry Director

Maintenance Director

Preschool Assistant Director

Center Director - Columbus

School Age Site Director - Hamilton Elementary

Site Director - Westfall Elementary

School Age Site Director - Olentangy

Activity Director

I want to receive the latest job alert for director, fraud risk management in columbus oh

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected