Top 140 Director, fraud risk management Jobs in Lancaster, Oh

Director, Fraud Risk Management
Sutton Bank —Columbus, OH
- Full-time
- Office
- Finance
- Master's degree
- Disability insurance
- Health insurance
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
Senior Director, Quality Assurance
kdc/one —Groveport, OH
- Full-time
- 5 years
- Laboratory experience
- Office
Quick Apply
Assistant Finance Director
City of Groveport —Groveport, OH
- $74,239.24 - $96,003.96 a year
- Full-time
- CPA
- 5 years
- Writing skills
- Paid parental leave
- Paid holidays
Quick Apply
Executive Director
Wallick Communities —Columbus, OH
- From $105,000 a year
- Background check
- 5 years
- Physical & Rehabilitation Medicine
- Paid parental leave
- Health insurance
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
8d
System Director, Environmental Services
HHS Environmental Services, LLC (USA) —Columbus, OH
- $125,000 a year
- Weekends as needed
- Hospital
- Customer service
- Military
- Health insurance
- Dental insurance
Quick Apply
1d
Sr. Director, Facilities Leader
Macy’s —Columbus, OH
- $149,500 - $249,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Heavy lifting
- Store discount
- Paid holidays
Director of Quality Assurance
MARYHAVEN —Columbus, OH
- Full-time
- Management
- Mid-level
- Supervising experience
- Health insurance
- Dental insurance
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Site Director Fulfillment Center
Walgreens —Canal Winchester, OH
- $122,400 - $208,200 a year
- High school diploma or GED
- Bachelor's degree
- Travel
The Ohio State University – Extension – District Director – District 9 (Fairfield, Fayette, Franklin, Madison, Pickaway)
Lancaster, OH
- $81,800 - $106,900 a year
- Multiple hires
- 5 years
- Office
- Residential
Environmental Health Director
Fairfield County, Ohio —Lancaster, OH
- $72,150 - $89,583 a year
- Full-time
- Office
- 3 years
- Administrative experience
Executive Director SUD Treatment Facility
White Light Behavioral Health Columbus LLC —Columbus, OH
- $125,000 - $155,000 a year
- Full-time
- Background check
- Rehabilitation center
- Recruiting
- Relocation assistance
- Health insurance
Quick Apply
Fraud Investigator
German American Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
8d
Social Services Director
Eastland Care Center —Columbus, OH
- Full-time
- Skilled nursing facility
- Mid-level
- Bachelor's degree
Quick Apply
Director of Student Support Services and Special Education
Pickerington Local School District —Pickerington, OH
- Online Application
- School experience
- 5 years
- Word processing
Housing Director
BASECAMP RECOVERY LLC —Columbus, OH
- $60,000 - $70,000 a year
- Weekends as needed
- Clean driving record
- Addiction Medicine
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
Director of Maintenance
Optalis Health and Rehabilitation —Columbus, OH
- High school diploma or GED
- Senior level
- Leadership
Quick Apply
9d
Senior Regional Personal Care Director
CommonSail Investment Group —Columbus, OH
- Ability to lift 50 pounds
- Analysis skills
- Travel
Quick Apply
Facility Rehab Director (FRD) - Full-Time
Premier Therapy —Pataskala, OH
- Full-time
- Skilled nursing facility
- Senior level
- Leadership
- AD&D insurance
- Disability insurance
Quick Apply
1d

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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 lancaster, oh

Director, Fraud Risk Management

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

Senior Director, Quality Assurance

Assistant Finance Director

Executive Director

Preschool Director

System Director, Environmental Services

Sr. Director, Facilities Leader

Director of Quality Assurance

Site Director Fulfillment Center

The Ohio State University – Extension – District Director – District 9 (Fairfield, Fayette, Franklin, Madison, Pickaway)

Environmental Health Director

Executive Director SUD Treatment Facility

Fraud Investigator

Social Services Director

Director of Student Support Services and Special Education

Housing Director

Director of Maintenance

Senior Regional Personal Care Director

Facility Rehab Director (FRD) - Full-Time

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