Top 13 Fraud Jobs in Lancaster, Oh

Fraud Investigator
German American Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
8d
Director, Fraud Risk Management
Sutton Bank —Columbus, OH
- Full-time
- Office
- Finance
- Master's degree
- Disability insurance
- Health insurance
Quick Apply
Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
- $86,800 - $117,600 a year
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
Field Investigator (Full-Time & Part-Time) – Columbus, OH
Origin Investigations Inc —Columbus, OH
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
11d
Surveillance Agent
Marshall Investigative Group —Columbus, OH
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
QUALITY INSPECTOR
Anduril Industries —Ashville, OH
- $32.21 - $42.31 an hour
- Email
- CAD
- 3 years
- Electrical experience
Quick Apply
Internal Auditor
Designer Brands Inc. —Columbus, OH
- Hybrid work
- CPA
- ERP systems
- Mid-level
- Health insurance
- 401(k) matching
Supplier Quality Control Inspector A-1
Anduril Industries —Ashville, OH
- Email
- Mid-level
- 3 years
- High school diploma or GED
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Director, Fraud Risk Management
Sutton Bank —Columbus, OH
Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Quick Apply
Family Practice Physician/Medical Director
Southeast Healthcare —Columbus, OH
Current, unrestricted medical license in Ohio. Collaborate with leadership to develop and implement clinical policies, protocols, and strategic goals.
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

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.
8d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
8d

Show more jobs in cities nearby

I want to receive the latest job alert for fraud in lancaster, 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

fraud jobs near lancaster, oh

Director Of Risk Management jobs in Columbus, OH

Internal Auditor jobs in Columbus, OH

Field Investigator 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

Traffic Control Flagger jobs in Tacoma, WA

Inventory Control jobs in New York, NY

Quality Control Inspector jobs in Moorpark, CA

Quality Control Inspector jobs in New Jersey

Code Compliance Inspector jobs in San Diego, CA

Quality Control Inspector jobs in Apopka, FL

Quality Control Inspector jobs in Rochester, NY

Quality Assurance jobs in Baton Rouge, LA

Quality Assurance Inspector jobs in Irvine, CA

Fraud Investigator

German American Bank -
Whitehall, OH

Apply Now

Job Details

8 days 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

fraud jobs in lancaster, oh

Fraud Investigator

Director, Fraud Risk Management

Asset Protection Logistics Investigation Manager

Field Investigator (Full-Time & Part-Time) – Columbus, OH

Surveillance Agent

QUALITY INSPECTOR

Internal Auditor

Supplier Quality Control Inspector A-1

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for fraud in lancaster, oh

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected