Top 49 Fraud examiner Jobs in Ohio

Fraud Investigator
Heartland Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
4d
Cleveland - BWC Fraud Investigator - PN: 20066769
State of Ohio - Workers' Compensation —Cleveland, OH
- $31.47 - $46.08 an hour
- Full-time
- Background check
- Word processing
- Basic math
- Paid holidays
- Health insurance
5d
Business Process Red Team Operator
JPMorganChase —Columbus, OH
- $152,000 - $260,000 a year
- Full-time
- 5 years
- Research
- Windows
- Health insurance
- Tuition reimbursement
Internal Auditor (Northeast Ohio Area)
Jefferson Wells —Cleveland, OH
- $45 an hour
- Urgently hiring
- 18 years or older
- CPA
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Auditor/Investigator II
Qlarant —Ohio
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Ohio
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
Senior Compliance Investigator
Centene —Ohio
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Ohio
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
6d
Anti-Fraud Manager
Central Insurance Company —Dublin, OH
- Full-time
- Hybrid work
- US work authorization
- Senior level
- 2 years
- Health insurance
Lead Financial Crimes Investigator
KeyBank National Association —Brooklyn, OH
- $52,000 - $80,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
5d
Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.
AML RightSource, LLC —Highland Hills, OH
- $170,000 - $200,000 a year
- Full-time
- Remote
- Microsoft Excel
- 8 years
- SQL
- Paid holidays
- Dental insurance
Quick Apply
1d
BWC Special Investigations Supervisor - PN: 20066681
State of Ohio - Workers' Compensation —Ohio
- $44.38 - $63.41 an hour
- Full-time
- Background check
- English
- Mid-level
- Paid holidays
- Health insurance
6d
Manager, Regulatory Customer Support (Banking)
Green Dot Corporation —Cincinnati, OH
- $83,800 - $125,900 a year
- Full-time
- Mid-level
- Office
- 3 years
Security Operations Manager-Hybrid
NTT DATA —Cleveland, OH
- $80 - $90 an hour
- Office
- 3 years
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Surveillance Investigator
Frasco Inc —Toledo, OH
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Americas Delivery Center Financial Crimes Compliance Competency Lead
Protiviti —Cincinnati, OH
- $102,000 - $176,000 a year
- Email
- Hybrid work
- Background check
- Microsoft Excel
- Microsoft Outlook
- Paid parental leave
- Health savings account
6d
Fraud Operations Finance Senior Associate - Expense Management & Analysis
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Tuition reimbursement
13d
Senior Internal Auditor (Hybrid - Cleveland, OH)
Third Federal Savings & Loan —Cleveland, OH
- $60,000 - $105,000 a year
- CPA
- Writing skills
- Office
- Health insurance
- Dental insurance
Quick Apply
Program Manager Analyst
Sutton Bank —Mansfield, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
Quick Apply

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fraud examiner jobs near ohio

Fraud Investigator

Heartland Bank -
Whitehall, OH

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Job Details

4 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

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 examiner jobs in ohio

Fraud Investigator

Cleveland - BWC Fraud Investigator - PN: 20066769

Business Process Red Team Operator

Internal Auditor (Northeast Ohio Area)

Auditor/Investigator II

Fraud, Waste and Abuse Investigation, Senior Analyst

Senior Compliance Investigator

Senior Investigator, Special Investigations Unit (Aetna SIU)

Anti-Fraud Manager

Lead Financial Crimes Investigator

Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

BWC Special Investigations Supervisor - PN: 20066681

Manager, Regulatory Customer Support (Banking)

Security Operations Manager-Hybrid

VP, Financial Crimes

Surveillance Investigator

Americas Delivery Center Financial Crimes Compliance Competency Lead

Fraud Operations Finance Senior Associate - Expense Management & Analysis

Senior Internal Auditor (Hybrid - Cleveland, OH)

Program Manager Analyst

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