Fraud Detection Jobs in Ohio
1 - 14 of 14
Search Results - Fraud Detection Jobs in Ohio
CyberCoders-Columbus
to-end payment and core banking solutions including ISO 20022 migrations, SWIFT/SEPA/ACH integration, tokenization, and fraud detection systems
• Lead API and integration architecture: REST/GraphQL/SOAP, OpenAPI, API Gateway, MuleSoft/Apigee/wSO2...
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BMO Bank-Toronto (OH)
related losses. You will oversee fraud detection, investigation, authentication, and prevention activities while driving operational excellence, risk mitigation, and continuous improvement across card fraud operations.
This role combines people leadership...
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TEKsystems-Cincinnati
Overview
In this role you will apply data analysis and investigative skills to detect and mitigate payments fraud, protecting users and partners. You will work with end users on live tickets and help refine detection protocols. You’ll study...
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Booz Allen Hamilton-Dayton
sectors—from fraud detection to cancer research to national intelligence—we need you to help find the answers in the data. On our team, you’ll use your leadership skills and data science expertise to create real-world impact.
You’ll work closely...
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John Hancock-Toronto (OH)
frictionless banking. Collaborate with Operations, Risk, Technology, and Analytics to enhance detection, risk scoring, and fraud prevention capabilities. Drive strategic use of data, models, and technology to pre-empt fraud and improve controls.
This role...
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PNC Financial Services Group-Cleveland
for model users, including downstream model owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses./n
/n• Directs complex qualitative and quantitative assessments of all aspects of models...
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1 similar job: Birmingham
The PNC Financial Services Group-Cleveland
and Fraud Strategy to build a scalable fraud detection pipeline. You’ll apply advanced analytics and ML to uncover evolving threats in Credit Card and Lending, translating insights into actionable controls. This role offers cross-functional collaboration...
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First National Bank-Cleveland
NICE Actimize module (SAM, IFM, CDD-X, WLF, ActOne, or related solutions).Experience supporting or implementing real-time transaction monitoring, fraud detection, AML, sanctions screening, or related financial crime solutions preferred.Experience...
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American Electric Power-Columbus
teams. The role focuses on improving risk management, internal controls, and fraud detection within the company. This is an opportunity to influence audit outcomes and support a mission-driven energy company that prioritizes safe and reliable operations...
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Deloitte-Columbus
with a cross disciplinary team to deploy a fraud detection accelerator for a large federal health care program.Key Responsibilities:Analyze health insurance claims data, open source, and public information to identify new and emerging fraud schemes and identify...
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Ribbon Communications Operating Company-Cleveland
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
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First National Bank-East Cleveland
support, customization, or development)
• Deep expertise in at least one Actimize module (SAM, IFM, CDD-X, WLF, ActOne)
• Experience with real-time transaction monitoring, fraud detection, AML, or sanctions screening preferred
• Experience with Actimize...
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Crum & Forster-Akron
insurance fraud, or related leadership roles
• Proven success leading SIU/anti-fraud in commercial and specialty lines
• Strong knowledge of fraud detection, evidence development, and state fraud reporting
• Experience in QA, service standards, training...
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BMO Bank-Toronto (OH)
Overview
In this role you lead a high-performing fraud team focused on protecting customers and the bank from card fraud losses. You will drive detection, investigation, authentication, and prevention within a 24/7 environment, balancing risk...
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