Government Careers

  • Fraud Detection & Prevention Analyst

  • Northwest LLC
  • Columbus, Ohio 43224 United States View Map

Summary

NW Bancshares is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and respond to fraudulent activity across banking products. The role partners with internal teams and communicates with customers to resolve issues and minimize losses.The analyst will monitor transactions, analyze patterns, and use fraud detection tools, while ensuring compliance with regulatory requirements and contributing to policy enhancements. A Bachelor's degree and banking/fraud exposure are preferred.#J-18808-Ljbffr

Job Description

NW Bancshares is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and respond to fraudulent activity across banking products. The role partners with internal teams and communicates with customers to resolve issues and minimize losses.The analyst will monitor transactions, analyze patterns, and use fraud detection tools, while ensuring compliance with regulatory requirements and contributing to policy enhancements. A Bachelor's degree and banking/fraud exposure are preferred.#J-18808-Ljbffr

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