northwest bankColumbus, OH
Fraud Detection & Prevention Analyst
Fraud Detection & Prevention Analyst
Fraud Detection & Prevention Analyst
northwest bankColumbus, OH
yesterday
Fraud Examiners, Investigators and AnalystsIntelligence AnalystsGambling Surveillance Officers and Gambling Investigators
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
Apply for this role →Northwest Bank is seeking a Fraud Analyst to detect, prevent, and recover from fraudulent activity across banking products. The role involves monitoring transactions, analyzing patterns, and collaborating with internal teams and customers to resolve issues and strengthen defenses.
The analyst will triage activity, escalate cases to Investigators as needed, ensure regulatory compliance, and contribute to policies and controls to enhance fraud risk management.
Also on the board Same function, level within a rung
Level
Mid
Location
Columbus, OH
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Commercial Banking
Posted
yesterday