Fraud Detection & Prevention Analyst

Northwest Bank; Columbus (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

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.

Qualifications

• Bachelor's Degree in Business, Finance or equivalent field.
• Less than 1 year bank or fraud related experience.
• Ability to establish effective working relationships and solve problems.

Responsibilities

• Monitor and analyze customer transactions for potential fraud using detection systems.
• Complete documentation with high quality, accuracy and attention to detail.
• Demonstrate knowledge of fraud typologies to recognize unusual activity.
• Coordinate with internal teams and communicate with customers for timely resolution of fraud.

Skills

Data analysis

Fraud regulations

Regulatory compliance

Communication skills

Team collaboration

Education

Bachelor's Degree in Business/Finance

Tools

MS Office

Excel

Word

PowerPoint

Outlook

Job description

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.