Fraud Prevention & Risk Analyst

Northwest; Columbus (OH); On-site; USD 60,000 - 70,000; Full time

Job summary

Northwest is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and mitigate fraudulent activity across banking products. You will monitor transactions, analyze patterns, and work with customers and internal teams to resolve issues and strengthen fraud controls.

The role requires a Bachelor's degree in Business/Finance or related field and up to 1 year of relevant experience. Candidates should be detail-oriented and capable of analyzing data to identify trends while maintaining

Qualifications

• Bachelor's Degree in Business, Finance or equivalent field.
• Less than 1 year of bank or fraud related experience.
• Less than 1 year in branch banking or banking operations.

Responsibilities

• Monitor and analyze customer transactions for potential fraud using detection systems and processes.
• Conduct reviews and document with high quality, accuracy, and attention to detail.
• Communicate with customers and internal teams to resolve fraud incidents and prevent recurrence.
• Triaged alerts and escalated investigations per Northwest policies and procedures.
• Identify fraud trends and suggest prevention strategies to leadership.
• Ensure compliance with regulations and safeguard sensitive information.

Skills

Teamwork

Communication skills

Analytical thinking

Problem solving

Education

Bachelor's Degree in Business/Finance or equivalent

Tools

Microsoft Office (Word, Excel, PowerPoint, Outlook)

Job description

Northwest is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and mitigate fraudulent activity across banking products. You will monitor transactions, analyze patterns, and work with customers and internal teams to resolve issues and strengthen fraud controls.

The role requires a Bachelor's degree in Business/Finance or related field and up to 1 year of relevant experience. Candidates should be detail-oriented and capable of analyzing data to identify trends while maintaining