Senior Fraud Investigator
Columbusonsitesenior
Posted yesterday · via Workday
About this role
OH0713 NW Bancshares HQ Job Description This Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent activity, including check fraud, ACH fraud, wire fraud, account takeover incidents, elder exploitation, and other financial crimes reported by customers or identified through internal monitoring systems. The Senior Fraud Investigator plays a critical role in minimizing financial losses by conducting thorough investigations, identifying fraud patterns, and executing effective loss mitigation and recovery strategies. This position also involves handling more complex investigations and supporting leadership in refining procedures and identifying operational gaps to improve fraud detection and response efficiency.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: express, render, mode
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Columbus. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
expressrendermode