Government Careers

  • Fraud Detection & Prevention Analyst

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

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.#J-18808-Ljbffr

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.#J-18808-Ljbffr

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