Senior Fraud Investigator
Northwest · Columbus, OH · All 67 Northwest jobs
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Checker · last seen live 24 Oct 2026
Still open
Employment
Permanent
Level
Senior
Posted
23 Oct 2026
Age
Posted 14 days ago (since 23 Oct)
Source
Employer's own page, Workday
Advertised pay
Not stated
Not enough pay data.
Required skills
- AML
- Risk Management
- Compliance
- Care Coordination
- Reporting
- Litigation
- Communication Skills
- Microsoft Office
Nice to have
- Leadership
About the job
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.
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Source: Northwest's careers site
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