Fraud Investigator

Russell Tobin's client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OHApply Now!Employment Type: ContractOnsitePay range: $24hr. to 26.43hr. on W2Training length: approximately 2 ½ weeks to 3 weeks.Training shift schedule (shift schedule: 1st): It will be 8 AM to 4:30 PM Eastern with the 30-minute unpaid break; there can be zero absences during the training period. (Free parking available)Location: Columbus, OH 43240Duration: 6+ months (possible extension or conversion)Job Details:The Fraud Investigator is responsible for analyzing and investigating various fraud typologies, including external fraud and technology-related fraud, to mitigate financial risk and ensure regulatory compliance. This role involves performing in-depth transaction analysis, identifying suspicious activities, and filing Suspicious Activity Reports (SARs) in accordance with established policies and procedures.Key Responsibilities:Conduct investigations on fraud cases across multiple financial products, including deposit accounts, loans, credit lines, debit and credit cards, and investment products.Perform detailed transaction analysis to detect patterns of suspicious or fraudulent activity.Maintain accurate and comprehensive case notes in the case management system, documenting investigative actions in chronological order.Report investigative findings and provide recommendations for SAR determinations.Prepare and file accurate SARs in compliance with regulatory requirements.Ensure adherence to anti-money laundering (AML), Bank Secrecy Act (BSA), and other financial crime compliance policies.Participate in ongoing training programs related to fraud detection, AML compliance, information security, and investigative techniques.Qualifications:Bachelor's degree required.Preferred but not required: Experience in banking or financial services.Preferred Skills & Experience:Experience in SAR writing and quality assurance.Prior experience in fraud investigations, financial crimes, or forensic accounting.Strong analytical and problem-solving skills with the ability to interpret complex financial data.Proficiency in Microsoft Excel and Word (must-have).Strong written and verbal communication skills.Ability to handle sensitive information with discretion and maintain data security standards.Excellent time management skills with the ability to meet tight deadlines.Results-driven mindset with a positive attitude and attention to detail.Benefits that Russell Tobin offers:Russell Tobin offers eligible employee's comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.

Created: 2025-02-22