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Fraud Investigator

Fraud Investigator

Russell TobinColumbus, OH, United States
10 days ago
Salary
$24.00 hourly
Job type
  • Full-time
Job description

Russell Tobin's client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OH

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Employment Type : Contract / Onsite

Pay range : $24 / hr. to 26.43 / hr. on W2

Training 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 43240

Duration : 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.