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.
Job Tags
Contract work, Shift work,