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:
Qualifications:
Preferred Skills & Experience:
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.
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