Russell Tobin's client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OH
Apply Now!
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.
...identification, response, and mitigation of potential threats that could adversely affect Verizon or its business partners. The Digital Forensics & Incident Response Principal Role is a senior level position providing an opportunity to work in a fast paced collaborative...
...Position: Recruiting Coordinator Client: Fortune 500 Tech Company Location: ONSITE in Seattle, WA 98109 Duration: 6 month contract Pay: $22.00/hr SERVICES TO BE PERFORMED Our Operations Recruiting Coordinator (RC) works closely with a team of recruiters...
We are looking for a Wellness Director to join our team! You will play a crucial role in shaping the health and happiness of our residents while enjoying a fulfilling and rewarding career. What you'll be doing: * Supervise and lead a team of caring professionals,...
...Immediate need for a talented Technician - Engineering (Entry Level). This is a 10+months contract opportunity with long-term potential and is located in Pensacola, FL(Onsite). Please review the job description below and contact me ASAP if you are interested....
...Functions and Primary Duties: Consult with plan sponsors and retirement committees on matters related to: fiduciary governance, plan... ...solutions (Concur, Microsoft Teams) Experience performing work that requires initiative and leadership skills Experience...