Fraud Investigator Job at Russell Tobin, Columbus, OH

OUt2Ym43elhrcE5WZmt5UmpGalVYZksyZ1E9PQ==
  • Russell Tobin
  • Columbus, OH

Job Description

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:

  • 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,

Similar Jobs

Performance Foodservice

Driver Job at Performance Foodservice

CDL Shuttle Driver at Performance Foodservice summary: As a CDL Shuttle Driver, you will be responsible for transporting empty and full trailers to and from warehouse locations while ensuring compliance with Department of Transportation regulations. You will play a ...

Sandahl & Damhof

Estate Planning Attorney Job at Sandahl & Damhof

 ...Join our Twin Cities Estate Planning Law Firm as a Estate Planning Attorney! Are you a driven, independent, and dedicated attorney looking to make a significant impact on clients' lives? Sandahl & Damhof is seeking an estate planning and estate administration attorney... 

BilliMD

UI/UX Designer Job at BilliMD

 ...Job Title: UI/UX Designer About the Role: BilliMD is seeking a creative and detail-oriented UI/UX Designer to work closely with our Chief Technology Officer (CTO) and the broader software team in building cutting-edge credentialing software for the healthcare industry... 

Stretchplex, LLC

Personal Trainer Job at Stretchplex, LLC

 ...Flexible scheduleHealth insuranceStretchplex is hiring personal trainers, physical therapist assistants, massage therapists, yoga and...  ...adhere to our attendance policies includes a combination of online tutorials and in-person/hands-on trainingMust be available... 

The Brothers That Just Do Gutters

Entry Level Gutter Installer Job at The Brothers That Just Do Gutters

 ...Benefits: Free uniforms Opportunity for advancement Training & development This is an Entry Level Gutter Installer opportunity! Join The Brothers That Just Do Gutters - Brothers That Just Do Gutters - Green Bay team! Our mission to "Reinvent...