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Fraud investigator Jobs in Columbus, OH

Last updated: 13 hours ago
  • Promoted
RCA Specialist / Fraud Investigator

RCA Specialist / Fraud Investigator

BCForwardColumbus, OH, US
$26.42 hourly
Full-time
BCforward is currently seeking a highly motivated.RCA Specialist / Fraud Investigator.RCA Specialist / Fraud Investigator. Anticipated Start Date : 03 / 17 / 2025.Expected Duration : 12 Months with possibilit...Show moreLast updated: 4 days ago
  • Promoted
  • New!
Fraud Investigations Officer

Fraud Investigations Officer

First Merchants BankColumbus, OH, United States
Full-time
First Merchants Bank is seeking a Fraud Investigations Officers to join our team! This position will manage customer fraud investigation cases, ensuring compliance with all policies and procedures,...Show moreLast updated: 13 hours ago
Retail : Fraud Specialist I

Retail : Fraud Specialist I

JPMorgan Chase Bank, N.A.Columbus, US
Full-time
At JPMorganChase, you'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference. You'll engage in creative and...Show moreLast updated: 3 days ago
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Fraud Investigator

Fraud Investigator

Russell Tobincolumbus, OH, United States
$24.00 hourly
Full-time
Russell Tobin's client, an American multinational financial services firm, is hiring a Fraud Investigator at Columbus, OH. Employment Type : Contract / Onsite.Training length : approximately 2 ½ weeks t...Show moreLast updated: 10 days ago
  • Promoted
Sr. Deviations Investigator

Sr. Deviations Investigator

Kelly ServicesColumbus, OH, United States
$95,000.00–$105,000.00 yearly
Full-time
Our client (a renowned biopharma CDMO) is seeking to hire a talented.Specialist - Capa Deviations Investigations.This is an individual contributor role primarily responsible for conducting technica...Show moreLast updated: 1 day ago
Sr. Deviations Investigator

Sr. Deviations Investigator

Kelly Services, Inc.Columbus, Ohio, US
$95,000.00–$105,000.00 yearly
Permanent
Our client (a renowned biopharma CDMO) is seeking to hire a talented.Specialist – Capa Deviations Investigations.This is an individual contributor role primarily responsible for conducting t...Show moreLast updated: 4 days ago
BSA / AML Senior Investigator

BSA / AML Senior Investigator

Northwest BankColumbus, OH, US
Full-time
The BSA / AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. This position will assist in the development of appropriate p...Show moreLast updated: 30+ days ago
Engineering Investigator, Technical Writer

Engineering Investigator, Technical Writer

AbbottColumbus, Ohio, United States
$60,000.00–$120,000.00 yearly
Abbott is a global healthcare leader that helps people live more fully at all stages of life.Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses an...Show moreLast updated: 24 days ago
Fraud Product Analyst, Asset Protection

Fraud Product Analyst, Asset Protection

abercrombie-fitch-co.Columbus, OH, US
The E-Commerce team at Abercrombie & Fitch is the driving force behind all our innovative digital and omni-channel operations. This team is focused on developing, designing, testing, and implementin...Show moreLast updated: 30+ days ago
Fraud Investigator

Fraud Investigator

Huntington National BankColumbus Region
Full-time
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine f...Show moreLast updated: 30+ days ago
  • Promoted
AML / Fraud Analyst

AML / Fraud Analyst

AllSTEM ConnectionsColumbus, OH, US
Full-time
AllSTEM is hiring for AML Analyst / Fraud Analyst with our client in Banking & Financial Services.Hybrid Schedule - Fully Onsite. Collect and analyze data, including alert, transactions, customer ...Show moreLast updated: 30+ days ago
Director Fraud Strategy

Director Fraud Strategy

Bread FinancialColumbus, Ohio, United States of America
Full-time
Every career journey is personal.That's why we empower you with the tools and support to create your own success story.The Director of Fraud Strategy leads the Fraud Strategy function of Account Pr...Show moreLast updated: 30+ days ago
Special Claims Investigator

Special Claims Investigator

GAIC Great American Insurance CompanyOhio, USA
$65,000.00–$77,000.00 yearly
Full-time
Working for a leader in the insurance industry means opportunity for you.Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" ...Show moreLast updated: 30+ days ago
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsColumbus, OH
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 30+ days ago
Vice President - Fraud Data Owner

Vice President - Fraud Data Owner

JPMorgan Chase & Co.Columbus, OH, United States
Full-time
We are looking for a leader who is passionate about using data to accelerate product development, drive business growth, and improve the Chase customer experience!. As a Vice President - Fraud Data ...Show moreLast updated: 30+ days ago
Entry-Level Investigator

Entry-Level Investigator

Ethos RiskColumbus, OH, USA
Full-time
Several pay increases during the first year.Ethos Risk Services is continuing to expand our.FULLY PAID Investigator Training Program. Ready to kick-start and propel your career in a rapidly growing ...Show moreLast updated: 30+ days ago
Asset Protection Investigator

Asset Protection Investigator

Saks Fifth Avenue1350 Polaris Pkwy, Columbus, Ohio, United States
$20.50–$25.63 hourly
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Regional Loss Prevention Investigator

Regional Loss Prevention Investigator

LIDSOH, US
Loss Prevention Investigators conduct Loss Prevention investigations, physical inventories, and policy compliance audits. Additional responsibilities include training field personnel on company LP p...Show moreLast updated: 30+ days ago
Investigator

Investigator

Ethos Risk ServicesColumbus, OH, USA
$25.00–$30.00 hourly
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
  • Promoted
Civil Rights Investigator

Civil Rights Investigator

InsideHigherEdColumbus, Ohio
$64,300.00–$75,000.00 yearly
Full-time
Screen reader users may encounter difficulty with this site.For assistance with applying, please contact.If you have questions while submitting an application, please review these.Current Employees...Show moreLast updated: 3 days ago
RCA Specialist / Fraud Investigator

RCA Specialist / Fraud Investigator

BCForwardColumbus, OH, US
4 days ago
Salary
$26.42 hourly
Job type
  • Full-time
Job description

Job Description

Job Description

BCforward is currently seeking a highly motivated RCA Specialist / Fraud Investigator for an opportunity in Columbus, OH !

Position Title : RCA Specialist / Fraud Investigator

Location : Columbus, OH 43240

Anticipated Start Date : 03 / 17 / 2025.

Pay Rate : $26.42 hr on W2

Expected Duration : 12 Months with possibility of extension

SKILLS :

  • SAR writing and quality assurance experience must
  • Bachelor’s Degree required
  • Prior investigation experience
  • Prior financial / banking sector experience
  • Prior accounting / auditing experience
  • Strong proficiency in MS-Excel and MS-Word (This is a must have)
  • Excellent written and verbal communication skills
  • Ability to maintain high levels of confidentiality and data security standards
  • Strong time management skills
  • Demonstrated positive attitude with results orientation
  • Proven track record of meeting tight deadlines
  • Experience / comfort in working through change

Job Description :

  • External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, technology related fraud, depending on business needs within Fraud Investigations.
  • External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs).
  • An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products and investment products.
  • Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
  • Report investigative findings to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.
  • Prepare complete and accurate SARs for filing.
  • Participation and compliance with internal continuing education and training.
  • Training topics may include Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.
  • Participation in any required corporate and business line training in these areas.
  • Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position.
  • About BCforward :

    Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’ s 6,000 consultants support more than 225 clients globally.

    BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.

    BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.

    To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.

    This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.

    Company Description

    About BCforward :

    Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

    BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.

    BCforward is an equal opportunity employer.

    Company Description

    About BCforward : \r\n\r\nFounded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.\r\n\r\nBCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.\r\n\r\nBCforward is an equal opportunity employer.