External Fraud Investigator: Banking Crimes Expert

Randstad USA; Cincinnati (OH); On-site; USD 36,000 - 37,000; Full time

Benefits offered by this job

Medical, dental, vision insurance

AD&D and life insurance

401K plan

Job summary

Randstad USA is seeking an External Fraud Investigator to join a financial crimes defense team. You will dig past surface anomalies to unravel sophisticated schemes, from fraud rings to adult exploitation, across credit, commercial, and tech banking products.

You’ll drive SAR determinations and partner with risk leadership and law enforcement. The role offers first shift hours (8 AM - 5 PM) and a pay rate of approximately $26.41–$26.43 per hour, with a Bachelor’s degree prerequisite and 3 years

Qualifications

• Bachelor’s degree required.
• Minimum 3 years of experience in banking/fraud investigations.
• Experience with SAR writing and fraud investigations.

Responsibilities

• Maintain thorough and accurate case notes in chronological order using case management system.
• Conduct and document interviews with witnesses, victims and subjects as appropriate.
• Report investigative findings with SAR recommendation or decision.
• Prepare complete and accurate SARs for filing.
• Identify when matters should be elevated to management or law enforcement.
• Ensure case completion and proper closure of investigations.

Skills

Banking experience

SAR writing

Microsoft Excel

Fraud Investigation

CFE

Education

Bachelor's degree

Job description

Randstad USA is seeking an External Fraud Investigator to join a financial crimes defense team. You will dig past surface anomalies to unravel sophisticated schemes, from fraud rings to adult exploitation, across credit, commercial, and tech banking products.

You’ll drive SAR determinations and partner with risk leadership and law enforcement. The role offers first shift hours (8 AM - 5 PM) and a pay rate of approximately $26.41–$26.43 per hour, with a Bachelor’s degree prerequisite and 3 years