Financial Crimes Investigator & SAR Analyst

Russell Tobin; Columbus (OH); On-site; USD 30,026 - 42,765; Part time

Job summary

A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong skills in Excel and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking sector.

Qualifications

• Strong proficiency in Microsoft Excel and Word required for daily tasks.
• Excellent written communication and documentation skills essential.
• Proven attention to detail and ability to manage multiple priorities.

Responsibilities

• Review alerts and account activity for potential fraudulent behavior.
• Conduct analysis to identify root causes and recommend corrective actions.
• Prepare and document Suspicious Activity Reports (SARs) in accordance with standards.

Skills

Proficiency in Microsoft Excel

Written communication

Analytical ability

Attention to detail

Problem-solving

Education

Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or related field

Tools

Microsoft Excel

Microsoft Word

Job description

A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong skills in Excel and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking sector.