Fraud Analyst

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 is supporting a financial firm who is looking for sharp, analytical banking professionals to join their financial crimes defense line as External Fraud Investigators. In this role, you’ll dig past surface-level anomalies to unravel sophisticated schemes, from coordinated fraud rings to vulnerable adult exploitation, across credit, commercial, and tech-driven banking products. If you thrive on building airtight cases, driving SAR determinations, and partnering directly with risk leadership and law enforcement to stay ahead of emerging threats.

salary: $26.41 - $26.43 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system.
• Conduct and documenting interviews with witnesses, victims and subjects as appropriate.
• 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.
• Ability to correctly identify when matters are appropriate to elevate to management and/or to law enforcement.
• Ensure case accurate case completion for all case resolutions prior to submission to appropriate designee within Fraud Investigations for case closure approval.

Skills

• Banking experience
• SAR writing
• Microsoft Excel
• Fraud Investigation
• CFE

Experience level: Experienced

Qualifications

Years of experience: 3 years

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [e-mail].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including:

• medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.