Fraud Analyst

Dexian; Kentucky; On-site; USD 34,000 - 36,000; Full time

Job summary

Dexian, a leading talent and technology solutions company, is seeking a Fraud Analyst to support external fraud investigations. The role involves analyzing banking activity, identifying suspicious transactions, and preparing SARs.

The candidate should have banking exposure, strong analytical and communication skills, and relevant certifications. The position emphasizes meticulous case notes, interviews, and adherence to anti-money laundering and data security protocols.

Qualifications

• Banking experience, fraud preferred
• Stability on a resume
• Analytical mindset
• Bachelor's degree or equivalent work experience
• 2-3 years in risk management
• Certified Fraud Examiner (CFE) or other fraud certification
• SAR writing/QA experience
• Prior investigation or law enforcement experience
• Prior financial/banking sector experience
• Prior accounting/auditing experience
• Computer/digital forensics skills
• Strong communication skills
• Excel/Word proficiency
• Confidentiality and data security awareness

Responsibilities

• Investigate multiple fraud typologies and analyze account transactions to identify suspicious activity.
• File Suspicious Activity Reports (SARs) with supporting documentation.
• Maintain case notes in a case management system.
• Interview witnesses, victims and subjects as appropriate.
• Report findings to the appropriate designee with SAR recommendations.
• Ensure proper case closure and documentation.

Skills

Analytical mindset

Strong analytical skills

Excellent written and verbal comms

Strong time management

High initiative

Multiple complex assignments

Meeting tight deadlines

Confidentiality

Education

Bachelor's degree or equivalent

Tools

MS-Excel

MS-Word

Case management system

Job description

Job Title : Fraud Analyst

Work Location: Cincinnati OH 45226

Payrate $25- $26 per hour

Job Description:

Must Haves

• Banking experience, prefer fraud but not required
• Stability on a resume
• Analytical mindset

External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering 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.
• 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.
• Participation and compliance with internal continuing education and training. Training topics may include: Compliance with the Client Code of 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.

Preferred Qualifications

• Bachelor's degree, or equivalent work experience
• 2-3 years of experience in an applicable risk management environment
• Certified Fraud Examiner (CFE) or other professional fraud certification

Preferred Skills/Experience

• SAR writing and quality assurance experience
• Prior investigation experience
• Prior law enforcement experience
• Prior financial/banking sector experience
• Prior accounting/auditing experience
• Computer/digital forensic skills
• Strong analytical skills
• Strong proficiency in MS-Excel and MS-Word
• Excellent written and verbal communication skills
• Ability to maintain high levels of confidentiality and data security standards.
• Ability to handle multiple complex assignments concurrently
• Strong time management skills and high degree of initiative
• Demonstrated positive attitude with results orientation
• Proven track record of meeting tight deadlines
• Experience/comfort in working through change

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support. Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals.To learn more, please visit https://dexian.com/. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.