Fraud Investigations Analyst — Onsite Contract

Russell Tobin; Ohio; On-site; USD 33,000 - 36,000; Full time

Job summary

Russell Tobin in Columbus, OH is seeking a RCA/Fraud Investigation Specialist on a 6-month contract, onsite at 100%. The role focuses on investigating potentially fraudulent financial activity, analyzing transactions, and documenting findings for regulatory reporting.

The ideal candidate has a business/finance-related degree or equivalent fraud-investigation experience, strong analytical skills, and proficiency in Excel and Word, with the ability to manage multiple cases and maintain

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Behavioral Sciences, or related field, or equivalent fraud-investigation experience.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills.
• Attention to detail and organizational skills.
• Proficiency with Microsoft Excel and Microsoft Word.
• Ability to manage multiple cases and meet deadlines.
• Ability to maintain confidentiality and handle sensitive information.
• Positive attitude and willingness to learn.

Responsibilities

• Investigate suspected fraudulent activity across consumer and commercial accounts.
• Analyze account transactions to identify suspicious or unusual activity.
• Review products including checking accounts, loans, credit cards, debit cards, and other financial products.
• Conduct thorough investigations while following established policies and procedures.
• Maintain accurate and detailed case documentation within the case management system.
• Prepare clear, well-written investigative summaries and reports.
• Determine whether suspicious activity should be escalated for regulatory reporting.
• Complete Suspicious Activity Reports (SARs) when required.
• Maintain confidentiality while handling sensitive customer and financial information.
• Participate in ongoing compliance, fraud prevention, and regulatory training.

Skills

Analytical thinking

Problem solving

Attention to detail

Communication skills

Time management

Discretion / confidentiality

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Excel

Microsoft Word

Job description

Russell Tobin in Columbus, OH is seeking a RCA/Fraud Investigation Specialist on a 6-month contract, onsite at 100%. The role focuses on investigating potentially fraudulent financial activity, analyzing transactions, and documenting findings for regulatory reporting.

The ideal candidate has a business/finance-related degree or equivalent fraud-investigation experience, strong analytical skills, and proficiency in Excel and Word, with the ability to manage multiple cases and maintain