Fraud Investigations Specialist - SAR & Case Analysis

Russell Tobin; Columbus (OH); On-site; USD 30,000 - 43,000; Full time

Benefits offered by this job

Healthcare coverage

401(k) retirement plan

Life and disability insurance

Employee assistance program

Job summary

Russell Tobin is seeking an External Fraud Investigator to analyze multiple fraud typologies and file SARs. You will document investigations, interview witnesses, and escalate to management or law enforcement as needed.

The role requires a Bachelor’s degree or equivalent and 2–3 years’ experience, with strong analytical, Excel/Word skills and strict confidentiality requirements. Benefits include comprehensive coverage and a 401(k) plan.

Qualifications

• Bachelor's degree or equivalent work experience.
• 2-3 years of applicable experience.
• Experience in fraud investigations or SAR.

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 escalateto 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 U.S. Bank 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.

Skills

Interviewing suspects

Analytical skills

Confidentiality

Time management

Education

Bachelor's degree or equivalent

Tools

MS Excel

MS Word

Job description

Russell Tobin is seeking an External Fraud Investigator to analyze multiple fraud typologies and file SARs. You will document investigations, interview witnesses, and escalate to management or law enforcement as needed.

The role requires a Bachelor’s degree or equivalent and 2–3 years’ experience, with strong analytical, Excel/Word skills and strict confidentiality requirements. Benefits include comprehensive coverage and a 401(k) plan.