Fraud Investigator

Pride Global; Columbus (OH); On-site; USD 36,000 - 37,000; Full time

Job summary

Pride Global in Columbus, OH is seeking an experienced Fraud Investigator to support investigations for a financial services client. The role focuses on analyzing transactions, preparing SARs, and ensuring AML/BSA compliance.

Candidates should have 2-3 years in risk management, a CFE or similar certification, and strong analytical, documentation, and communication skills. This onsite 6-month contract offers exposure to varied fraud typologies and collaboration with a seasoned investigations team.

Qualifications

• Bachelor's degree or equivalent required.
• 2-3 years in an applicable risk management environment.
• CFE certification or other fraud-related certification preferred.
• Experience in SAR writing and quality assurance.
• Prior fraud investigation experience.
• Banking/financial services experience preferred.
• Accounting or auditing background helpful.
• Computer and digital forensic skills desirable.
• Strong analytical and problem-solving abilities.
• Proficiency in Excel and Word.
• Excellent written and verbal communication skills.
• Ability to maintain confidentiality and adhere to data security standards.
• Ability to manage multiple complex assignments simultaneously.
• Strong time management and independent working capability.
• Result-oriented and adaptable to change.

Responsibilities

• Conduct investigations across multiple fraud typologies per policies and procedures.
• Perform detailed account and transaction analysis to identify suspicious activity.
• Review consumer and commercial deposits, loans, cards, and related products.
• Maintain thorough, chronological case notes in case management systems.
• Conduct and document witness, victim, and subject interviews.
• Present findings and recommend SAR or No-SAR determinations.
• Prepare complete and accurate SARs for filing.
• Escalate cases to management or law enforcement as needed.
• Ensure complete case documentation before closure approval.
• Participate in ongoing AML/BSA and information security training.

Skills

Fraud investigations

SAR writing

Data analysis

Excel

Word

Analytical thinking

Time management

Communication

Confidentiality

Attention to detail

Education

Bachelor's degree or equivalent

CFE certification

Tools

Case management systems

Digital forensics tools

Job description

Our client, a financial industry, is looking to hire a Fraud Investigator in Columbus, OH 43240.

Position Title: Fraud Investigator

Work Location: Columbus, OH 43240

Duration: 6 Months (Contract), possible extension

Target Start Date: December 7, 2026

Work Arrangement: Onsite

Openings: 10
Pay Range: $26.00 - $26.43/hr

Position Overview

Client is seeking experienced RCA Specialists to support fraud investigation operations for a leading financial services organization. The ideal candidates will have experience investigating financial fraud, analyzing suspicious transactions, preparing Suspicious Activity Reports (SARs), and ensuring compliance with applicable regulatory requirements.

The role involves investigating various fraud typologies, including external fraud, elder and vulnerable adult financial exploitation, technology-related fraud, organized fraud rings, and anti-money laundering activities.

Key Responsibilities

• Conduct investigations across multiple fraud typologies in accordance with established policies and procedures.
• Perform detailed account and transaction analysis to identify suspicious or fraudulent activities.
• Review consumer and commercial deposit accounts (DDAs), loans, lines of credit, debit and credit cards, technology products, and investment products.
• Maintain thorough, accurate, and chronological case notes using case management systems.
• Conduct and document interviews with witnesses, victims, and subjects, as appropriate.
• Present investigative findings and recommend Suspicious Activity Report (SAR) or No-SAR determinations.
• Prepare complete and accurate SARs for filing.
• Identify cases requiring escalation to management and/or law enforcement.
• Ensure accurate and complete case documentation before submitting cases for closure approval.li>
• Participate in ongoing training and comply with internal policies, procedures, and regulatory requirements related to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), information security, and suspicious activity reporting.

Preferred Qualifications

• Bachelor's degree or equivalent work experience.
• 2-3 years of experience in an applicable risk management environment.
• Certified Fraud Examiner (CFE) certification or other professional fraud-related certification.
• Preferred Skills and Experience
• Experience in SAR writing and quality assurance.
• Previous fraud investigation experience.
• Prior law enforcement experience.
• Financial services or banking industry experience.
• Accounting or auditing experience.
• Computer and digital forensic skills.li>
• Strong analytical and problem-solving abilities.
• Proficiency in Microsoft Excel and Word.
• Excellent written and verbal communication skills.
• Ability to maintain confidentiality and adhere to data security standards.
• Ability to manage multiple complex assignments simultaneously.
• Strong time management skills and the ability to work independently.
• Positive attitude with a results-oriented approach.
• Proven ability to meet tight deadlines.
• Flexibility and adaptability when working through organizational or process changes.