Fraud Investigator (Contract) - AML/SAR Specialist

Pride Global; Columbus (OH); Sur place; USD 36 000 - 37 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Fraud investigations

SAR writing

Data analysis

Excel

Word

Analytical thinking

Time management

Communication

Confidentiality

Attention to detail

Formation

Bachelor's degree or equivalent

CFE certification

Outils

Case management systems

Digital forensics tools

Description du poste

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.