Fraud Investigator: External Risk & SAR Expert

BCforward; Columbus (OH); Sur place; USD 65 000 - 90 000; Plein temps

Résumé du poste

BCforward is seeking an External Fraud Investigator to analyze and deter fraudulent activity across consumer and commercial accounts. You will conduct case-centric investigations, prepare SARs, and escalate to management or law enforcement as needed, while maintaining thorough notes in our case management system.

The role requires a bachelor’s degree (or equivalent), 2–3 years in risk management, and a CFE or similar certification.

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.

Responsabilités

• 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 escal 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 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.

Connaissances

Analytical skills

MS Excel

MS Word

Communication skills

Formation

Bachelor's degree

Outils

Case management system

Description du poste

BCforward is seeking an External Fraud Investigator to analyze and deter fraudulent activity across consumer and commercial accounts. You will conduct case-centric investigations, prepare SARs, and escalate to management or law enforcement as needed, while maintaining thorough notes in our case management system.

The role requires a bachelor’s degree (or equivalent), 2–3 years in risk management, and a CFE or similar certification.