Fraud Investigator (RCA Specialist)

Modis; Columbus (OH); On-site; USD 33,000 - 36,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Short-term disability

401K plan

Paid leave

Job summary

Modis in Columbus, OH seeks an RCA Specialist (Fraud Investigator) on a contract basis to analyze activity across account types and document findings for SARs in compliance with regulations.

The role involves interviewing customers and witnesses, reviewing banking products for fraud signals, and escalating significant cases to management and law enforcement to ensure timely resolutions.

Strong writing skills and experience with Actimize, Word, Excel, and Outlook are preferred.

Qualifications

• 2-3+ years of fraud investigations, risk management, or related investigative work.
• Bachelor’s degree in a related field as listed.
• Proficiency in MS Word, Excel, Outlook; Actimize experience preferred.
• Strong written communication for detailed SARs and case notes.

Responsibilities

• Investigate suspected fraud cases through account and transaction analysis.
• Prepare clear SARs and maintain thorough case documentation.
• Conduct interviews with customers and witnesses to support investigations.
• Review banking products for potential fraud risk.
• Escalate findings to management and law enforcement when appropriate.
• Manage multiple investigations while meeting regulatory deadlines.

Skills

Fraud investigations

SAR reporting

Case documentation

Interviewing

Regulatory compliance

Education

Bachelor’s degree in business, Criminal Justice, Criminal Science, Law Enforcement, English, or a related field

Tools

Actimize

Microsoft Word

Excel

Outlook

Job description

Modis in Columbus, OH seeks an RCA Specialist (Fraud Investigator) on a contract basis to analyze activity across account types and document findings for SARs in compliance with regulations.

The role involves interviewing customers and witnesses, reviewing banking products for fraud signals, and escalating significant cases to management and law enforcement to ensure timely resolutions.

Strong writing skills and experience with Actimize, Word, Excel, and Outlook are preferred.