Fraud Investigator — SAR & AML (Contract)

BC Forward; Tempe (AZ); On-site; USD 34,000 - 36,000; Full time

Job summary

BCforward is seeking a Fraud Investigator to join our team in Tempe, AZ, with potential onsite opportunities in Columbus, Minneapolis and other listed locations. The role focuses on investigative fraud work, SAR preparation, and account analysis to detect suspicious activity.

You will conduct end-to-end investigations, gather evidence, maintain case notes, determine SAR outcomes, and file reports with FinCEN.

Qualifications

• Proficiency in MS Excel and MS Word; ability to manage spreadsheets and documentation accurately.
• Strong analytical skills with attention to detail and sound judgment in decision-making.
• Excellent written and verbal communication abilities; clear note-taking and case writing.
• Ability to maintain confidentiality and follow data security standards.
• Time management skills with a proven record of meeting production and quality deadlines.

Responsibilities

• Conduce end-to-end fraud investigations across multiple typologies.
• Analyze account transactions and related data to identify suspicious activity.
• Gather and evaluate evidence and maintain documentation spreadsheets.
• Maintain thorough case notes and prepare investigative summaries.
• Determine SAR outcomes and file Suspicious Activity Reports with FinCEN.
• Review accounts and related financial products for compliance.
• Follow policies, procedures, and regulatory requirements including BSA/AML.
• Participate in required training and ethics/AML/SAR sessions.

Skills

Analytical thinking

Attention to detail

Communication skills

Time management

Education

Bachelor's degree or proven experience in fraud investigation and SARs

Tools

MS Excel

MS Word

Job description

BCforward is seeking a Fraud Investigator to join our team in Tempe, AZ, with potential onsite opportunities in Columbus, Minneapolis and other listed locations. The role focuses on investigative fraud work, SAR preparation, and account analysis to detect suspicious activity.

You will conduct end-to-end investigations, gather evidence, maintain case notes, determine SAR outcomes, and file reports with FinCEN.