Fraud Investigator | SAR, External Fraud & Analytics

Dexian; Kentucky; On-site; USD 34,000 - 36,000; Full time

Job summary

Dexian, a leading talent and technology solutions company, is seeking a Fraud Analyst to support external fraud investigations. The role involves analyzing banking activity, identifying suspicious transactions, and preparing SARs.

The candidate should have banking exposure, strong analytical and communication skills, and relevant certifications. The position emphasizes meticulous case notes, interviews, and adherence to anti-money laundering and data security protocols.

Qualifications

• Banking experience, fraud preferred
• Stability on a resume
• Analytical mindset
• Bachelor's degree or equivalent work experience
• 2-3 years in risk management
• Certified Fraud Examiner (CFE) or other fraud certification
• SAR writing/QA experience
• Prior investigation or law enforcement experience
• Prior financial/banking sector experience
• Prior accounting/auditing experience
• Computer/digital forensics skills
• Strong communication skills
• Excel/Word proficiency
• Confidentiality and data security awareness

Responsibilities

• Investigate multiple fraud typologies and analyze account transactions to identify suspicious activity.
• File Suspicious Activity Reports (SARs) with supporting documentation.
• Maintain case notes in a case management system.
• Interview witnesses, victims and subjects as appropriate.
• Report findings to the appropriate designee with SAR recommendations.
• Ensure proper case closure and documentation.

Skills

Analytical mindset

Strong analytical skills

Excellent written and verbal comms

Strong time management

High initiative

Multiple complex assignments

Meeting tight deadlines

Confidentiality

Education

Bachelor's degree or equivalent

Tools

MS-Excel

MS-Word

Case management system

Job description

Dexian, a leading talent and technology solutions company, is seeking a Fraud Analyst to support external fraud investigations. The role involves analyzing banking activity, identifying suspicious transactions, and preparing SARs.

The candidate should have banking exposure, strong analytical and communication skills, and relevant certifications. The position emphasizes meticulous case notes, interviews, and adherence to anti-money laundering and data security protocols.