Fraud Risk & Compliance Analyst (SAR Focus)

BCforward; Columbus (OH); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Comprehensive benefits package

Job summary

BCforward is seeking External Fraud Investigators for a 6-month engagement in Columbus, OH, with high extension potential and possible hire for the right fit. The role focuses on investigating external fraud typologies, elder exploitation, AML, and related activities, including SAR filing and transaction analysis.

You will review consumer and commercial accounts across cards, loans, and lines of credit, applying policies, ensuring confidentiality, and delivering accurate investigations.

Qualifications

• SAR writing and quality assurance experience
• Prior law enforcement experience
• Prior financial/banking sector experience
• Prior accounting/auditing experience
• Strong analytical skills
• Strong proficiency in MS-Excel and MS-Word
• Excellent written and verbal communication skills
• Ability to maintain high levels of confidentiality and data security standards
• Ability to handle multiple complex assignments concurrently
• Strong time management skills and high degree of initiative
• Demonstrated positive attitude with results orientation
• Proven track record of meeting tight deadlines
• Experience/comfort in working through change

Responsibilities

• Investigate external fraud typologies and file SARs.
• Review consumer and commercial accounts and products for suspicious activity.
• Perform account transaction analysis to identify fraudulent activity.
• Maintain confidentiality and data security standards.

Job description

BCforward is seeking External Fraud Investigators for a 6-month engagement in Columbus, OH, with high extension potential and possible hire for the right fit. The role focuses on investigating external fraud typologies, elder exploitation, AML, and related activities, including SAR filing and transaction analysis.

You will review consumer and commercial accounts across cards, loans, and lines of credit, applying policies, ensuring confidentiality, and delivering accurate investigations.