Fraud & Risk Investigator (RCA Specialist)

Dexian; Columbus (OH); Sur place; USD 55 000 - 90 000; Plein temps

Résumé du poste

Dexian is seeking a detail-oriented RCA Specialist to support fraud and risk investigations. The role reviews transactions across consumer and commercial accounts, analyzes data, and prepares accurate SAR reports.

Training is provided, with a 40-hour workweek in-office and strong emphasis on confidentiality and ethics. Experience in financial or investigative settings is preferred, but new graduates with relevant degrees are welcome.

Qualifications

• If you are confident in investigations and reporting, you fit this role.
• Experience in financial, banking, or investigative fields is preferred.
• New graduates with relevant degrees are considered.

Responsabilités

• Investigate fraud and AML typologies as needed.
• Review account transactions across consumer and commercial accounts.
• Maintain detailed case notes in case management systems.
• Prepare and file SARs with complete information per standards.
• Review data to determine SAR necessity and recommend actions.
• Report findings to internal reviewers and support decisions.
• Participate in ongoing AML ethics and policy training.
• Support risk management by monitoring data and processes.
• Assist in data collection, reporting, and analysis projects.

Connaissances

Detail oriented

Analytical

MS Excel

MS Word

Data analysis

Formation

Relevant degree

Outils

Case management systems

SAR writing

Description du poste

Dexian is seeking a detail-oriented RCA Specialist to support fraud and risk investigations. The role reviews transactions across consumer and commercial accounts, analyzes data, and prepares accurate SAR reports.

Training is provided, with a 40-hour workweek in-office and strong emphasis on confidentiality and ethics. Experience in financial or investigative settings is preferred, but new graduates with relevant degrees are welcome.