Fraud & Risk Specialists

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

Job Title

Fraud Investigator

Location

Tempe, AZ; Columbus, OH/Cincinnati, OH; ; Minneapolis, MN (Onsite).Brookfield, WI;

Duration

6 months (Contract), possible extension.

Pay Range

$25 to $26.4/hr (W2)

Job ID

411327

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Job Description

We are seeking few Fraud Investigators to join our dynamic team. The ideal candidate will have strong experience in fraud investigations, SAR preparation, and account analysis and a proven ability to assess suspicious activity, document findings, and meet production and quality standards.

Responsibilities

• Conduct end-to-end fraud investigations across multiple typologies, including check, loan, wire, ACH, debit, credit card, technology-related fraud, and elder or vulnerable financial exploitation.
• Analyze account transactions and related data to identify, substantiate, or refute suspicious activity.
• Gather and evaluate evidence such as ATM deposits, video footage, statements, and wire transfer details; maintain documentation spreadsheets.
• Maintain thorough, chronological case notes in the case management system and prepare clear investigative summaries.
• Determine SAR or no-SAR outcomes and prepare complete and accurate Suspicious Activity Reports for filing with FinCEN.
• Review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology products, and investment products.
• Perform investigations in accordance with policies, procedures, and regulatory requirements, including BSA/AML.
• Participate in required corporate, business line, and continuing education training, including Code of Ethics, AML, BSA, information security, and SAR requirements.

Required Skills & 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.

Preferred Skills

• SAR writing and quality assurance experience; familiarity with FinCEN filing.
• Prior investigation experience in financial services or banking; accounting or auditing exposure.
• Experience working through change and adhering to evolving procedures and priorities.

Training & Schedule Details

Training length: Approximately 4 weeks. Earlier statement of 2.5-3 weeks may apply to other sites.

Training shift: 8:30 AM to 5:00 PM Eastern (30-minute unpaid break) for Columbus class; some sites may use 7:30 AM to 4:00 PM Central.

Zero absences permitted during training. Early contract termination is likely if absent during training.

Shift: 1st shift. Being on time is required.

Additional Details

This class will be 100% in office. Potential hybrid eligibility may be considered after several months based on quality and production.

Parking: Free parking available at Columbus site.

Qualifications

• Banking experience preferred but not required.
• Bachelor's degree or proven experience in fraud investigation and SARs.
• Open to new graduates with relevant degrees such as business, finance, criminal justice, or behavioral sciences.

Why BCforward?

• Competitive compensation and benefits
• Opportunities for growth with global clients
• A supportive, inclusive culture that values innovation and people
• Exposure to cutting-edge technologies and projects

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.